With AML360 a business can elect to develop their own risk profiles. Once a profile module is developed, it can be deployed an unlimited number of times. Alternatively, a business can access 'Ready-to-Go' profile modules that have been designed by AML/CFT compliance professionals.
Deploy a Ready-to-Go Profile Module
STEP 1
To access profile reports, click on the profile icon:
STEP 2
Select your option from the dropdown box that appears on the right hand side of the menu bar:
STEP 3
Click 'Continue'
Develop Your Own Profile Methodology
To develop a profile you will need a subscription that gives unique Client Login permissions.
