Speak to an AML Adviser
AML Accelerate provides access to affordable AML/CFT advice from a team of experienced resources.
Our AML Accelerate License holders are entitles to book up to 3 hours worth of appointments, which are broken down into 45 minute time slots, during the course of the twelve month license period.
These meetings will take place over a Zoom video conference call and we recommend that these are conducted at the following times:
- Kickoff meeting - this meeting is typically used to explain how AML Accelerate works and what information you need to get started
- 1st Checkpoint meeting - this meeting is typically held after one of the major sections of the AML Program has been completed (i.e. ML/TF Risk Assessment) to review the supplied information
- 2nd Checkpoint meeting - this meeting is typically held after another one of the major sections of the AML Program has been completed (i.e. AML Program and/or Customer Due Diligence Standards) to review the supplied information
- Wrap-up meeting - this meeting is typically held after all of the AML Program Manual documents have been completed and prior to the documents being published
Usually, booking half a day with an experience AML/CFT consultant could cost over USD$2,000 and you could save yourself thousands of dollars and get peace of mind that your AML/CFT Program will meet the requirements expected by your AML Supervisor.
Get additional users
AML Accelerate License holders are given 3 additional licenses which are themselves valued at over USD$750.
Get additional features
AML Accelerate License holders are also provided access to additional features such as Event Management to assist in tracking and managing breaches, incidents and near misses.