WITH SMART TECHNOLOGY

SIMPLIFYING COMPLIANCE

Compliance is not revenue generating & must therefore be met by using the most efficient & cost effective approach. 

The only way to achieve this is through regulatory technology. AMLclick's software has been specifically configured for anti-money laundering laws.

 

This technology allows businesses to meet their AML/CFT regulatory obligations easily & at a low cost. The software has been configured to the requirements of the risk based approach & principles of the AML/CFT Act, regulations, Guidelines & Codes of Practice. 

 

The end user only needs to log into their account, select relevant data from screen options, then click 'Calculate'. Results provide heat risk maps, management reports & references to legislation.

FOR AN ANNUAL FEE OF ONLY

$695

+ gst

YOU'LL RECEIVE A:

 

BUSINESS RISK ASSESSMENT

The business risk assessment is the first & most important step when developing an AML/CFT compliance framework. 

 

The written risk assessment is one of two primary records for evidencing AML/CFT compliance has been met. AMLclick uses a risk methodology that has been tested & critiqued to meet requirements of AML auditors & AML supervisors.
 

key features

Obtain 12 months access to an online risk register.
Receive a full risk report & guidance manual.
Heat maps guide you to higher risk areas.
Tips & prompts are included in your programme.
Updates are instant.
Elimate paper & move to a digital solution.

PROFORMA PROGRAMME

AMLclick provides a professionally structured, proforma programme, covering every aspect of the AML/CFT Act. 

A guidance manual is included highlighting mandatory areas & recommendations for policy, procedures & controls.

 

If your business is unsure of what a programme requires, this is the most simple & affordable solution for meeting your requirements & getting peace of mind.

 

key features

Covers every aspect of the AML/CFT Act 2009.
Easy to read guidance manual.
Identify any gaps in your AML/CFT framework.

COMPLIANCE REVIEW

Section 57(l) of the AML/CFT Act 2009 requires businesses to be able to evidence how it manages & monitors compliance with its procedures, policies & controls.  AMLclick provides an online self-evaluation of 70+ compliance hotspots. 

 

The results report provides ratings for each hotspot, with references to the AML/CFT Act & recommendations on how compliance can be met.  Once your business has implemented any updates, you can re-run the evaluation, at no additional fee. Use the evaluation report to support audit findings.

 

key features

Use the AML/CFT HealthCheck as an annual review.
Identify any weaknesses across 70+ compliance hotspots.
Discover & resolve problematic areas prior to an AML audit.

INTERESTED?

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