Case study

Consultant Case Study: Aub Chapman Consulting Services

We invited AML/CTF consultant, Aub Chapman from Aub Chapman Consulting Services, to share his thoughts on why he uses AML Accelerate on client engagements. When I’m doing independent audits, I find that clients have deficiencies or misunderstandings in two fundamental areas. The first is, do they really understand the risks that their industry or their…

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Consultant Case Study: Initialism – AML Compliance Solutions

Neil Jeans, Principal at Initialism and co-founder of AML Accelerate, shares how he uses AML Accelerate to grow his AML/CTF consultancy. When we designed AML Accelerate, we designed it with the consulting market in mind. Delivering clients the product and service that they need – the AML program, the risk assessment, due diligence standard –…

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Consultant Case Study: Clement Advisory Group

We invited AML/CTF consultant, Garry Clement from Clement Advisory Group, to share his thoughts on why he uses AML Accelerate on client engagements. Having working in the financial crime and anti-money laundering (AML) arena for over four decades, firstly in law enforcement and most recently as a consultant, it has become abundantly clear that establishing…

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Case study – Suncorp

Suncorp Group is in the top 20 ASX-listed companies employing over 13,000 people, with nearly 9 million customers, resulting in AUD$99 billion in assets under management. Suncorp offers a broad range of products and services including banking, wealth management and insurance. Arctic Intelligence worked with Suncorp on their Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)…

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Case study – TAL

TAL is one of Australia’s leading life insurers. With over 140 years’ industry experience, TAL is trusted by more than four million people across Australia. The Challenge Before implementing AML Accelerate, the risk assessment and anti-money laundering process was managed manually by subject matter experts using a spreadsheet. This was done in accordance with AUSTRAC…

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Case Study – Unity Bank

Unity Bank is a member owned bank, with a wide range of financial products and services available to its members and their families across Australia. The organisation started in 1970 as Waterside Workers’ of Australia Credit Union when a group from the maritime industry got together to form a mutual financial institution for the benefit…

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Case study – Unity Bank

Unity Bank is a member owned bank, with a wide range of financial products and services available to its members and their families across Australia. The organisation started in 1970 as Waterside Workers’ of Australia Credit Union when a group from the maritime industry got together to form a mutual financial institution for the benefit…

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Case study – NexPay

NexPay is one of the fastest-growing global education payments specialists with its head office in Australia. NexPay is trusted by top education agents and schools all over the world to simplify and speed up the international payment process for their students and remove reconciliation bottlenecks that frequently cause delays. The Challenge NexPay is a fast-growing…

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Case study – Xinja

The Challenge The Australian Government and Australian Prudential Regulation Authority (APRA) have been enacting new rules to reduce the barriers for new entrants into the banking market by addressing significant obstacles that currently exist, making it easier for “challenger banks” to provide greater consumer choice and therefore more competition for the incumbents. With this significant…

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