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AML360 ensures supervisory authorities can create & maintain a coherent & effective risk based approach to AML supervision. Through use of technology, we apply regulatory obligations into day-to-day practice.

Request a demonstration & find out what this looks like in practice. Discover how you can use AML SupTech to increase member benefits.

Join Glenn James for a product demonstration & a deep dive into:

- designing & implementing a risk-based supervisory framework.
- performing peer-to-peer analysis.
- undertaking thematic work & intelligence sharing.

Submit the registration form & connect with Glenn for an online demonstration.

Glenn James - AML360

Glenn James

Regional Sales Manager