Audit preparation

Often staff spend days and sometimes weeks, collating records in preparation for a regulatory onsite inspection or audit. The AML360 Outsource service eliminates these issues. All our data is accessible through your online compliance dashboard. You simply assign viewing rights.  We also ensure your staff are fully prepared through our audit training programme which includes conducting mock interviews. When an audit occurs, we prevent the headache and give you peace of mind – priceless!

AML Outsourcing

SAVE TIME

AML360 Outsource eliminates the time it takes for audit preparation, including collation of records.

CENTRALISED

All compliance data is maintained in your AML360 dashboard, ensuring maintenance of record keeping.

DIALOGUE

Whilst keeping you informed, we take care of communications with your auditor and AML supervisor.

FINDINGS

We assist you in the determination of audit findings and take care of implementing updates.

EXPERTISE

We know how to measure objectivity to AML effectiveness and how to embed to an AML framework.

REPUTATION

Your reputation is our reputation, that is why we invest in first class AML technology and compliance experts.

We have you covered

We know the expectation of AML Supervisors and we ensure your systems are fully adaptable to regulatory requirements.  AML360 Outsource has a flexible and streamlined approach to AML compliance ensuring you receive peace of mind.