• Packed full of features - AML Accelerate guides you to compliance

    Our subject matter experts have embedded decades of AML compliance knowledge and experience into the AML/CFT Program Manual.

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Key Features

  • Company Information

    The user is first required to  select their country, industry group, industry and other information about the organisation which  starts to tailor the AML/CFT  Program Manual.

  • ML/TF Risk Assessment

    The user is guided through an ML/TF risk assessment questionnaire which automatically creates a tailored ML/TF risk  assessment.

  • AML Program Manual

    An industry specific AML Program is automatically generated.

  • Customer Due Diligence Standards

    Based on the country selected, the customer due diligence (CDD) standards will also be generated.

  • AML Operating Manual

    The AML Operating Manual is designed to guide you through the core elements required to implement the AML/CFT Program Manual.

Key Benefits

  • Saves time and money

    Drive down the cost of compliance and reduce the need to hire in internal compliance staff of engage expensive consultants – AML Accelerate has been designed by experts so you don’t need to be one.

  • Avoid fines and penalties for non-compliance

    Protect your reputation and build trust with your customers, shareholders and regulators.

  • Provide peace of mind to your stakeholders

    Reduce exposures to civil or criminal penalties for non-compliance.

  • Provide evidence of continued AML compliance

    Retain full audit trail on every aspect of your AML/CFT Program and receive real-time notifications of any AML compliance changes.

  • Create, review, publish and refresh

    Our team of experts stay on top of any changes in the AML regulatory and compliance landscape and will immediately notify you of changes so you can easily stay on top of your obligations.

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