Contact Details
Connect
Key Contact
Kerry Grass
Executive Consultant
Location
Auckland, New Zealand
Categories
Compliance/AML

About

AML360 allows its clients to manage all of their AML/CFT compliance responsibilities in the Cloud. The AML360 account gives access to risk assessments, policies, client screening, risk profiling, activity monitoring, report, training, in-house compliance reviews and more. Using machine learning, business owners can automate administrative tasks.

Overview

  • Business risk assessments
  • Policy development and maintenance
  • Client screening
  • Activity monitoring
  • Compliance reviews

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