AML Accelerate is and Arctic Intelligence venture
AML Accelerate is easy to navigate, asks simple and effective questions and allows visibility of the work that is required to comply with the relevant AML legislation.
AML Accelerate is an intuitive platform that takes away much of the ambiguity associated with the development of an effective risk assessment and AML/CTF Program. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.
AML Accelerate has developed a unique platform that will fundamentally change how AML/CFT risk assessments and AML/CFT program manuals are developed across a diverse range of industry sectors, including gaming and wagering
AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program.
AML Accelerate fills the gap between bespoke tailored AML Programs and self written Programs.
AML Accelerate provides a comprehensive platform on which businesses and institutions can build on to meet their AML/CFT regulatory obligations.
AML Accelerate provides an easy navigational platform which produces an AML/CFT programme which is both comprehensive and measurable for both industry and regulator.
Knowing that we have the support gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.
I was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.