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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