Forgot Password
If you have forgotten you password, go to myaml360.com and click 'Forgot password' by the login box.
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Does AML360 use a template?
Learn the difference between a template and a reliable risk methodology.
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Product Risk Evaluation
We provide a solution to measure individual AML product risks.
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Software License Agreement
Please note this might not be the most recent software license agreement. Current agreements are provided at time of subscription.
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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.
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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.
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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.
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Log Action for Customer Profile
This article explains how to add a file note to a risk profile.
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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.
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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.
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Updating Case Notes
Monitor and track action points with a Case Management register.
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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.
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Getting Started
Completing a risk assessment is very easy.
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AML/CFT HealthCheck
An AML/CFT HealthCheck will confirm your compliance status.
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Data Upload

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Task Register
Each Task Action is recorded in the Task Register and will show the status of either Open or Closed.
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Reports and Filters
The AML360 dashboard includes drill-down filters to enable easy analysis across profile data.
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Transaction Analysis
Transaction monitoring can be undertaken through a spreadsheet upload.
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Deployment
Before a profile can be deployed, permission must be provided to the user from the ‘Manage Users’ page.
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What do I get with AML360 Business Assessment?
We save you frustration and significantly reduce your time to meet compliance.
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Customer Reviews
Easily keep track of client updates through the case management register. Set deadlines, priorities and assign responsible persons.
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Geography Risks
Your business must understand the risks that countries present. We simplify the process.
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Program

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