DIGTIAL FRAMEWORK

Compliance-as-a-Service

24/7 - Anywhere - Anytime

AML Outsourcing - Compliance-as-a-Service
AML Compliance-Evidence Based
AML Compliance-as-a-Service

Risk Profiling

We assess business exposure to AML/CFT by applying the regulatory risk based approach.

Governance

We collaborate with your business representative to deliver customised reporting for management & Boards.

End-to-End

Risk profiling, reporting and administrative functions are managed from a single digital solution.

24/7 Access

Your business receives a customised AML compliance dashboard to easily manage regulatory obligations.

Outsourcing AML complliance

What is AML360 Outsource?

AML360 Outsource provides your business with a professionally managed AML/CFT solution. Your business retains the position of AML Compliance Officer whilst we manage up to 80% of your compliance tasks, giving you 24/7 access to your online platform.‚Äč

External Management

Appointing AML360 as an external manager is a strategic method to obtain ongoing access to knowledge resources, compliance professionals and regulatory technology. AML360 provides your business with the best in class compliance services.

What is the Cost?

With AML360 Outsource you get a dedicated AML expert AND 24/7 access to regulatory technology, that is typically less than 50% of the cost of a full time employee.

What are the Benefits?

AML360 Outsource manages your policies, procedures and controls - without the need for expensive advisory fees. You subscribe to a low monthly fee, providing your business a compliance professional AND technology.

Get Brochure

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 566

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741