PROVIDING AML TECHNOLOGY TO PROFESSIONAL BODY SUPERVISORS

AMLSupTech is innovative AML Supervisory Technology which meets requirements of The Office for Professional Body Anti-Money Laundering Supervision.

KEY FEATURES INCLUDE:

free risk assessment icon

FREE FIRM
ASSESSMENT

Distribute to your members.
Incorporate guidance notes.

SECTOR RISK
PROFILING

Automate sector analysis.
Identify higher risks.

DESK-BASED
REVIEWS

Data at your fingertips.
Easily manage oversight.​

DEEP DATA
ANALYTICS

Identify high risk members.
Record observations & actions.

MEMBER RISK
REGISTER

Simplify risk profiling.
Receive full risk reports.

CASE
MANAGEMENT

In-house & external.
End to end administration.

AN END-TO-END DIGITAL SOLUTION FOR PROFESSIONAL BODY SUPERVISORS & THEIR MEMBERS

WHY CHOOSE AML SUPTECH?

Analysis of large data

Workflow automation

Cost savings

Meet regulatory expectations

Add value to members

Increase your membership base

ABOUT

The AML360 SupTech solution has been designed by software engineers, former AML regulators, academics & AML professionals, with a focus on the risk based approach.

As a hybrid RegTech & SupTech platform, AML Professional Body Supervisors can provide their members significant cost savings & access to effective compliance tools.

MLR 2017
"Each supervisory authority must develop and record in writing risk profiles of each relevant person in its own sector."
Regulation 17 (4)
MLR 2017
"Each supervisory authority must adopt a risk-based approach to the exercise of its supervisory functions, informed by the risk ssessments carried out by the authority under Regulation 17."
Regulation 46 (2)(a)
MLR 2017
"Each supervisory authority must keep a record in writing of the actions it has taken in the course of its supervision, and of its reasons for not deciding to act in a particular case."
Regulation 46 (2)(d)
MLR 2017
"In accordance with its risk-based approach, the supervisory authority must take appropriate measures to review the risk assessments carried out by relevant persons under Regulaton 18."
Regulation 46 (4)(a)
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INTERESTED?

e. suptech@aml360.com      t. +44 208 144 4089

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