Audience
Organizations searching for a compliance management platform to automate their tasks
About AML360 Dashboard
The easy-to-use compliance management platform. Automate manual tasks, controls and processes by moving to a digital solution. One platform, one process, one overview. A business risk assessment can be completed within 60 minutes. Receive a comprehensive report, heat maps and program tips for policy controls. Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions Many additional features include easy updates. We provide a low-cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless, time-saving and efficient. If you do not know the ML/FT risks of your client, then you cannot determine unusual or expected account activity. Align policy requirements to business practice. We incorporate 40+ rules of best practice. Effective monitoring. Ensure priority tasks are assigned to responsible persons and managed with adequate AMLCO oversight.
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Integrations
No integrations listed.
Company Information
AML360
Australia
aml360software.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
Online
AML360 Dashboard Frequently Asked Questions
AML360 Dashboard Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Identity Verification
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management