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FIRM-WIDE FREE ASSESSMENT

Every Professional Body Supervisor can distribute to their members a FREE business risk assessment that has been developed with regulatory technology to ensure compliance.

This provides an opportunity to offer membership benefits & increase membership base.

RISK COLOUR CODING

Assist your members in the development & ongoing maintenance of a firm-wide free assessment.

Risk colour coding highlights areas of greater vulnerability.

AUTOMATE GUIDANCE

Guidance notes are included to ensure results of the risk assessment can be easily interpreted.

Our systems automate prompts to assist members with policies, procedures & controls to manage & mitigate inherent risks.

ALL INDUSTRY SECTORS

The AML360 SupTech solution is fully adaptable to all industries including legal, real estate, accounting & gambling. 

Provide AML compliance solutions solely for the UK sector or support your members across multiple jurisdictions.

SUPPORTING MEMBERS

Each member receives an online AML/CFT risk register which retains former & current risk reports.

When updates are required, the edit function ensures previously entered data can be easily changed. You save your members time & money.

STREAMLINED SUPERVISION

Our systems allow automation so that the collating, analysing, measuring & reporting of risks is carried out in a single simultaneous action.

REGULATORY COMPLIANCE

The firm-wide risk assessment has been configured to ensure compliance with MLR2017. It also includes notes and guidelines from Professional Body Supervisors.

OTHER FEATURES

INTERESTED?

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

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