DESK-BASED REVIEWS

Because our AML business risk assessment is informative, covering all aspects required by the MLR 2017 & OPBAS Sourcebook, the ability to conduct desk-based reviews becomes effortless.

Our systems also enable a PBS to provide their members an in-house compliance review so they can measure their strengths and weaknesses. Where weaknesses are detected, automated guidance material guides members on how to remedy the issue.

DATA AT YOUR FINGERTIPS

Your organisation can meet its obligations, by clearly allocating responsibility for managing its anti-money laundering supervisory activity.

You will be able to evidence how you actively engage & approach your regulatory functions across your relevant sector.

SECTOR WIDE ANALYSIS

The AML360 SupTech platform allows supervisors to carry out sector-wide risk analysis, thematic work, outreach work, reviewing members’ case files, providing general guidance, industry training & communications.

PROMOTE MEMBER INTERESTS

Disseminate solutions that feed directly into your supervising objectives, whilst at the same time providing your members a ‘no cost’ membership benefit.

Through our technology you can create & maintain a coherent & effective risk based approach to AML supervision.

QUALITY ASSURANCE

Base the frequency & intensity of on-site & off-site supervision on member risk profiles.

Our systems automate supervisor guidance material to assist members manage their risks.

EASILY IDENTIFY HOTSPOTS

The compliance review easily identifies compliance hot-spots. This allows a Professional Body Supervisor to quickly recognise areas that require greater attention.

ALLOCATE RESOURCES

Resources can be allocated through appraisals & reviews of risks. 

At anytime you will be able to identify risks posed by an individual member, cluster of members or at sector level.

OTHER FEATURES

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