RISK360®AML   RISK360 AML is a risk management and compliance system designed to help meet the requirements of Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Developed on the Microsoft Dynamics xRM technology platform, RISK360 AML operates as standalone system or as add-in application to Microsoft Dynamics CRM.
Risk-based Approach
RISK360 AML will help you manage the business risk that your organisation may be used for money laundering and/or terrorism financing (ML/TF) as well as the regulatory risk associated with not meeting your obligations under the AML/CTF Act.
Business Risk
RISK360 AML records information about your customers and the countries in which they operate as well as the products and services (designated services) that you provide and their delivery methods. It enables you to build a risk assessment model that assigns risk scores to countries, designated services and delivery methods to produce a total risk score for each customer.
Regulatory Risk
RISK360 AML performs customer identification and verification, including DFAT checks, and updates customer records as part of ongoing customer due diligence.  It will help you identify, investigate and manage suspicious transactions as well as produce the statutory reports required by AUSTRAC.
Investigations
RISK360 AML provides powerful search and reporting facilities in the event that the authorities conduct an investigation and require you to provide further information on customers and transactions.