Why should I consider the AML Accelerate Adviser License?

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.