With our options of monthly or quarterly subscriptions, businesses can invest in anti-money laundering software without significant capital investment. AML360 is passionate about making compliance simple and affordable for small and medium enterprises.
We provide ready-to-go profile modules that you can instantly establish in your AML compliance register. We also have options to tailor an entire AML/CFT framework within 48 hours. If you need to get compliant fast, we ensure you meet your objectives.
Should you require a review of your compliance actions, our AML experts are available to give a helping hand. We also provide free invites to our AML compliance webinars to ensure you stay up-to-date with industry best practice.