AML360 | Money Laundering Compliance Software

PREMIUM + PROGRAM

This subscription is perfect for those businesses who want a hassle free way of establishing an AML/CFT compliance framework. With the premium subscription you receive the business risk assessment, customer profiling, transaction monitoring, the ability to add users, PLUS the proforma AML/CFT programme. The programme has been populated. All you need to do is modify the procedures and controls to your specific requirements. The comprehensive programme development manual guides you each step of the way. Edits and updates can be completed at any time from your online account. Current and former versions are maintained in your programme portal. It is our passion to bring affordable solutions to small and medium sized businesses. You will not find a better priced package offering. If you do, let us know!

go premium @ $169 / month *

* Payments are required in six-monthly intervals

COLLABORATE

Leverage agile frameworks to provide a robust synopsis for high level overviews and iterative approaches

BRANDING

Insert your logo and use the encryption feature to embed your online Programme to your in-house systems.

RESPONSIVE

If your staff are regularly out of the office they can access the programme direct to their mobile device.

EDITING TOOL

All updates are published instantly to your in-house link. Revisions can be tracked.

GUIDANCE

Your guidance manual includes advice on best practice and mandatory legal requirements

QUERY

From within the programme, staff can raise questions direct with the AML Compliance Officer without the need to send an email.

Case Manage

Set tasks and the priority level, assign responsible persons and allocate a deadline date. Track and report through to completion.

Flexible Editing

You receive a comprehensive AML CFT compliance module with access to a flexible editing tool from where you can modify to your requirements.

Guidance Manual

The guidance manual provides advice on best practice and highlights mandatory legislative requirements.

Embed Locally

An encryption option allows your business to place your online programme onto your local in-house computer systems. This option ensures your staff always have instant access to the most recent version.

Centralise

You can use the AML360 dashboard as a centralised platform for all your policies and manuals. Graphs let you know those policies that are most active.

Collaborate

You can turn on the feedback option to respond to staff queries or for collaborating with senior management during the programme development. Feedback email notifications are sent to your AML Compliance Officer and also filed in the admin area of your dashboard.

Search Feature

The built-in search feature produces a list of topics that best match the search words entered. The order of topics in the results is based on the appearance of the search words in the topic’s Title, Body and Keywords.

PDF

You can print to PDF. A title page with the date and the version reference are automated.