AML/CTF program and risk assessment platform - Arctic Intelligence

$4,500.00

AML/CTF Risk Assessment and Program – AML Accelerate

In collaboration with Arctic Intelligence Pty Ltd, Gen Advisory offers a risk-based, easy-to-use platform, designed to guide your institution to AML/CTF compliance. The platform will help ensure that your institution’s AML/CTF obligations are being met and its ML/TF risks are being managed.

AML Accelerate's key features:
• ML/TF Risk Assessment
• Full Audit Trail across the entire risk management process
• Breach and Incident Management
• Ongoing notifications of AML regulatory changes
• Customer Due Diligence Standards
• AML Operating Manual
• Glossary & Reference Docs
• AML Program Template (AML Accelerate version)

If you would like a demonstration of AML Accelerate , please fill in this contact form.