Yes we do. In designing and developing the AML/CFT Program Manual, AML Accelerate has followed the International Standards Organisation (ISO) standards ISO27001 and ISO27002:
- ISO27001 is an international standard of code of practice for information security management – it specifies the requirements for establishing, implementing, operating, monitoring, reviewing, maintaining and improving a documented Information Security Management System (ISMS) within an organisation. There is an available certification for this standard.
- ISO27002 is a code of practice that provides suggested controls that an organisation can adopt to address information security risks. There is not an available certification for this standard.