AML Accelerate Description

AML Accelerate is a sophisticated cloud-based platform focused on counter-terrorism financing and anti-money laundering (AML) risk assessment, developed by industry professionals and customized for more than 30 sectors in both financial and non-financial domains. With money laundering and terrorism financing regulations impacting millions of organizations globally, navigating these complex and costly compliance requirements can be daunting. AML Accelerate simplifies this process with its user-friendly design, ensuring that you can achieve compliance efficiently while conserving resources. Specifically tailored to align with over 30 different industries and their respective country-specific laws, this platform offers reassurance that your organization meets essential anti-money laundering mandates and effectively manages associated risks. As compliance with escalating AML regulations becomes increasingly intricate and expensive, the expertise needed can be scarce; however, with AML Accelerate, you don't need to be an expert to meet these challenges. This platform not only helps you fulfill mandatory regulatory obligations but also prepares you for audits with confidence.

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Company Details

Company:
Financial Crimes Consulting
Year Founded:
2011
Headquarters:
Australia
Website:
arctic-intelligence.com/products/aml-accelerate

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Product Details

Platforms
Web-Based
Types of Training
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

AML Accelerate Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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