Home - Product details - Contact - Privacy Policy

Level 27, 188 Quay Street, Auckland, New Zealand. 0800 265 238

2019. All rights reserved. AML360 Limited.

AML

click

 

 

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.

 

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?