Key Features and Functionality
- 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
- Other Documents
- Items Management
- Event Management
- Reports (Enterprise License)
- Settings - Account Management
- Settings - Control Management
- Account Profile
- Social Sharing
- The Help Menu