AML360 Dashboard

AML360 Dashboard is a comprehensive technology solution offered by AML360 to assist businesses in establishing and maintaining their AML/CFT compliance programs. This platform provides a suite of compliance modules and reporting tools that automate workflows, generate accurate reports, and streamline labor-intensive processes. Suitable for businesses of all sizes, from small enterprises to large corporations, AML360 Dashboard caters to a variety of industries and professions, including financial institutions, FinTech companies, professional services providers, gaming and gambling industry, and real estate companies.

Key Features

AML Transaction Monitoring Software: AML360 Dashboard offers a user-friendly interface for monitoring AML transactions without the need for coding. It automatically prioritizes alerts, displays relevant client activity, and streamlines the evaluation of risks.

Know Your Customer (KYC): AML360 Dashboard provides a digital platform for managing AML/CFT compliance. It includes dedicated compliance professionals, alerts for attention-worthy factors, and seamless capabilities for client verification, profiling, screening, and transaction reporting.

Best Practice Workflow: AML360 Dashboard enables streamlined client interactions by integrating client verification, profiling, screening, and transaction reporting into a seamless process. It reduces customer interactions, offers onboarding workflow solutions, and provides batch screening and email notifications for effective management reporting of high-risk cases.

AML Country Risks: AML360 Dashboard offers access to reputable data sets to effectively manage AML risks associated with different countries. It provides information on risks related to money laundering, terrorism financing, sanctions, bribery, corruption, and secrecy havens. The platform also includes geography heat maps and detailed risk indicators for informed decision-making.

AML Program: AML360 Dashboard facilitates the transition from paper-based to digital AML BSA Programs, consolidating AML policy, procedures, and controls into a single digital solution. It seamlessly integrates with existing business operations and allows for customization with brand colors and logos.

AML Health Check: Compliance Status: This feature allows businesses to review their AML compliance status and identify areas of weakness in their compliance framework. It examines over 70 compliance hotspots, provides prompts and tips to address weaknesses, and guides businesses towards improved audit outcomes.

Technology for Internal Reviews & Audits: AML360 Dashboard provides a simple online solution for businesses to check their current compliance status. It offers quality assurance reporting, minimizes disruption by allowing users to log in at their convenience, and provides immediate remediation for identified compliance issues.

AML Case Management Software: AML360 Dashboard includes case management software to efficiently handle customer interactions, monitor activities, and manage administrative tasks. It enables assigning responsible individuals, setting priority levels, tracking progress, and using data filters for reporting, ensuring prompt and efficient case management.

Anti-Money Laundering Training Course: AML360 Dashboard offers an interactive training course tailored to specific jurisdictions. It includes knowledge quizzes and provides a certificate upon completion, granting businesses 12-month access to training materials that enhance their AML/CFT compliance knowledge.

Tech-Enabled Managed Services: AML360 Dashboard utilizes regulatory technology and dedicated AML/CFT compliance professionals to assist businesses in managing their compliance obligations. It offers a compliance-as-a-service platform to automate workflows, configure AML/CFT compliance frameworks, and provide enterprise-wide risk assessment, program review, testing configurations, management reporting, and digital implementation.