AML Accelerate Platform
بواسطة Arctic Intelligence
Money Laundering & Terrorism Financing Risk Assessment Platform for Small & Medium Sized Businesses
Your Smart AML/CTF Risk Assessment Solution:
AML Accelerate is a cloud-based risk assessment solution for evaluating money laundering and terrorism financing risks. Designed by AML experts and tailored to over 30 financial and non-financial sectors and 30 countries and was purpose-built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws
What is AML Accelerate?
AML Accelerate has been tailored to four main industry sectors - financial services, gaming, gatekeeper professions including, lawyers, accountants and real-estate agents, as well as dealers in high-value goods and includes an AML/CTF Program/Policy aligned to laws in over 40 countries (with many more coming soon).
Simplify Compliance with AML Accelerate:
Every regulated business must implement a methodology to identify and assess their vulnerabilities to ML/TF risks and then develop an appropriate and proportionate control framework to mitigate and manage these risks, which is a challenge for many.
AML Accelerate guides businesses towards compliance by streamlining risk assessment, policy development, and action tracking. Our user-friendly platform helps businesses identify vulnerabilities and create effective control frameworks to mitigate risks.