Gain Compliance Efficiency with AML Outsourcing
Streamline anti-money laundering workflows with AML Outsourcing. AML360™ Regulatory Technology enables your business to gain compliance efficiency and reduce operational costs.
What are the benefits of AML Outsourcing with Regulatory Technology?
AML Outsourcing from AML360 incorporates regulatory technology and AML/CFT compliance professionals. This hybrid package of AML/CFT compliance expertise operates with compliance efficiency and at a cost affordable to small businesses.
Using AML360 Anti-Money Laundering Regulatory Technology, business owners and AML/CFT Compliance Officers can easily and effectively complete AML/CFT risk profiling and compliance reporting.
Reduce AML compliance costs
Where once the costs of anti-money laundering compliance relied heavily on human resourcing, AML Regulatory Technology is a game changer in reducing operational costs. AML360 Regulatory Technology automates the expertise of AML Compliance Experts and the application of the risk-based approach to align with AML regulatory obligations.
Technology automates administrative functions
AML360’s anti-money laundering compliance and outsourcing services combine human resourcing expertise with regulatory technology. The technology is customised to align with the nature, size and complexity of the business. By automating labour-intensive administrative services, a business will gain financial reward by reducing human resourcing costs. By automating the administrative side of an AML/CFT compliance program with AML Outsourcing services, an internal AML Compliance Officer can focus on key issues.
AML Audits and AML Outsourcing services
AML Audits with a 3-year frequency are likely to result in AML reporting entities having false confidence that their AMLCFT compliance systems are operating to regulatory expectations. All businesses should therefore expect their AMLCFT compliance framework to be examined by an AML/CFT Supervisor with little warning. AML Outsourcing ensures senior managers and Board members are continually receiving quality AML assurance reports.
How much does AML Outsourcing cost?
The cost of Anti-Money Laundering Outsourcing with AML360 is affordable due to the regulatory technology automating AML compliance efficiency.
Anti-money laundering compliance outsourcing costs are incurred during the development and testing phase of the anti-money laundering compliance framework.
Think Smarter
AML360 is a leader in AML/CFT regulatory technology. The AML/CFT compliance platform is easily configured to the nature, size and complexity of the business.
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