AML ACCELERATE
What is AML Accelerate?
AML Accelerate is a cloud-based anti-money laundering and terrorism financing 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
How it works
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 regulations are being met and your risks are being managed.
By answering some simple questions about your organisation, our step by step process provides you with the following outputs:
AML ACCELERATE
What are the key features?
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The risk assessment is tailored to over 30 different industry sectors
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AML Program template based on country-specific AML laws
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Full audit trail across the entire risk management process
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Breach and incident reporting supports day-to-day operations
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Action and issue tracking helps manage improvements
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Ongoing notifications of AML regulatory changes
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Enterprise risk analytics across your organisation
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Fully hosted in a secure cloud and supported by AML experts
AML ACCELERATE
Why choose our product?
Complying with increasing regulations can be complex and costly with experts in short supply.
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AML ACCELERATE
Pricing
If you would like to arrange a demo or understand more about this platform please contact us to discuss your requirements.
Client Testimonials
Arctic Intelligence is a logical, simple to use online resource ran by a team that are always helpful and informative. The resource can assist organisations when developing and reviewing their policies and procedures to address financial crime risks, including money laundering. In turn, organisations can implement operational controls designed to comply with relevant laws and obligations and prevent financial crime activities.
Cameron Pelling
TAL
The Arctic team has put together an outstanding platform that explains in everyday language the AML/CFT rules affecting our businesses.
Nathan van den Bosch
CEO - Bitcoin Trader
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.
David Nichols
Xinja, Chief Risk Officer
Knowing that we have the technology supporting our business gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.
Martin Asher
CEO - Lex Exchange
Very impressed with the technology and how easy it was to navigate. I did not have any prior training, however it only took a couple of pages to understand how it works.
Charlie Woods
Craigs Investment Partners
Arctic 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.
Porus Govekar
William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)
Arctic has intuitive platforms that take away much of the ambiguity associated with the development of an effective risk assessment and AML/CFT programs. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.
Greg Hogarth
OFX - Head of Compliance APAC (2017)
If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!