AML/CTF program and risk assessment platform - Arctic Intelligence

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.