• BLAH BLAH BLAH

    BLAH BLAH BLAH

Online Risk Assessments

Online Health Checks

Training

Consulting Services

Risk Assessments

We have developed a world-class risk management platform for identifying, assessing, mitigating and managing risk.  The risk management platform contains risk dashboards, real-time operational dashboards, project management workflows, breach and incident reporting and much more…

We have used our expertise in financial crime prevention to develop solutions for managing anti-money laundering, bribery and corruption, fraud, information technology and country risks.  Learn more…

Health Checks

The Online Health Check Tools are the world’s first dedicated online solutions that provide a standardised process for performing independent assurance (audit) reviews of financial crime programs and have been designed to be used either as a self-assessment tool, or by independent auditors in performing financial crime compliance program reviews.

Our first of these products, the AML/CFT Health Check was launched on 1 August 2015 and comes pre-loaded with the AML/CFT regulations of multiple jurisdictions including Australia, Hong Kong, New Zealand, United Kingdom, United States and the Rest of the World, with more coming soon.

Assessing compliance against your obligations has never been easier!

IconBox Title

Click here to add your own text

IconBox Title

Click here to add your own text

(c) Financial Crimes Consulting Pty Ltd (Trading as Arctic Intelligence) | ACN: 149 878 875 | All rights reserved