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Enterprise-wide AML/CTF Risk Assessment Solutions for dealers in high-value goods


Dealers in high-value goods

Dealers in high-value goods, such as antiquities and fine art dealers, bullion dealers, jewellers, precious metal and stone dealers, as well as, motorised vehicle dealers like cars, trucks, boats, and aircraft, have been known to be used by organised criminal networks to launder the proceeds of crime and to finance terrorism.

In many countries, dealers in high-value goods are also “caught” by same AML/CTF laws that financial services, gaming and gatekeeper professional sectors are subject to and these businesses must identify and assess their risks and vulnerabilities to money laundering and terrorism financing, then design, implement and maintain appropriate and proportionate control frameworks to mitigate and manage these risks.

Dealers in high-value goods are also vulnerable to sanctions, fraud, bribery and corruption, tax evasion, as well as, the illicit trafficking in arms, wildlife and people.

Choose your industry sub-sector to understand why your sector is covered by financial crime laws.

For more information and to get started, book a demo now


Dealers in high-value goods

Arctic Intelligence is recognised as a thought leader and pioneer in enterprise-wide financial crime risk and compliance gap assessment platforms.

Why choose Arctic Intelligence?

Built by industry experts

Our experts have decades of financial crime risk management experience.

Industry knowledge and expertise

Our team have deep industry knowledge and practical experience.

Tailored to your industry sector

Risk assessments have been tailored to your industry sector.

Proven solutions you can trust

Widely adopted by hundreds of firms in over 20 sectors, 15 countries.

Keep everything up-to-date

Monthly and Quarterly updates ensure you are not missing anything.

Explainable and defendable

Easily demonstrate compliance to Boards and Regulators at any time.

Highly flexible solutions

Regardless of the maturity of you risk assessment, we have you covered.

Cost effective, saving time and money

Save time and money, compared to manual activities or in-house builds.

Peace of mind for your executives

Methodical process provides peace of mind to Boards and Senior Executives.

Companies we've helped

gold bullion australia edited
gold valley

What solution do we offer that is designed for dealers in high-value goods?

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AML Accelerate

AML Accelerate is a cloud-based guided risk assessment solution for assessing money laundering and terrorism financing risks and developing AML/CTF Programs/Policies.

AML Accelerate is designed for smaller and medium-sized businesses and has been tailored to over 30 industry sectors, including dealers in high-value goods.

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