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.
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:
Why choose our product?
Complying with increasing regulations can be complex and costly with experts in short supply.
What are the key features?
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 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 experts
Self-guided or you have a consultant
You need some consulting support
All prices in USD
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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.
If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!
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.
Xinja, Chief Risk Officer
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.
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.
OFX - Head of Compliance APAC (2017)
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
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.
Craigs Investment Partners
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.