Block
AML/CFT Programme
AML/CFT Audit
INTERNAL
Governance
AML Audit Report
MANAGEMENT
Boards
AML Auditors
PROFILING
Clients
AML/KYC
OUTSOURCING
Oversight

Streamline Your AML Risk Assessment

Save time and dollars by moving to digital solutions for maintaining your AML Risk Assessment. AML360™ is configured by AML/CFT compliance professionals to measure risks and provide structured reporting. Use a methodology tested for regulatory effectiveness.

AML Risk Report

Embed Procedures and Controls into your AML/CFT Programme and activate with a single click. Eliminate complexities and labour intensive processes.

What is the Importance of an AML Risk Assessment?

The outcome of an AML/CFT risk-based AML Risk Assessment is to ensure the results effectively inform the AML/CFT Compliance Officer. The information is used to develop AML/CFT Policy, Procedures and Controls.

anti-money laundering software

Trust AML360™ for AML/CFT Compliance Assurance

AML360™ was a pioneer in providing a digital form to activate a structured risk-based process for AML Risk Assessments. The technology removes complexity of risk anaysis. Configurations are set to industry standards and recommendations of AML/CFT Supervisors.

Advanced Risk-Based Reporting