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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 – Cash Converters

Cash Converters is well known for its quality secondhand goods and cash options, helping to make things possible for the lives of everyday Australians since 1984. The company solves real-world problems through its affordable alternative retail and financial products including personal finance and pawnbroking. The Objectives Consider the DBG and its members in the same…

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Case Study – Jupiter Asset Management

Jupiter Asset Management is a specialist, high conviction, active asset manager who help their clients achieve their long-term investment objectives through a range of actively managed strategies across equities, fixed income, multi-asset, and alternatives. Jupiter Asset Management is listed on the FTSE250 Index and has £55.3bn of assets under management (as at 30-June-2022). The Objectives…

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Arctic Intelligence launches 2022 AML industry benchmarking report

Arctic Intelligence | Financial Crime Risk Management Solutions

Today, Arctic Intelligence announced the release of its highly anticipated 2022 AML Industry Benchmarking report, which contains deep insights into hundreds of enterprise-wide money laundering and terrorism financing risk assessments alongside insights gathered from a public survey they conducted on financial crime risk assessments. Our second report, the 2022 AML Industry Benchmarking Report builds on…

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