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AML

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AML COMPLIANCE

IN 1 CLICK*

Use our regulatory technology & simplify anti-money laundering compliance with a mouse click*. Read more.

SIMPLIFY COMPLIANCE WITH A MOUSE CLICK*

With this regulatory technology your business can easily manage its AML/CFT compliance obligations for: (1) conducting a business risk assessment; (2) developing a programme & (3) self-evaluating the current status of compliance. 

The self-evaluation covers 70+ hotspots linked to the AML/CFT Act. An online compliance register is generated, as well as an advisory report providing guidance on how to strengthen any detected weaknesses. Find out more.

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COMPLIANCE

REVIEW

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Regulatory technology takes away the high costs & time consuming approach to AML/CFT compliance. 

It does this by automatically configuring to legislative requirements, regulatory guidelines & Codes of Practice. 

AMLclick is powered by AML360.

 

AML/CFT Act

Every business must complete an anti-money laundering business risk assessment & keep it up to date.

Section 58

* once data has been selected, reports can be created by clicking 'calculate'.