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.
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.
The AMLclick offer of $695 is designed for businesses with 5 or less employees only. If your business has more than 5 employees, then please contact our AML360 office.
AMLclick is powered by AML360.
Every business must complete an anti-money laundering business risk assessment & keep it up to date.
* once data has been selected, reports can be created by clicking 'calculate'.