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AML Risk Management

AML Risk Management - AML Accelerate

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AML Accelerate
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AML ACCELERATE

What is AML Accelerate?

AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors.

Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly… until now. AML Accelerate reduces the time and resources spent on AML compliance, and helps you monitor regulatory changes across the following jurisdictions:

  • Australia
  • New Zealand
  • United Kingdom
  • United States
  • Canada
  • Hong Kong
  • Singapore
  • Barbados
  • Brunei
  • Ireland
  • European Union

More jurisdictions are coming soon, including:

  • Cayman Islands
  • France
  • Germany
  • Italy
  • UAE

Contact us to see how AML Accelerate can streamline your compliance.

 

AML ACCELERATE

How our solution assists with AML risk management

AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money.

Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti-money laundering compliance regulations are being met and your AML risk being managed.

By answering some simple questions about your organisation, our step by step process provides you with the following risk management outputs:

AML Accelerate - AML/CFT platform
AML ACCELERATE

Key features to help you manage AML Risk

  • The risk assessment is tailored to over 30 different industry sectors

  • AML program template based on country-specific AML laws

  • Full audit trail across the entire AML risk management process

  • Breach and incident reporting supports day-to-day operations

  • Action and issue tracking helps manage improvements

  • Ongoing notifications of AML regulatory changes

  • Enterprise risk analytics across your organisation

  • Fully hosted in a secure cloud and supported by AML risk experts

AML ACCELERATE

Why choose our product for AML compliance?

Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply.

  • Meet mandatory regulatory compliance requirements for audits
  • Saves time and money, reducing compliance costs
  • Easily demonstrate compliance to regulators
  • Provides peace of mind to your Board of Directors
  • Keep your compliance program up-to-date as things change
  • Join our community and have your say on enhancements

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AML ACCELERATE

Pricing

If you would like to arrange a demo or understand more about this anti-money laundering risk management platform please contact us to discuss your requirements.

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Client testimonials

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments. This is a critical function and Arctic Intelligence helped us to meet our obligations efficiently and effectively. Now that we are aware of Arctic Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk Assessments?

Kevin Chu, Compliance Manager, TradeMax Australia

I’ve established ML/TF Risk Assessments and Programs for a number of companies and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry point pricing, intuitive process and constant evolution aligned to such a dynamic regulatory landscape, I would thoroughly recommend the platform for start-ups and enterprise groups alike. The importance of using such high quality tools in supporting financial crimes risk management cannot be overstated.

Stu Hallows, CRO, Paytron

Risk Management is a priority at Bendix and we understand the first step towards managing risk is having an efficient Risk Assessment program that identifies and assesses inherent risks posed by the environment in which the company operates and the products it deals in. We were on the search for a program that could support us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators. ‘AML Accelerate’ fitted the bill and we are glad we chose it for the purpose. In our opinion, the idea of software assisted Risk Assessment and Documentation is a revolutionary concept brought to fruition by Arctic Intelligence.

Chief Compliance Officer, Bendix Foreign Exchange and Payment Solutions

Very impressed with the technology and how easy it was to navigate.  I did not have any prior training with the platform, however it only took a couple of pages to understand how it works.

Craigs Investment Partners

If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!

Legal & Compliance Officer, Unity Bank

Following a full compliance review, we selected the Arctic Intelligence AML Accelerate platform to assist us with our AML compliance. We needed an efficient and user-friendly way to keep on top of our in-house procedures, risk assessments and the ever-evolving regulatory responsibilities.

Chief Executive Officer, Castle Harbour Securities