AML Accelerate

Business-wide risk assessments (BWRAs) remain one of the most common weaknesses identified by the FCA and in the UK National Risk Assessment. But why do so many still fall short of expectations? Join Anthony Quinn, CEO of Arctic Intelligence, and Adrian Barnett of BeyondFS, for a practical webinar on how digitalisation can transform the BWRA process from a…

We stand at a pivotal junction where rapid technological innovation reshapes our world and daily lives. This event is a collaboration with friends and partners, the Canadian RegTech Association, Arctic Intelligence, H3M Analytics, Minerva, and Nice Actimize. Together they will showcase and offer valuable insights into latest advancements in Anti-Monday Laundering technology and its role in combatting fianncial crime.

During this informative webinar, you’ll learn more about AML Accelerate, CSI’s counter terrorism financing and risk assessment platform designed to simplify compliance with AML/CTF regulations.

Recent research has shown that the UK and Ireland RegTech market offers great opportunities for firms from Australia.

With the increasing expectations – and enforcement actions – on regulated entities, technology has come along way to help businesses re-evaluate their risk exposures to financial crime.

Hear Garry Clement’s views on the importance of automating AML risk assessments. Does your AML risk program prevent you from being the next regulatory penalty? The risk assessment is the core foundation of a compliant AML program. It is critical to understand how to identify and assess money laundering risks and implement policies and procedures…