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AML360

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The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current risk report's can be easily managed from the AML360 Cloud platform.

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When users leave AML360 reviews, G2 also collects common questions about the day-to-day use of AML360. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

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