AML Toolbox Apk
Apk Infos
| Version | 1.311 |
| Rating | 5.0/5, based on 1 votes |
| Size | 11.2 MB |
| Requires Android | Android 4.4+ (KitKat) |
| Author's Notes | AML Toolbox provides a risk-based-approach to your KYC obligations. |
About AML Toolbox APK
Table Of Contents
Description
The AML Toolbox APP provides an automated solution to meet know-your-customer (KYC) regulatory obligations. Designed by financial crime professionals to meet current legislation, the APP provides a risk-based-approach to your KYC anti-money laundering obligations.KYC reviews can now be conducted at your client or in your office to the same high standard using the APP – greatly reducing time and cost for you both.
For those of us that have ever conducted a KYC review, we recognise that this process can be timely and costly if not performed correctly, so we have developed a practical and sensible solution. With new legislation and increased regulatory and supervisory scrutiny, it is a legal requirement to have up-to-date information for your new and existing clients. This app gives you the flexibility to collect the relevant information wherever you are with a touch of a button.
We believe that collecting KYC documentation and data is the most important piece of the build-blocks to beating financial crime; whether conducting a new customer review or for an existing client business relationship, we are required to have the relevant evidence in our customer files.
If performed correctly, the KYC process can greatly reduce on-going cost, protect your staff, protect your business reputation and reduce the risk of regulatory scrutiny.
Regulated firms are required to have robust on-going monitoring programmes in place – if your customer documentation and data is out of date – you run the risk of civil or criminal action against your firm and senior managers.
Benefits and Features:
- Available on Android and IOS (Mobile and Tablet)
- Designed by Financial Crime Professionals
- Ensure your client documentation is up-to-date and in line with current legislation
Also, upload those important documents:
- Company incorporation documents
- Audited Accounts
- Proof of identity documents
- Proof of residence
- Proof of earnings
- Source of wealth
- Source of funds and income
- Input description of service or product
- Applied risk-based-approach
The regulators and law enforcement agencies need our help to reduce financial crime – so let’s assist them in reducing financial crime. Let’s you focus on committing your resources to clients that pose a greater financial crime risk.
AML ASSESSMENT Limited is committed in playing its part to reduce financial crime and we strive to assist our clients to achieve this goal too.
How to install AML Toolbox APK on Android phone or tablet?
Download AML Toolbox APK file from ApkClean, then follow these steps:
Update Phone Settings
- Go to your phone Settings page
- Tap Security or Applications (varies with device)
- Check the Unknown Sources box
- Confirm with OK
Go to Downloads
- Open Downloads on your device by going to My Files or Files
- Tap the APK file you downloaded (com.amltoolbox-v1.311-ApkClean.apk)
- Tap Install when prompted, the APK file you downloaded will be installed on your device.
Older Versions
| 1.311 (6) | 11.2 MB |
Questions & Answers
Q: What is an APK File?
A: Just like Windows (PC) systems use an .exe file for installing software, Android does the same. An APK file is the file format used for installing software on the Android operating system.
Q: If I install an APK from this website, will I be able to update the app from the Play Store?
A: Yes, absolutely. The Play Store installs APKs it downloads from Google's servers, and sideloading from a site like ApkClean.net goes through a very similar process, except you're the one performing the downloading and initiating the installation (sideloading).
As soon as the Play Store finds a version of the app newer than the one you've sideloaded, it will commence an update.
Q: Why ApkClean.net can guarantee APK 100% safe?
A: Whenever someone wants to download an APK file from ApkClean.net, we'll check the corresponding APK file on Google Play and allow user download it directly (of course, we'll cache it on our server). If the APK file does not exist on Google Play, we'll search it in our cache.
Q: What are Android App permissions?
A: Apps require access to certain systems within your device. When you install an application, you are notified of all of the permissions required to run that application.
Don't hesitate to contact us if you have any questions or concerns.
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