AML360 Dashboard

One dashboard for anti-money laundering duties

AML360 Dashboard is a compliance platform for managing anti-money laundering and counter-terrorism financing obligations in one place. The vendor describes it as regulatory technology configured to risk-based and jurisdiction requirements, so that a business can produce structured AML/CFT compliance reports with a click.

What the dashboard covers

From the dashboard a business can carry out customer profiling and know your customer checks, transaction monitoring, business risk assessments, compliance reviews, geography analysis, politically exposed person and sanctions screening, and reporting for senior management. Further modules cover governance, program health checks, audits, case management and training.

Modules and workflows

The platform can be bought as an end-to-end compliance system or as separate modules. Business owners and compliance officers activate the modules they need and step through automated workflows written by AML/CFT compliance professionals, which the company says removes labour-intensive processes.

Who it is for

AML360 is aimed at small, medium and large organisations. The company says it works to keep compliance costs low, tests continuously for regulatory efficiency, and also offers managed services for firms that prefer not to run compliance themselves.