When businesses rely on manual methods of risk profiling, it is easy for human error to occur which results in inconsistency to policy requirements.  AML360 eliminates this problem by enabling a profile to be aligned direct to policy requirements.  This ensures a consistent approach across a group structure.

AML360 technology also ensures policy action points are automated. This may relate to a higher risk requiring approval from the AML/CFT Compliance Officer or a link to an internal form requiring completion.

By eliminating manual systems and replacing them with automated workflows, businesses can reduce the costs of business operations by ensuring AML/CFT compliance obligations are met.
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