Our Health Check platform was designed to support the independent assurance reviews by providing a structured framework for organisations or their advisers to assess the design and operational effectiveness of compliance programs.
Our Risk Assessment platform provides accessible and affordable solutions for organisations or their advisers to identify, assess, mitigate and manage financial crime risks including; money laundering, bribery and corruption, fraud and IT/cyber risks.
Our AML/CFT Program Manual (AML Accelerate) platform was designed to help organisations in over 30 financial and non-financial sectors to easily and affordably conduct money laundering risk assessments and create AML Program Manuals.
Know Your Customer (KYC) Remediation
Our Know Your Customer (KYC) remediation platform was designed to collect customer information in a non-intrusive manner by automating the document issuance and collection process and providing full transparency every step of the way.
Arctic Intelligence has a number of strategic relationships through which we have developed several other solutions including online training, face-to-face training, consulting services and related offerings.