Articles in this section

• What is AML Accelerate and AML Program Manual?
• What are the key benefits of the AML Program Manual?
• What steps are involved in completing the AML Program Manual?
• 1. Creating a new AML Program Manual
• 2. Completing the Company Information and Context section
• 3. Completing the ML/TF Risk Assessment section
• 4. Updating the AML Program/Policy section
• 5. Updating the Customer Due Diligence (CDD) Standards section
• 6. Updating the Appendices
• 7. Reviewing, publishing and adopting the AML Program and the Action Plan