The AML360 AML Manager combines compliance professionals and technology to provide your business a fully serviced and managed AML/CFT solution. Your business retains the position of AML Compliance Officer whilst we manage up to 80% of your compliance tasks. You have 24/7 access to your online compliance platform.
You get a dedicated AML expert, including access to technology, at a cost that is typically half the cost of a full time employee. Payments can be made on a monthly basis eliminating the requirement for large value invoices. We can tailor packages to your requirements and budget.
Appointing professional third parties is a strategic method for improved operations so that you can focus on core business. The results are a more effective and efficient operational process with ongoing access to knowledge resources and specialist technology that your business may not otherwise be able to financially support.
Your business is able to deploy an AML Manager for incorporating policies, procedures and controls - without the need for expensive advisory fees. You have one low cost, monthly subscription providing your business access to an AML professional and technology.
We employ the best minds in AML CFT compliance and eliminate talent shortage. Engaging AML360 as your AML Manager puts expertise behind your compliance function, allowing you to focus on growth and profitability.
We provide a full time professional and comprehensive regulatory technology at half the cost of an employee. This ensures a cost effective method of managing your AML compliance budget.
We will help manage your audit and regulatory communications, including drafting responses and collating material for inspection. We ensure your staff are fully prepared for onsite visits.
AML360's AML Manager provides regulatory technology – introducing a compliance function with more breadth and technical capability than any other firm can deploy. We manage every aspect of AML compliance.
We are able to provide the bulk of your compliance function in a completely professional manner, appropriate for the nature, scale, complexity and risk-profile of your business.
We effectively act as your compliance team by conducting an initial AML CFT risk assessment to managing your policies, procedures and controls. We act as your professional compliance watch dog so you can get on with business.