BENEFITS

Small and medium sized business often struggle with the ‘how to’ of AML/CFT compliance and reporting requirements. The option of employing an AML/CFT specialist is often prevented due to budget restraints. To eliminate these worries, AML360 provides professional managed services, incorporating technology. This enables your business to focus on what you do best while AML360 takes care of your AML compliance.  

 

AMLOutsource

AML PROFESSIONAL

The supply of AML/CFT compliance specialists is small relative to the demands of a highly regulated industry. We ensure your access to an AML professional.

save costs

The investment levels needed to recruit, train and retain people with the required knowledge and expertise continue to increase. AML360 eliminates this burden.

OPERATIONS

Changes to AML regulatory requirements often result in higher operating costs. AML360 Outsource provides an affordable and fixed cost.

TECHNOLOGY

Businesses must continuously invest in new technologies and infrastructure to address evolving compliance needs. AML360 Outsource gives you access to leading regulatory technology.

SPECIALISTS

Your business will gain in efficiency and quality through leveraging from our structured processes. Additionally you have access to subject matter specialists on a full time basis.

REPORTING

Through our analytics and reporting tools we provide your business succinct data. This ensures your staff are not burdened with cumbersome reports.

When it comes to meeting AML/CFT compliance obligations, AMLOutsource ensures small and medium sized businesses are not disadvantaged from budgetary restraints. 

AML/CFT Compliance Services

With our leading technology we can take care of your end-to-end compliance requirements.  We offer seamless client onboarding which includes identity verification, PEPs/Sanctions screening and profiling.  Our transaction monitoring includes product, client and transaction risk.  Our technology provides you 24/7 access to a digital AML/CFT compliance framework.

AML/CFT compliance
AML/CFT Compliance

AMLRegTech - Digital Solution

A digital solution to AML/CFT compliance ensures your business can readily identify risk and easily manage ongoing due diligence.  By accessing AMLOutsource regulatory technology you reduce costs in human resourcing and significantly enhance the efficiency of administrative requirements of anti-money laundering compliance.