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AML/CTF program and risk assessment platform - Arctic Intelligence

AML/CTF program and risk assessment platform - Arctic Intelligence

$4,500.00Price

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.

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Jakarta

PT. Generation Lukman Indonesia

Level 5, Treasury Tower

SCBD, Jl. Tulodong Atas 2 No. 28 

Senayan, South Jakarta 12190

Indonesia 

Tel: +62 21 3111 8111

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Contact Us

+61-2-8088 0744 (Sydney)

+62-21-3111 8111 (Jakarta)   

Sydney

Gen Advisory Pty Ltd

Level 3, Customs House

31 Alfred Street

Sydney, NSW 2000

Australia

Tel: +61-2-8088 0744

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©2025 Gen Advisory Pty Ltd | The "Gen" and "Generation Advisory" names and logos are registered trademarks of Gen Advisory Pty Ltd, an Australian limited liability proprietary company based in Sydney, Australia. | Australian Company Number (ACN): 626 943 968 | All rights reserved.

©2025 PT. Generation Lukman Indonesia | PT. Generation Lukman Indonesia is an Indonesian limited liability based in Jakarta, Indonesia. |

Indonesian Business Registration Number (NIB): 2911 2300 78925, | All rights reserved.

Gen Advisory Pty Ltd  acknowledges the Aboriginal and Torres Strait Islander Peoples of Australia as the Traditional Custodians of this land and recognises their continuing connection to Country. We pay our respects to their Elders past, present and emerging.

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