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Hotels, Pubs and Clubs

Hotels, Pubs and Clubs globally attract hundreds of thousands of customers, gambling billions of dollars every year. The nature of gaming activity within these businesses means they are highly vulnerable to being used by criminals for money laundering and terrorism financing. Failure to comply with strict anti-money laundering and counter-terrorism financing obligations may result in significant civil and criminal penalties, not to mention the insurmountable reputation damage.

Compliance can be resource intensive

Complying with AML laws has proven to be challenging for some, especially small to medium sized businesses. The risk-based principles give pubs, clubs and hotels flexibility in how they choose to meet obligations but much of the industry guidance is vague and lacks clarity. To many it is another layer of regulation that needs to be addressed with limited staff resources and limited AML experience.

AML Accelerate: efficient, explainable and defendable

AML Accelerate addresses these challenges. It is a cloud-based solution purpose built to facilitate regular risk assessments and establish and manage an AML program. Specifically tailored to meet the needs of pubs, clubs and hotels, the comprehensive solution reduces compliance costs and provides a central repository for all relevant evidence needed for management, the regulator and independent reviews.

Why choose AML Accelerate?

  • Meet mandatory regulatory compliance requirements
  • Saves time and money, reducing compliance costs
  • Easily demonstrate compliance to regulators
  • Keep your compliance program up-to-date as things change
  • Designed by experts, so you don’t need to be one
  • On-demand consulting support available when needed