SET-UP OF SERVICES

Our executives will meet with your AML Compliance Officer and management team to determine your requirements  and evaluate the content and scope of your outsourcing services.  After we have defined roles and responsibilities, an outsourcing proposal will be presented, confirming the outsourcing strategy, objectives and costs.

NZ Phase2 AML

STRATEGY

We will meet with your AML Officer and management to evaluate the scope of your requirements and deliver an outsourcing proposal.

PROPOSAL

The proposal will define roles and responsibilities, as well as the systems to be relied on to ensure objectives are being met.

IMPLEMENT

We will review your existing assessment, policies, procedures and controls, then align to the AML360 outsourcing model.

TRAINING

An essential component of our outsourcing model is that you understand the functionality of your AML360 portal.

GUIDANCE

You receive access to an AML knowledge library and a direct line of communication with your AML professional.

ONGOING

Your business retains the role of AMLCO, whilst we manage the day-to-day activities that give you peace of mind.

System Implementation

AML360 Outsource is responsible for the implementation, ongoing maintenance and management of your AML/CFT framework. Your business retains the role of AML Compliance Officer (AMLCO) and is responsible for making final determinations. Your AMLCO receives 24/7 access to your compliance dashboard.