FAQ: How can I find the Methodology?

Applies to: AML Accelerate

Question

• Where can I download the latest Methodology?
• How can I find the link to the Methodology used for my program?
• Is there a link to download the latest Methodology?
• How do I access the Methodology?
• What Methodology was used for my ML/TF Risk Assessment?

Answer

Each program in AML Accelerate includes a link to the specific Methodology version used when the program was created. To download the Methodology document, open the relevant program and click the Methodology button () in the top-right corner.

This link is available in the ML/TF Risk Assessment and Review and Publish sections.

Related Articles

• Completing the ML/TF Risk Assessment section
• Reviewing, publishing and adopting the AML Program and the Action Plan