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AML360™ is configured to the risk-based approach of meeting AML/CFT compliance obligations. Use the dashboard or opt to use digital forms to receive PDF reporting.

One AML Dashboard for Anti-Money Laundering Compliance

The AML360 Dashboard (AML Dashboard) provides Anti-Money Laundering Compliance Officers with options of internal or external administrative support for Anti-Money Laundering Compliance Regulations.

Regulations for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) are increasing. Risk management decision-making must be evidenced with application to the regulatory risk-based approach. The AML360™ AML/CFT Dashboard is an Anti-Money Laundering Toolkit for Anti-Money Laundering Compliance Officers.

Select your preferred compliance modules and our Anti-Money Laundering Compliance Professionals will establish your AML/CFT Dashboard. Your AML Compliance Professional will test configurations for adequacy against the nature, size and complexity of your business and sector. We have AML/CFT experts available in New Zealand, Australia, Singapore, Hong. Kong, Vietnam and the United Kingdom.