SIMPLIFY AML REGULATIONS
AML360 automates your anti-money laundering business risk assessment
1. Enter Data Inputs.
2. Click 'Calculate'
3. Receive Report
Your AML CFT business risk assessment will profile the divisions of -
(i) Nature, Size and Complexity of Business
(ii) Products and Services
(iii) Customers and Institutions
(iv) Method of Delivery
There are over 30 risk areas evaluated and reported on.
Research reports identify AML360 as a global leader in AML compliance software.
We are passionate about reducing your compliance costs.
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