Third Party Products
Arctic Intelligence are passionate about financial crime prevention and often support relevant industry conferences by advertising these on our websites.
If you are a conference promoter or an industry association that would like to raise the profile of your conference or a delegate looking at a conference to attend, please click here to find out about the conferences that we have endorsed.
We have partnered with LAB who are a recognised leader in client acquisition solutions to offer a web-based, fully hosted online account opening solution which uses a wide range of data sources provided by leading data management companies includingVeda and the Global Data Company to electronically verify your client as an individual, joint account holder, company, trust or self managed super fund. Read more »
Complying with sanctions regulations to protect your financial institution against risks, fines, and reputation damage is an ongoing challenge given the changing regulatory landscape and increase in customer and transaction volume.
That’s why it is vital for financial institutions to look to experts to ensure sanctions compliance and eliminate the risk of doing business with high-risk customers or entities. Read more »
Arctic Intelligence and other leading subject matter experts provide information on the FATCA iPhone/iPad application which is available on iTunes using the following link.
The application has a tool to run due diligence tests for individuals and Chapter 4 entities, as well as, process flows and other compliance guidance. The FATCA App provides project timers for key fixed FATCA issues, project management timers for your own project deadlines, as well as, details of training, conferences and FATCA solutions, vendors and advisers.
Join over 1,000 of your colleagues who have downloaded the iPhone application already. Buy Now »
Arctic Intelligence has partnered withBryant & Associates, who are recognised AML experts who offer a bespoke enhanced customer due diligence checks for higher risk clients against thousands of public and private data sources.
All checks are conducted by subject matter experts who are highly skilled in these types of searches – they know what to look for and they know how to interpret and further investigate the results.
So to make sure you are not dealing with individuals or entities that are known, suspected or substantially alleged to be involve in, money laundering, organised crime, fraud, drug trafficking, terrorism, public corruption, human rights violations, or subject to official sanctions use this service. Read More »
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