AML360 Compliance Solutions
AML360 takes care of essential risk profiling, monitoring and compliance obligations. Through an easy to use dashboard, businesses can take full control of the risk management process.
AML360 is ideal for businesses operating with multiple branches across the globe and for small and medium sized businesses it provides a low cost compliance solution.
Anti-Money Laundering Consultants Limited specialises in risk evaluation and development of customised compliance programmes. The objective of the company is to reduce compliance costs for small and medium sized enterprises, without sacrificing quality. To assist organisations to effectively measure money laundering and financing of terrorism risks, the company deploys the analytical AML360 Risk Dashboard
Experience & Qualifications
The principal of the company is Kerry Grass, a Certified AML Specialist with 19 years analytical experience and 12 years of AML industry experience. Her industry experience ranges from cross-border money laundering investigations through to senior compliance positions in banking corporations and advisory roles with regulators. She holds an International Diploma in AML and has completed postgraduate papers in Operational Risk and Risk Management for Finance Sector Enterprises.
With specialist expertise in applying the risk based approach to regulatory obligations, AML Consultants offers independent, trusted and high quality consulting services.