FREE AML/CFT
BUSINESS RISK
REPORT

AML360 is passionate about simplifying compliance and reducing costs

EXPERTISE

We examine the key risk divisions within a business which includes (a) nature, size and complexity, (b) customers and institutions, (c) products and services, (d) method of delivery and (e) geography.

ALL INDUSTRIES

Our risk methodology is available for all industries who are subject to anti-money laundering laws, regardless of product types or jurisdiction. Your risk report is fully tailored to your business.

GUIDANCE NOTES

You will receive guidance notes and a comprehensive guidance manual. This ensures you receive requisite knowledge to explain your risk assessment to 3rd parties such as auditors.

PROmpts

Program prompts are included. We provide your business with tips on what types of policies, systems and controls you should consider when developing your AML/CFT compliance framework.

HEAT MAPS

Your report includes an aggregate risk score and heat map, as well as heat maps for each key risk driver. This means you get to instantly identify hot spots without having to interpret bulk reports.

UPDATES

If you subscribe to AML360 @ NZD49 per month, you receive a personalised online compliance portal which includes case management, drill down filters, as well the ability to instantly update and retain each risk assessment.

AML360 does not provide its users a template. Any information that is unique to a business can be incorporated. This is the difference between a template and a reliable risk methodology.