KEY FEATURES

AML SupTech is an innovative end-to-end solution for Professional Body Supervisors

Membership groups receive a free risk assessment, allowing the Professional Body Supervisor to easily analyse large data & readily identify risk.

Automate day-to-day workflows, carry out desk-based reviews, eliminate all manual processes & in turn meet regulatory requirements, reduce operational costs & improve efficiency.

free risk assessment icon

FREE
ASSESSMENT

Hybrid RegTech/SupTech.
Automate sector analysis.

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SECTOR RISK
PROFILING

Increase membership.
Guide for best practice.

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DESK-BASED
REVIEWS

Data at your fingertips.
Easily manage oversight.

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DEEP DATA
ANALYTICS

Identify high risk members.
Record observations & actions.

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MEMBER RISK
REGISTER

Simplify risk profiling.
Receive full risk reports.

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CASE
MANAGEMENT

In-house & external.
End-to-end administration..

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

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With AML SupTech, professional organisations can offer their members a solution to anti-money laundering compliance, either as part of their membership license or as an adhoc service that can be purchased.
Our user-friendly technology can analyse large amounts of data, so your team can focus on identifying risk. It allows day-to-day workflows to be automated, eliminating manual processes & in turn reducing operational costs.
Consultants will work with your professional body to ensure configurations are adequate & meeting requirements of the MLR2017. We will develop your complete end-to-end framework to enable 80% automation of AML oversight.
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contact us

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

Level 18, 40 Bank Street, Canary Wharf, London E14 5 NR, United Kingdom

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