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What is Compliance Checkpoint?
Navigating the increasingly complex world of compliance presents considerable obstacles for organizations. With a steady stream of newly established standards, revised regulations, and a variety of codes, the environment is perpetually evolving. Moreover, the emergence of new risks on a daily basis necessitates that businesses respond promptly. We recognize these challenges. Compliance Experts equip organizations with strategies designed to streamline processes and minimize compliance costs through systematic and controlled digital approaches. Compliance Checkpoint® transforms the compliance paradigm. Just as each individual's fingerprint is unique, every business has its own specific traits, including its workforce, products, and operations. This distinctiveness is why Compliance Checkpoint® offers a fully customizable solution. Over the course of more than 25 years, Compliance Checkpoint has been developed, reflecting our deep knowledge of compliance, enriched by hands-on experience across a range of industries and organizational types. Our familiarity with the challenges encountered by compliance managers, regulators, governing bodies, IT divisions, and executive teams empowers us to deliver personalized solutions that cater to their particular requirements. In the end, our mission is to enable your organization to flourish within the intricate realm of compliance, ensuring that it can navigate the complexities with confidence and ease.
What is AML Accelerate?
AML Accelerate is a cloud-based solution designed for assessing AML risks and counter-terrorism financing, tailored to meet the needs of over 30 different financial and non-financial sectors. The landscape of money laundering and terrorism financing regulations affects a wide array of organizations, from small businesses to large enterprises, across diverse industries and geographical locations. Given that adhering to these increasingly complex regulations can be both challenging and costly, AML Accelerate offers a user-friendly approach that has been developed by experts to simplify compliance and help you save valuable resources. The platform's ability to adapt to more than 30 sectors while aligning with specific national regulations ensures that you can fulfill your mandatory anti-money laundering responsibilities with confidence and effectively handle your AML risks. Moreover, the difficulty of navigating intricate anti-money laundering laws is exacerbated by a lack of qualified professionals, making this platform an essential resource for organizations. By leveraging AML Accelerate, you can meet the compliance standards necessary for audits with ease and efficiency. This not only streamlines the compliance process but also empowers you to concentrate more on your primary business activities, thereby enhancing overall productivity and effectiveness in operations.
Integrations Supported
Google Chrome
Microsoft Edge
Mozilla Firefox
API Availability
Has API
API Availability
Has API
Pricing Information
$39.95/month/user
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Compliance Experts
Date Founded
1996
Company Location
Australia
Company Website
www.complianceexperts.com
Company Facts
Organization Name
Financial Crimes Consulting
Date Founded
2011
Company Location
Australia
Company Website
arctic-intelligence.com/products/aml-accelerate
Categories and Features
Audit
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List