ANNOUNCEMENT: Today we are thrilled to announce that Arctic Intelligence has just launched a 14-day obligation free trial of our multi-award-winning money laundering and terrorism financing risk assessment and AML/CTF program/policy platform, AML Accelerate
For the first time ever, we're enabling regulated businesses to experience for themselves how to easily identify money laundering and terrorism financing risks, assess the design and operational effectiveness of controls and develop an effective AML/CTF Program/Policy - without any upfront financial commitment.
AML Accelerate has been tailored to four main industry sectors — financial services, gaming, gatekeeper professions including, lawyers, accountants and real-estate agents, as well as dealers in high-value goods and includes an AML/CTF Program/Policy aligned to laws in over 30 countries (with many more coming soon!).
Register for your 14-day obligation free trial today using the following link: https://hubs.la/Q02hGH420