Over the years our founders have been involved in driving industry collaboration across major regulatory change in financial services around the world.
Articles in this section
- FAQ: How to log into AML Accelerate
- FAQ: How to create a new program by copying an existing one
- FAQ: The Forgot Password function is not sending an email
- FAQ: How to remove the colouring in the AML Program and Customer Due Diligence?
- FAQ: After changing the name of a control, existing/copied programs do not show the new control name
- FAQ: The Product CSV Export doesn't include unrated controls
- FAQ: Where to see the overall residual risk rating?
- FAQ: How to add and remove users from the account?
- FAQ: What does country risk rating "Restricted" mean?
- FAQ: What is the red flag beside some products in the Product Risk?