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.
Marina Bay Center
Tower 2, Level 39
10 Marina Boulevard
Singapore
sg@aml360.com
+65 6818 570
Level 18
40 Bank Street
Canary Wharf
London E14
uk@aml360.com
+44 208 144 4089
Level 36, Gateway Tower
1 Macquarrie Place
Circular Quay
Sydney NSW 2000
aus@aml360.com
+61 2 8007 5667
Level 27
188 Quay Street
City Centre
Auckland 1010
nz@aml360.com
+64 9 363 2741