AML360 provides leading global training and digital regulatory technology solutions. We provide services with ongoing support for the money remittance sector.
AML360 distributes a technology solution with embedded advisory services so professional 3rd party services are provided at no additional cost.
By attending a 3-hour workshop session you will receive a compliance dashboard consisting of a business risk assessment, establishing systems for ongoing monitoring, as well as accessing a pro forma programme.
12-months ongoing access and unlimited updates. We give you the tools so you can evidence how your business manages and monitors AML/CTF compliance obligations.