• We are experts in AML compliance so you don’t have to be

    We specialise in financial crime prevention compliance and risk management and have deep domain expertise in this space. Our
    hard-fought and unparalleled experience has allowed us to design and build the AML/CFT Program Manual to meet your compliance obligations in an efficient, easy and affordable way.

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AML Accelerate is an Arctic Intelligence venture

  • OUR PLANS
  • Annual License
  • USD$
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • KEY FEATURES
  • ML/FT Risk Assessment
  • AML Program Manual
  • Customer Due Diligence Standards
  • AML Operating Manual
  • Glossary & Reference Docs
  • Full Audit Trail
  • Breach and Incident Management
  • Email Support
  • Help Centre
  • Community Portal
  • Book an appointment with an AML expert
  • UPDATES
  • Email alert notifications
  • Updates to ML/FT risk assessment
  • Updates to AML Program Manual
  • Updates to CDD Standards
  • Updates to AML Operating Manual
  • USER ACCOUNTS
  • Number of user licenses
  • Add additional users
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • AML ACCELERATE STANDARD
  • Annual License
  • 2,999
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • No
  • Yes
  • Yes
  • Yes
  • No
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • 2
  • USD$250
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • AML ACCELERATE ADVISER
  • Annual License
  • 4,499
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes (3 Hours) – Powered by Deloitte
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • 5
  • USD$250
  • Individual licenses are designed to be used by sole traders or organisations that comprise a single legal entity.
  • ENTERPRISE PLANS
  • Annual License
  • P.O.A
  • Enterprise licenses are designed to be used by organisations that have multiple legal entities, business divisions or franchises with multiple employees.
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Depends on license
  • Yes
  • Yes
  • Yes
  • Depends on license
  • Yes
  • Yes
  • Yes
  • Yes
  • Yes
  • Depends on license
  • P.O.A.
  • Enterprise licenses are designed to be used by organisations that have multiple legal entities, business divisions or franchises with multiple employees.

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