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 * Risk Domains
   * Overview
   * AML and CTF Risk
   * Sanctions Risk
   * Proliferation Financing Risk
   * Bribery and Corruption Risk
   * Fraud Risk
   * Anti Facilitation of Tax Evasion
   * Modern Slavery Risk
   * Wildlife Trafficking Risk
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AML RISK MANAGEMENT


BUILD ENTERPRISE-WIDE ML/TF RISK ASSESSMENTS IN 6 EASY STEPS



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AML Accelerate

 * How it helps
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 * Countries served
 * Features
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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 60+ countries, our platform
was built to help small and medium-sized businesses in over 200 countries comply
with AML/CTF laws.

Simplify Compliance with AML Accelerate

Every business must implement a methodology to identify and assess their
businesses 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.

Compliance. The Smart Way.

Experience the power of AML Accelerate in navigating AML/CTF laws effortlessly. 
Join us today and take control of your AML/CTF obligations.


MONEY LAUNDERING AND TERRORISM FINANCING RISK ASSESMENTS IN 6 EASY STEPS


STEP 1

Enter basic information about your business such as the nature, size and
complexity of your business.


STEP 2

Be guided through a 6-part Ml/TF risk assessment tailored to your industry. It
covers environmental, customer, business, channel, product and service, channel,
and geographic risk.


STEP 3

Once your risk assessment is complete, design a program to mitigate risks. Your
AML program document is tailored to meet your local AML requirements and is
specific to 60+ countries.


STEP 4

Document your approach to CDD collection and verification. Standards are
tailored to meet your country’s requirements.


STEP 5

Review, edit, and publish your risk assessment. The output is in PDF format –
ready to demonstrate compliance to your Board and Regulators.


STEP 6

Operationalise and track the adoption of your AML Program and Policy. Document
and address actions, issues, or events, using AML Accelerate’s compliance
calendar. Plus receive alerts about regulatory changes.

Start your free trial

Buy now


HOW AML ACCELERATE ASSISTS WITH AML RISK MANAGEMENT

Streamline ML/TF Risk Assessments with step-by-step guidance

With AML Accelerate, generating an ML/TF Risk Assessment Report is simple. Just
provide some basic information about your business, such as its nature, size,
and complexity, and let AML Accelerate guide you through a comprehensive
step-by-step ML/TF risk assessment process.

Stay compliant with up-to-date AML/CTF Programs and Policies

In addition to risk assessment capabilities, AML Accelerate offers a range of
AML/CTF Programs/Policies and Customer Due Diligence Standards. These resources
are meticulously tailored to the AML/CTF laws of various countries and are
regularly maintained to keep your AML/CTF Program up-to-date with the latest
developments.

Experience the Power of AML Accelerate Today

Simplify your ML/TF risk assessment process and ensure compliance with AML
Accelerate. Generate accurate ML/TF Risk Assessment Reports, develop
comprehensive AML/CTF Programs, and stay up-to-date with continuously changing
regulations. Start your journey towards effortless AML/CTF compliance today.

Start your free trial

Buy now


PREPARE AND PROTECT YOUR ORGANISATION WITH OUR EXPERT-DESIGNED GUIDED PROCESS

AML Accelerate’s ML/TF risk assessment methodology is built by AML industry
experts based on the following key risk categories:


ENVIRONMENTAL RISK

This category encompasses the risks arising from both the external and internal
environments of your business. It covers predicate offences, money laundering,
terrorist financing, targeted financial sanctions, regulatory compliance, and
proliferation financing.


CUSTOMER RISK

The risk that your customers may be involved in illicit activities or utilise
your products for money laundering or terrorism financing. This category takes
into account customer types, politically exposed persons, location, and the
nature of their business or occupation.


BUSINESS RISK

Assess the risks associated with your business operations. This includes
evaluating business location risks, outsourcing of critical ML/TF controls, and
potential employee risks.


CHANNEL RISK

This category focuses on the risks associated with how your customers access or
purchase your products and services. It covers both face-to-face and
non-face-to-face channels, as well as the involvement of third-party
intermediaries in customer interactions.


PRODUCT/SERVICE RISK

Evaluate the risks associated with specific attributes of your products and
services that may make them vulnerable to money laundering activities. With a
comprehensive range of over 250 products and services tailored by industry
sector, we ensure that your offerings are thoroughly analysed.


COUNTRY RISK

This category considers the risks associated with certain countries. Factors
such as sanctions, embargoes, inadequate ML/TF controls, support for terrorist
financing, corruption levels, tax havens, and involvement in drug production or
trans-shipment are evaluated. We help you identify your business's exposure to
specific countries.

With AML Accelerate, gain a comprehensive understanding of your ML/TF risks and
make informed decisions to safeguard your business against financial crime and
regulatory non-compliance.

Start your free trial

Buy now


INDUSTRIES WE SUPPORT

AML Accelerate has been tailored to the ML/TF risks prevalent in various
sectors, including financial services, gaming, gatekeeper professions, and
high-value goods dealers.


FINANCIAL SERVICES

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GAMING AND WAGERING

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GATEKEEPER PROFESSIONS

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HIGH-VALUE GOODS DEALERS

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COUNTRIES WE SERVE

AML Accelerate has been tailored to the AML/CTF laws of over 60 countries, with
many more in development.

Global Reach

At AML Accelerate, we understand the importance of catering to the specific
AML/CTF laws of different countries. That's why our platform has been
meticulously tailored to align with the regulatory frameworks of all
jurisdictions shown in the below map. The map also shows areas for which we are
currently developing content.

With AML Accelerate, you can confidently navigate the compliance landscape in
your country of operation. Join our growing list of satisfied clients who
benefit from our comprehensive solutions, designed to meet the unique
requirements of multiple jurisdictions.

Experience the ease and effectiveness of AML compliance with AML Accelerate
across borders.

Select an area Australia Bahamas Barbados Brunei Darussalam Cambodia Canada
Cyprus Denmark Finland France Germany Gibraltar Guernsey Hong Kong India
Indonesia Ireland Italy Jamaica Jersey Malaysia Malta New Zealand Norway
Philippines Singapore South Africa Sri Lanka Sweden Thailand Trinidad and Tobago
United Arab Emirates United Kingdom United States Vietnam Virgin Islands
(British)
Created with Raphaël 2.1.2



−+







 * THE RISK ASSESSMENT IS SUITABLE FOR OVER 30 INDUSTRY SECTORS
   
   
   


 * AML PROGRAM TEMPLATE BASED ON COUNTRY-SPECIFIC AML LAWS
   
   
   


 * FULL AUDIT TRAIL ACROSS THE ENTIRE AML RISK MANAGEMENT PROCESS
   
   
   


 * BREACH AND INCIDENT REPORTING SUPPORTS DAY-TO-DAY OPERATIONS
   
   
   


 * ACTION AND ISSUE TRACKING HELPS MANAGE IMPROVEMENTS
   
   
   


 * ONGOING REGULAR NOTIFICATIONS OF AML REGULATORY CHANGES
   
   
   


 * ENTERPRISE LEVEL RISK ANALYTICS ACROSS YOUR ORGANISATION
   
   
   


 * FULLY HOSTED IN A SECURE CLOUD AND SUPPORTED BY AML EXPERTS
   
   
   


KEY FEATURES


TO HELP YOU MANAGE YOUR BUSINESS-WIDE MONEY LAUNDERING AND TERRORISM FINANCING
RISK ASSESSMENT OBLIGATIONS


WHY CHOOSE


AML ACCELERATE

 * Meet mandatory regulatory compliance requirements
 * Saves time and money, reducing compliance costs
 * Easily demonstrate compliance to regulators
 * Provides peace of mind to your Board of Directors
 * Keep your compliance program up-to-date as things change
 * Join our community and have your say on enhancements

Start your free trial

Buy now


DOWNLOAD SOLUTION OVERVIEW






COMPANIES WE'VE HELPED

Very impressed with the technology and how easy it was to navigate.  I did not
have any prior training with the platform, however it only took a couple of
pages to understand how it works.

CRAIGS INVESTMENT PARTNERS

If you think compliance is expensive, try non-compliance. Paying for the right
tools, systems and resources always pays off!

LEGAL & COMPLIANCE OFFICER, UNITY BANK

Following a full compliance review, we selected the Arctic Intelligence AML
Accelerate platform to assist us with our AML compliance. We needed an efficient
and user-friendly way to keep on top of our in-house procedures, risk
assessments and the ever-evolving regulatory responsibilities.

CHIEF EXECUTIVE OFFICER, CASTLE HARBOUR SECURITIES

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments.
This is a critical function and Arctic Intelligence helped us to meet our
obligations efficiently and effectively. Now that we are aware of Arctic
Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk
Assessments?

KEVIN CHU, COMPLIANCE MANAGER, TRADEMAX AUSTRALIA

I’ve established ML/TF Risk Assessments and Programs for a number of companies
and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry
point pricing, intuitive process and constant evolution aligned to such a
dynamic regulatory landscape, I would thoroughly recommend the platform for
start-ups and enterprise groups alike. The importance of using such high quality
tools in supporting financial crimes risk management cannot be overstated.

STU HALLOWS, CRO, PAYTRON

Risk Management is a priority at Bendix and we understand the first step towards
managing risk is having an efficient Risk Assessment program that identifies and
assesses inherent risks posed by the environment in which the company operates
and the products it deals in. We were on the search for a program that could
support us in identifying risks under various categories, points towards risk
control mechanisms, and documents the process for regulators. ‘AML Accelerate’
fitted the bill and we are glad we chose it for the purpose. In our opinion, the
idea of software assisted Risk Assessment and Documentation is a revolutionary
concept brought to fruition by Arctic Intelligence.

CHIEF COMPLIANCE OFFICER, BENDIX FOREIGN EXCHANGE AND PAYMENT SOLUTIONS

Very impressed with the technology and how easy it was to navigate.  I did not
have any prior training with the platform, however it only took a couple of
pages to understand how it works.

CRAIGS INVESTMENT PARTNERS

If you think compliance is expensive, try non-compliance. Paying for the right
tools, systems and resources always pays off!

LEGAL & COMPLIANCE OFFICER, UNITY BANK

Following a full compliance review, we selected the Arctic Intelligence AML
Accelerate platform to assist us with our AML compliance. We needed an efficient
and user-friendly way to keep on top of our in-house procedures, risk
assessments and the ever-evolving regulatory responsibilities.

CHIEF EXECUTIVE OFFICER, CASTLE HARBOUR SECURITIES

TradeMax switched from spreadsheets to software, for AML / CTF Risk Assessments.
This is a critical function and Arctic Intelligence helped us to meet our
obligations efficiently and effectively. Now that we are aware of Arctic
Intelligence, why would anyone use spreadsheets to conduct AML / CTF Risk
Assessments?

KEVIN CHU, COMPLIANCE MANAGER, TRADEMAX AUSTRALIA

I’ve established ML/TF Risk Assessments and Programs for a number of companies
and have come to regard AML Accelerate as the ‘Gold Standard’. Given the entry
point pricing, intuitive process and constant evolution aligned to such a
dynamic regulatory landscape, I would thoroughly recommend the platform for
start-ups and enterprise groups alike. The importance of using such high quality
tools in supporting financial crimes risk management cannot be overstated.

STU HALLOWS, CRO, PAYTRON

Risk Management is a priority at Bendix and we understand the first step towards
managing risk is having an efficient Risk Assessment program that identifies and
assesses inherent risks posed by the environment in which the company operates
and the products it deals in. We were on the search for a program that could
support us in identifying risks under various categories, points towards risk
control mechanisms, and documents the process for regulators. ‘AML Accelerate’
fitted the bill and we are glad we chose it for the purpose. In our opinion, the
idea of software assisted Risk Assessment and Documentation is a revolutionary
concept brought to fruition by Arctic Intelligence.

CHIEF COMPLIANCE OFFICER, BENDIX FOREIGN EXCHANGE AND PAYMENT SOLUTIONS

Testimonial Slide 1Testimonial Slide 2Testimonial Slide 3Testimonial Slide
4Testimonial Slide 5Testimonial Slide 6


AWARDS WE'VE WON



See more awards


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 * No credit card required
 * 14 day free trial (content restrictions)
 * Build your ML/TF risk assessment
 * Create your AML/CTF program/policy
 * Track and manage issues/events
 * Monthly regulatory updates
 * Quarterly country risk updates
 * New countries in development

Create your free trial account

PLATFORMS

 * AML Accelerate Platform
 * Risk Assessment Platform
 * Health Check Platform

RISK DOMAINS

 * AML/CTF
 * Sanctions
 * Proliferation Financing Risk
 * Anti-Bribery and Corruption
 * Fraud
 * Anti Facilitation of Tax Evasion
 * Modern Slavery
 * Wildlife Trafficking
 * Correspondent Banking
 * Enterprise Risk
 * ESG Risk

RESOURCE HUB

 * Book a demo
 * Blog
 * Case studies
 * Resources
 * Media
 * Submissions
 * Podcasts
 * Videos
 * Webinars
 * Newsletters
 * Recommended reading

AFFILLIATIONS




COMPANY

 * Our story
 * Our team
 * Companies we’ve helped
 * Our partners
 * Our credentials
 * Our trust centre
 * Contact us

CONTACT US

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Sydney, NSW 2000, Australia
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HK +852 (0) 8197 4022
NZ +64 (0) 9889 3324
SING +65 6817 8650
UK +44 20 8157 0122
USA +1 646 475 3718
CA+1 613 5188002



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