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German Anti-Money Laundering Act Compliance for Log360 Cloud

German Anti-Money Laundering Act Compliance for Log360 Cloud

Support German AML compliance and FIU reporting with centralized log monitoring from Log360 Cloud.

Built for: Log360 Developed by: ManageEngine

The German Anti-Money Laundering Act (GwG) Compliance extension for Log360 Cloud helps German obligated entities — including banks, financial service firms, and designated non-financial businesses — meet the IT access control, audit logging, and monitoring obligations relevant to GwG AML compliance.
Log360 Cloud collects and correlates logs from financial systems, customer data platforms, cloud environments, and identity services, providing compliance teams with visibility into access events and anomalous behavior associated with financial crime risks. Teams can investigate suspicious activities and generate documentation for BaFin and German Financial Intelligence Unit (FIU) oversight.

Key Features:

    Tags

    Deployment type Cloud
    Published date Jun 1, 2026
    Version 1.0
    Category Compliance
    Pricing Free
    Vendor Website

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