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    Arctic Intelligence has worked hard to develop partnerships and alliances with world class industry associations, consulting firms, training providers and leading business information providers around the world.

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Our Partners

AML Accelerate Pty Ltd is a joint venture between Arctic Intelligence and Initialism to provide solutions, that enable regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.

Initialism brings to AML consulting unparalleled expert knowledge, experience, and real world perspectives in the area of Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) and Targeted Financial Sanction (TFS) compliance and financial crime risk management.

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide auditconsultingfinancial advisory, risk advisorytax and related services to select clients.

https://www2.deloitte.com

Together, the 10,000 employees of LexisNexis provide world-class content and leading-edge technology to those who advance commerce, society and justice. Every day, more than five million legal, risk management, corporate, government, law enforcement, tax, accounting and academic professionals in over 175 countries on six continents rely on us to inform their decisions.

https://www.lexisnexis.com.au/en

Equifax is a global information solutions company that uses trusted unique data, innovative analytics, technology and industry expertise to power organisations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. The company organises, assimilates and analyses data on more than 820 million consumers and more than 91 million businesses worldwide, and its database includes employee data contributed from more than 7,100 employers.

http://www.equifax.com/about-equifax/

At Pitney Bowes we thrive on helping our clients navigate the complex world of commerce. We provide data so businesses can market to their best customers. We enable the sending of parcels and packages across the globe. And, we secure payments through statements and invoices to keep our clients moving forward.

https://www.pitneybowes.com/au

Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance. Our mission is to deliver exceptional education, resources and advocacy.

We provide leadership and advocacy on behalf of our members, with a strong focus on the development of their expertise in business governance practices that support the achievement of their organisation’s objectives.

With events held across Australia, Hong Kong and New Zealand, GRCI aims to unify and strengthen the above disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.

https://www.thegrcinstitute.org/

GRC Solutions are leaders in Governance, Risk and Compliance training. Our team are industry experts, we are hands on developing the training and systems to support your business. We are more than just e-learning developers. We’re compliance trainers, with proven experience in delivering quality training. Our aim is not only to train your staff but to change the compliance culture in your business.

www.grcsolutions.com.au

Smart Business & IT Solutions specialises in providing cost-effective IT solutions for Small and Medium sized Enterprise by leveraging the Microsoft stack of technologies, mobile platforms like Android and iOS, cloud platforms like Windows Azure & Amazon AWS and Zoho Suite of Products. Our team is equipped with the knowledge and skills to provide solutions to any IT needs of businesses in various industry verticals. Our focus at all times is business enablement by leveraging the latest technologies.

http://sbits.co/

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