SECTOR RISK PROFILING

This hybrid RegTech/SupTech solution results in a Professional Body Supervisor having available data at their fingertips, in order to meet requirements of the OPBAS Sourcebook.

With an embedded risk based methodology, a Professional Body Supervisor can evidence compliance.

RISK CHARTS

Risk charts provide a snap-shot visual display of the risk status. Any type of key risk area can be incorporated into the firm-wide & sector risk profiles.

Sector risk analysis allows the assessment of probability & consequence for modelling outcomes based on simulations of each.

SUPPORT YOUR MEMBERS

Supervisors support members by providing a complimentary firm-wide assessment whilst at the same time members are providing data to supervisors for sector risk analysis.

This is what makes AML360 a unique technology. We offer a hybrid SupTech/RegTech solution.

DOMESTIC & INTERNATIONAL

Identify & assess the international & domestic risks of money laundering and terrorist financing to which your sector is subject.

Focus efforts where risks are highest.

NEXT GENERATION TECHNOLOGY

As a hybrid SupTech/RegTech solution, AML360 is recognised in research reports as a leading software vendor.

RISK MODELING

AML360’s risk modeling approach allows sector risk analysis to be flexible, achieving positive outcomes & adhering to the requirements of the OPBAS sourcebook.

You will be able to foster innovative approaches to AML supervision & effortlessly manage obligations.

THEMATIC REVIEWS

Undertake thematic reviews to assess a current or emerging risk.

Use the member risk register to identify firms to incorporate into thematic reviews.

Results are quickly analysed and any emerging risks identified.

OTHER FEATURES

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