AML MANAGER model

Choosing which compliance processes to conduct in-house and which to provide to 3rd party professionals, enables businesses to improve allocation of resources. This reflects the overall goal of AML Manager —to place your operational ongoing due diligence processes with our professionals who can execute them at high levels of quality with responsive and cost-effective delivery models, while freeing up your internal resources for revenue-generating activities.

AML Record Keeping

KNOWLEDGE

Our compliance outsourcing model includes data analytics to generate knowledge-intensive deliverables. This is provided on a 24/7 basis.

TAILORED

Our professionals will ensure the risk threshold configurations are adequate for your business. Our ongoing due diligence solution has flexibility so that our services continuously meet your expectation.

set up

We will evaluate your requirements then deploy your dashboard so you can test our systems being deploying to full operational status.

PARTNERSHIP

As your AML compliance outsourcing partner, we provide unrivalled experience. Your outsourcing project is monitored by AML professionals with qualifications and experience in AML supervision.

AML rEG Tech

All our outsourcing clients receive access to regulatory technology. This includes business risk assessments, client screening, client profiling, transaction monitoring, geography risk, training and case management. We offer an end-to-end digital solution for outsourcing services.

SATISFACTION

If you are not fully satisfied with our services, you can cancel arrangements without penalty. Payments are made on a monthly basis making it easier for your business to manage financial commitments.

Our partnership enables you to concentrate on the needs of your clients and business growth.

Ongoing due diligence

Ongoing due diligence is more than client screening and profiling. It includes business risk assessments, policies, transaction monitoring, geography risks, regulatory updates, training and case management.  With AMLOutsource we ensure your end-to-end anti-money laundering compliance obligations are efficiency and effectively managed.  

AML360 Outsourcing
Ongoing due diligence

Be kept informed

Your AML compliance officer and executives are obligated to manage and retain requisite knowledge of the business status of anti-money laundering compliance.  With AMLOutsource you will receive succinct quarterly reports so that you keep your finger on the pulse for AML/CFT compliance.  You also receive 24/7 access to heat maps and data tables.