About the 2022 AML Industry Benchmarking Report
Arctic Intelligence has developed several multi-award-winning platforms that are used by hundreds of regulated businesses in over 15 countries and over 20 industry sectors to help them to identify, assess, mitigate and manage their financial crime risk exposures.
Our second report, the 2022 AML Industry Benchmarking Report builds on our 2021 report and takes anonymised inputs from our clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey we conducted with respondents from 41 countries to provide the deepest insights into the level of maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.
Click here to download the 2021 AML Industry Benchmarking Report.
THE 2022 AML BENCHMARKING REPORT
What will you learn from the report?
Financial crime is a global issue, and in order to combat the laundering of money for illicit crimes, individuals need to take action and organisations are required to provide an effective compliance framework. The United Nations Office of Drugs and Crime estimates that the amount of money laundered in 1 year is 2-5% of global GDP*. This equates to approximately $800 Billion to $2 Trillion (USD) a year.
Our report provides valuable insights that can help your business to improve its approach to preventing financial crime.
In the 2022 AML Industry Benchmarking Report you will discover:
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Insights from hundreds of ML/TF risk assessments
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Key ML/TF risk assessment challenges
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How regulatory technology (RegTech) improves enterprise-wide ML/TF risk assessment
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What features and benefits enterprise-wide ML/TF risk assessment can deliver
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The overall inherent risks, control effectiveness and residuals risks, by region and industry
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Deep insights into each Risk Group again by region and industry
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Our prediction on future trends in the ML/TF risk assessment space
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The benefits being realised by our clients who use Arctic's multi-award winning enterprise-wide risk assessment solutions
*Source: UNODC
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Awards and accomplishments
Our innovative approach and cutting-edge technology have led to us being recognised as an industry leader by the below RegTech authorities.
CyberTech100
Top 100 Firms
2021 and 2022
GRC Outlook
Top 10 Risk Management Providers
2022
RegTech Analyst
Top 100 Firms
2021 and 2022
RiskTech 100 Rising Star
2022
Excellence in RegTech
2021
FinTech Global ESG 100
2022
Regulation Asia Award for Excellence
2021
Most Innovative Data Privacy by Design
2021
National Technology Awards Shortlisted
2021
Regtech of the Year - Australian Founded
2020
Regtech Export of the Year
2020
RegTech Analyst
Top 100 Firms
2019 and 2020
Regtech of the Year
2019
Planet Compliance
RegTech Top 100 (#8)
4th Annual FinTECH Awards 2019
RegTech Start-Up of the Year
Deloitte Technology Fast 50
2019