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Recently, Arctic Intelligence launched a 14-day obligation free trial of the multi-award winning money laundering and terrorism financing risk assessment and AML/CTF program/policy development platform, AML Accelerate.
For the first time, Arctic Intelligence is enabling regulated businesses to experience for themselves how to easily identify money laundering and terrorism financing risks, assess the design and operational effectiveness of their controls and develop effective AML/CTF Program/Policy – without the upfront financial commitment.
AML Accelerate has been tailored to four main industry sectors – financial services, gaming, gatekeeper professions including, lawyers, accountants and real-estate agents, as well as, dealers in high-value goods and includes an AML/CTF Program/Policy aligned to laws in over 30 countries (with many more coming soon).
What is AML Accelerate?
Your Smart AML/CTF Risk Assessment Solution
AML Accelerate is a cloud-based risk assessment solution for evaluating money laundering and terrorism financing risks. Designed by AML experts and tailored to over 30 financial and non-financial sectors and 30 countries, and was purpose-built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws.
Simplify Compliance with AML Accelerate
Every regulated business must implement a methodology to identify and assess their vulnerabilities to ML/TF risks and then develop an appropriate and proportionate control framework to mitigate and manage these risks, which is a challenge for many.
AML Accelerate guides businesses towards compliance by streamlining risk assessment, policy development, and action tracking. Our user-friendly platform helps businesses identify vulnerabilities and create effective control frameworks to mitigate risks.
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