AML Accelerate – A LexisNexis Affiliated Partner
AML/CFT compliance efforts
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.
The risk assessment is tailored to over 30 different industry sectors
Action and issue tracking helps manage improvements
AML Program template based on country-specific AML laws
Ongoing notifications of AML regulatory changes
Full audit trail across the entire risk management process
Enterprise risk analytics across your organisation
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