LexisNexis Logo

AML Accelerate – A LexisNexis Affiliated Partner

Accelerate your

AML/CFT compliance efforts

CONTACT US

ARE YOU MEETING

YOUR AML/CFT OBLIGATIONS?

From 1 July 2018, lawyers and conveyancers have new obligations as reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009. The new obligations reflect New Zealand’s commitment to international efforts to counter the impact that criminal activities and money laundering have both locally and globally.

 

Organisations affected by these compliance requirements need to have the right strategies and tools in place to ensure that both their own, and their clients’ businesses, are protected.

 

Are you confident that your organisation has the right controls in place?

 

LexisNexis® has partnered with AML Accelerate to bring you a solution that will streamline your AML compliance efforts.

WHAT IS AML ACCELERATE?

Complying with increasing regulations can be complex and costly with experts in short supply.

Designed by experts, so you don’t need to be one

Provides peace of mind to your Board of Directors

Meet mandatory regulatory compliance requirements

On-demand consulting support available when needed

Saves time and money, reducing compliance costs

Keep your compliance program up-to-date as things change

Easily demonstrate compliance to regulators

Join our community and have your say on enhancements

How it works

AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance,

saving you time and money.

Streamlined online platform that takes

the guesswork out of AML/CFT compliance

With AML Accelerate, you get an easy to use interface and key features that are like having a compliance consultant at your fingertips.

Industry Sectors

Tracking

The risk assessment is tailored to over 30 different industry sectors

Action and issue tracking helps manage improvements

In Region

Notifications

AML Program template based on country-specific AML laws

Ongoing notifications of AML regulatory changes

Audit

Analytics

Full audit trail across the entire risk management process

Enterprise risk analytics across your organisation

Incident Reports

Cloud Secure

Breach and incident reporting supports day-to-day operations

Fully hosted in a secure cloud and supported by AML experts

Ready to get compliant? Contact us now!

Contact our Experts Now

Copyright © 2018 LexisNexis. All rights reserved.