The AML Program Manual provides a number of key benefits to achieving compliance in a cost-effective, efficient and pragmatic way.
KEY BENEFITS INCLUDE
- No setup costs – fully hosted solution
- Reduces regulatory risks of non-compliance
- Saves time and money
- Achieve compliance with AML rules efficiently
- Satisfy regulatory requirements easily
- Provide peace of mind to the Board and other key stakeholders
- Full audit trail on every aspect of the AML Program Manual development
- Regulated entities do not need to be AML experts
- Structured and automated way to engage consultants with limited availability and capacity
- Sustainable compliance as business and regulatory requirements change
- AML Accelerate continuously monitors and refreshes the AML Program Manual solution reducing ongoing operational overheads.