BENEFITS

Small and medium sized business often struggle with the ‘how to’ of AML/CFT regulations and reporting requirements. The option of employing an AML/CFT specialist is often prevented due to budget restraints. AML360 Outsource will eliminate these worries, whilst at the same time reducing your AML/CFT compliance costs. This enables management to focus on core business values and market strategies. 

 

AML SOLUTION

The supply of AML 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 regulatory obligations, AML360 Outsource ensures small and medium sized businesses are not disadvantaged from budgetary restraints.