AML360 Help Center

Software & Guidance

In this collection you will find information related to AML360 software and various compliance modules.

23 articles in this collection
Written by Admin

Forgot Password

If you have forgotten you password, go to myaml360.com and click 'Forgot password' by the login box.

Written by Admin
Updated over a week ago

Does AML360 use a template?

Learn the difference between a template and a reliable risk methodology.

Written by Admin
Updated over a week ago

Product Risk Evaluation

We provide a solution to measure individual AML product risks.

Written by Admin
Updated over a week ago

Software License Agreement

Please note this might not be the most recent software license agreement. Current agreements are provided at time of subscription.

Written by Admin
Updated over a week ago

What is the 'Note' feature on the interface?

Your assessment report should be able to reasonably inform you and your stakeholders about your business and AML/CFT risks.

Written by Admin
Updated over a week ago

What is a heat map?

A heat map is a snap-shot visual display of data. It is an efficient way of interpreting a high level risk status.

Written by Admin
Updated over a week ago

Entering a Case Management Note

The Case Management register can be used as a Compliance Register to record all administrative matters, track, monitor and report.

Written by Admin
Updated over a week ago

Log Action for Customer Profile

This article explains how to add a file note to a risk profile.

Written by Admin
Updated over a week ago

View File Note

This article describes how to access a 'View' permission. With the view permission you can open profile reports and drill-down filters.

Written by Admin
Updated over a week ago

Add File Note to Risk Register

This article will show you how you can add a file note to a risk profile from within the register.

Written by Admin
Updated over a week ago

Updating Case Notes

Monitor and track action points with a Case Management register.

Written by Admin
Updated over a week ago

Create Case Management Note

This article explains how you can easily keep on top of record keeping by making use of a case management register.

Written by Admin
Updated over a week ago

Getting Started

Completing a risk assessment is very easy.

Written by Admin
Updated over a week ago

AML/CFT HealthCheck

An AML/CFT HealthCheck will confirm your compliance status.

Written by Admin
Updated over a week ago

Data Upload

Written by Admin
Updated over a week ago

Task Register

Each Task Action is recorded in the Task Register and will show the status of either Open or Closed.

Written by Admin
Updated over a week ago

Reports and Filters

The AML360 dashboard includes drill-down filters to enable easy analysis across profile data.

Written by Admin
Updated over a week ago

Transaction Analysis

Transaction monitoring can be undertaken through a spreadsheet upload.

Written by Admin
Updated over a week ago

Deployment

Before a profile can be deployed, permission must be provided to the user from the ‘Manage Users’ page.

Written by Admin
Updated over a week ago

What do I get with AML360 Business Assessment?

We save you frustration and significantly reduce your time to meet compliance.

Written by Admin
Updated over a week ago

Customer Reviews

Easily keep track of client updates through the case management register. Set deadlines, priorities and assign responsible persons.

Written by Admin
Updated over a week ago

Geography Risks

Your business must understand the risks that countries present. We simplify the process.

Written by Admin
Updated over a week ago

Program

Written by Admin
Updated over a week ago