Create a compliant AML/CFT program for your business in 6 easy steps
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Do you need to create an AML/CFT Program?

There are now millions of companies globally that are required to comply with money laundering (ML) and financing of terrorism (FT) laws, which require a risk assessment to identify, assess, mitigate and manage ML/TF risk exposures.

What is the AML/CFT Program Manual?

AML Accelerate, drawing on unparalleled expertise and real world experience, has developed an automated AML/CFT Program Manual containing the following components:

  • ML/TF Risk Assessment
  • AML Program / Policy
  • Customer Due Diligence  (CDD) Standards
  • AML Operating Manual / Procedures

The AML/CFT Program Manual is  tailored to over 30 industry sectors and is applicable to all regulated entities regardless of their size, industry sector or geographic location.

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