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2016
Company Description
AML Accelerate is a joint venture between Arctic Intelligence and Initialism to provide solutions.
AML Accelerate Pty Ltd was co-founded in 2016 as a joint venture between Arctic Intelligence (formerly Financial Crimes Solutions) and Initialism, both widely recognised as thought leaders in anti-money laundering and counter-terrorism financing compliance programs. Their partnership brings a rare and unique combination of compliance, technology and project management capabilities with the goal of developing an accessible and affordable solution for performing money laundering and terrorism financing risk assessments and for creating AML/CFT Program Manuals tailored to over 25 industry sectors and applicable to regulated entities regardless of their size, industry sector or geographic locations.
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Manufacturer:
Financial Services -
Formed:
2016 -
Company Website:
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Company E-mail:
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Company Address:
Level 2, 50 Bridge StreetSydneyAustralia -
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