AML360 Software

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

We provide a solution to measure individual AML product risks.

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

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

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

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

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

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

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

Monitor and track action points with a Case Management register.

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

Completing a risk assessment is very easy.

An AML/CFT HealthCheck will confirm your compliance status.

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

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

Transaction monitoring can be undertaken through a spreadsheet upload.

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

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

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

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

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