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Our partners

PARTNERS

Consulting

Deloitte - Partner logo

“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.

deloitte.com

BDO - Partner logo

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.

bdo.com.au

 

Initialism - partner-logo

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.

initialism.com.au

 

LT Synergy

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.

ltsynergy.eu

FCRMC-combatting-financial-crime-logo

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.

fcrmc.co.za

 

xchainge

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.

xchainge.com.au

PARTNERS

Commercial

GRC Solutions - client-logo

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.

grcsolutions.com.au

PARTNERS

Industry

GRC Institute - client-logo

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.

thegrcinstitute.org

Regtech Association 200x200

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.

regtech.org.au

international-compliance-association-ica-logo

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.

www.int-comp.org

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Arctic Intelligence works with a range of consulting partners that offer our solutions to their clients and receive a reseller fee.