Solution introduction
Guiding you to AML compliance
Money laundering and counter-terrorism financing risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors
Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly…until now. AML Accelerate simplifies the AML risk assessment process in 5 steps which can lead to saving time and resources spent on achieving AML compliance.
