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AMLA Free Trial Resources

Obligation-free 14-day trial of AML Accelerate

Get started with an obligation free 14-day trial of AML Accelerate our multi-award winning guided money laundering and terrorism financing risk assessment platform to quickly and easily identify, assess, mitigate and manage AML/CTF risks. To experience the power of AML Accelerate firsthand, register now.

Request a demo

Request a demo

Want to see our platforms in action and learn how they could work for your business? Book a demo with one of our experts and see firsthand how you could implement one of our platforms in your business. We will demonstrate the key features and benefits of the platform that is best suited to your business, and will answer any questions you have.

Book a discovery workshop

Book a discovery workshop

Our discovery workshops are an immersive experience that has the power to revolutionise your approach to risk problem-solving and strategic planning. Whether you're a startup looking for scalable solutions or an established enterprise aiming to optimise efficiency, our discovery workshop will help your decision-making process.

EWRA_Survey

Enterprise-Wide Risk Assessment Maturity Assessment

Understanding your current position in your journey and your desired destination is a pivotal move in enhancing your financial crime risk assessment capabilities. This survey aims to assist you in understanding the maturity of your organisation's approach to financial crime risk assessments.

Costs and savings estimator

Costs and savings estimator

Want to see what you could save by implementing a platform to help with your AML/CTF compliance? Find out in less than 5 minutes, using our free estimator tool.

Benchmark Report 2022

2022 AML Industry Benchmarking Report

The 2022 AML Industry Benchmarking Report builds on our 2021 report and takes anonymised inputs from our clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey to provide the deepest insights into the maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.

Buyer_s Guide

Enterprise-Wide Financial Crime Risk Assessment Solutions. A buyer’s guide

Are you ready to take the guesswork out of risk assessment and make informed decisions for your business? Introducing our comprehensive buyer's guide designed to demystify the world of risk assessment platforms.

Transitioning from spreadsheets

Transitioning from spreadsheets whitepaper

We’ve developed a white paper comparing traditional spreadsheet-based approaches to emerging technology-based approaches. We examine the advantages and disadvantages of each, and provide recommendations for regulated businesses in conducting enterprise-wide financial crime risk assessments.

Measuring the maturity eBook

Measuring the maturity of your financial crime program eBook

Gain further insights into your organisation's position on the journey towards enterprise-wide risk assessment maturity and how the adoption of digitisation and automation can enhance effectiveness.

Common challenges conducting EWRAs

Overcoming Common Challenges Encountered on the EWRA Maturity Curve

In this guide, we unpack some of the common challenges we hear from the organisations that we deal with that are at different stages on the maturity curve.

The key elements elements

The key elements of an effective ML/TF risk assessment and AML/CTF Program Factsheet

At the heart of any effective AML/CTF Program comes a clear understanding of how your business could be exploited by organised criminal networks based on the products and services offered, the channels these are distributed through, the types of customers your business deals with and the exposure to certain countries.

Top three challenges

Top three challenges businesses face in meeting regulatory expectations for ML/TF risk assessments snapshot

Many businesses don't have the knowledge, skills and experience to properly identify and assess their vulnerability to criminal networks. In this snapshot, we discuss the three most common challenges faced by these businesses and explain how AML Accelerate has helped overcome them.

overcpoming three most common challenges

Overcoming the three most common challenges developing AML/CTF program overview

An AML/CTF Program effectively outlines your business’s strategic approach to designing, implementing, and maintaining mitigating controls tailored to address money laundering and terrorism financing risk exposures. But setting it up poses three distinct challenges. We have unpacked these for you in this overview.

6-Step Guide

A 6-step guide to assess and manage financial crime compliance.

This comprehensive guide can assist regulated businesses - regardless of their size, industry sector or geography - in navigating the challenges of conducting money laundering and terrorism financing risk assessments and building effective AML/CTF Programs.

Benchmark Report 2021

2021 AML Industry Benchmarking Report

We have created this report to share customer insights and feedback from industry practitioners to unpack key risk assessment challenges, the investment to achieve compliance, key benchmarking criteria, and desired innovation within the risk assessment process.