FAQ: Is AML Accelerate tailored for the laws and regulations of different jurisdictions?

Applies to: AML Accelerate

Question:

Is AML Accelerate tailored for the laws and regulations of different jurisdictions?

Answer: 

Yes, AML Accelerate has content tailored for 12 jurisdictions:

• AU
• NZ
• HK
• SIN
• US
• CAN
• UK
• IRE
• EU
• RSA
• Barbados
• Brunei

The laws and regulations for these jurisdictions are monitored and regularly applied to AML Accelerate, ensuring content is always up-to-date.