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AML Accelerate announces partnership with the GRC Institute

AML Accelerate is pleased to announce its partnership with the GRC Institute to provide over 2,000 compliance professionals with access to AML Accelerate’s category defining AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments and creating compliant AML/CFT Programs.

The partnership with AML Accelerate will allow the GRC Institute’s 2,000+ members across the Asia-Pacific region, to have access to an easy-to-use platform to accelerate the AML/CFT compliance efforts of their employers or clients.

Anthony Quinn, co-founder of AML Accelerate said, “We are very excited to be announcing our partnership with the GRC Institute, who have been long-time supporters of AML Accelerate, allowing us to offer thousands of their members with discounted access to the AML Accelerate platform”.

Quinn added, “The GRC Institute has been supporting their members to achieve best practice in risk and compliance for decades and the opportunity to partner with them, to offer our best-in-class AML/CFT compliance technology to enable their members, to drive up professional standards in AML/CFT compliance for them, their employers and their clients, is a very exciting opportunity for us”.

Naomi Burley, Managing Director at GRC Institute supported this by saying, “The GRC Institute is very pleased to be working with AML Accelerate, whose founders are expert practitioners in anti-money laundering compliance and who identified early on, the pain point for other practitioners in performing AML risk assessments. They have leveraged their domain expertise to develop an easy-to-use platform that translates, what is a complex challenge for many organisations in identifying, assessing, mitigating and managing risks, into an affordable platform that is cost-effective for all organisations, regardless of their size, sector or geographic location”.

Burley added, “The GRC Institute has three primary objectives to provide for members: advocacy, education, and resources. Our partnership with AML Accelerate fulfills two of these strategic aims: to help our members understand how to conduct targeted AML/CFT risk assessments and to provide a credible resource to do so”. GRC Institute members can access AML Accelerate on the following link.

About AML Accelerate:

AML Accelerate an easy-to-use platform designed by experts for conducting money laundering and terrorism financing risk assessments tailored to over 30 financial and non-financial industry sectors. AML Accelerate has been designed to help organisations of all sizes across different industry sectors and geographies to meet their AML compliance requirements – saving you time and money.

For more information, visit our website – www.amlaccelerate.com, play the video – https://lnkd.in/f56TuqJ or
call us on +61(0) 2 7200 2577.

About GRC Institute:

Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance. Our mission is to deliver exceptional education, resources and advocacy. We provide leadership and advocacy on behalf of our members, with a strong focus on the development of their expertise in business governance practices that support the achievement of their organisation’s objectives. With events held across Australia, Hong Kong and New Zealand, GRCI aims to unify and strengthen the above disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.

Original Link: https://amlaccelerate.com/wp-content/uploads/2018/03/AML-Accelerate-Announce-partnership-GRCI-050318-FINAL.pdf