Distribute to your members.
Incorporate guidance notes.
Automate sector analysis.
Identify higher risks.
Data at your fingertips.
Easily manage oversight.
Identify high risk members.
Record observations & actions.
Simplify risk profiling.
Receive full risk reports.
In-house & external.
End to end administration.
Analysis of large data
Workflow automation
Cost savings
Meet regulatory expectations
Add value to members
Increase your membership base
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.
e. suptech@aml360.com t. +44 208 144 4089
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