PARTNERS
Consulting
“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk advisory, tax and related services to select clients.
At BDO, we believe that people do business with people, not organisations. So our business is about helping people, whether you’re running a business, heading up a major corporation or need advice just for you; our people are committed to delivering what you need.
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.
LT SYNERGY is an European organization with a local and regional focus, dedicated to promoting the benefits of good corporate governance and offering organizations innovative, turnkey solutions. Each customer is unique, in the challenges it is faced with and we strive to cooperate to address those challenges. We are committed to delivering measurable value added results.
FCRMC is a risk management consultancy based in South Africa servicing clients across Africa and industries.
With experience across public, private (predominantly financial services) and consulting sectors, FCRMC is a key alliance partner to advise institutions on combating financial crime.
Xchainge's vision is to help organizations involved in global trade achieve better and more sustainable outcomes.
Xchainge brings a wealth of expertise to give businesses the financial services platform of the future, incorporating Environmental, Social and Governance (ESG) principles to help customers and partners be more sustainable and the world transition to a low carbon economy.
Lysis Financial delivers expert consulting in Anti-Money Laundering (AML), AML Reviews and Maturity Assessments, policies and procedures and preparation for regulatory visits and regulatory remediation.
Rightway helps organisations to maximise income and reduce costs by effectively managing the risks from financial crime (fraud, bribery and corruption, money laundering or terrorist financing).
Freedom Hub provides survivors of slavery with long-term wrap around support. We do this by running free, personalised classes to assist them in recovering from complex trauma. Further, they have courses to help them become ready to work. Their Peer Support Program provides activities, workshops, community building and recreational sports.
Neo Advisory offers an efficient alternative to employing staff and establishing your own physical office (or presence) in Australia. Their extensive experience in the industry and in dealing with various regulators in Australia, allows them to offer clients an integrated, cost-effective range of services in a customised fashion.
First AML exists to help businesses of every size limit criminal exploitation, and to make it quicker and easier for everyday people to access the financial system. They help their clients with an easy to use platform that meets AML compliance requirements. Their processes are designed for maximum security too, ensuring their clients can rest easy knowing their data is safe.
PARTNERS
Commercial
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.
PARTNERS
Industry
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.
With a clear vision to be a global leader in facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a non-profit organisation that focuses on what is needed to support the growth of the sector and to accelerate RegTech adoption.
The association brings together government, regulators, regulated entities, professional services and founder-led RegTech companies to ensure collaboration between all of the parties, promoting the RegTech industry as widely as possible, resulting in action in the uptake of RegTech proof of concepts and deployed RegTech solutions across the eco-system.
Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
Do you want to become a consulting partner?
Arctic Intelligence works with a range of consulting partners that offer our solutions to their clients and receive a reseller fee.