What are the key benefits of the AML Program Manual?

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.