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Enterprise-wide AML/CTF Risk Assessment Solutions for Gatekeeper Professions


Gatekeeper Professions

The so-called Gatekeeper Professions like Accounting, Legal, Trust and Company Service Providers (T&CSPs), as well as, the commercial and residential Real Estate sectors have been known to be used by organised criminal networks to launder the proceeds of crime and to finance terrorism.

In many countries, Gatekeeper Professions are also “caught” by same AML/CTF laws that financial services and gaming sectors are subject to and these businesses and professions, 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.

In recent years with global tax evasion scandals exposed in both the Paradise Papers and Panama Papers leaks, these exposed the role that accountants, lawyers, trust and company service providers played in arranging for the illicit proceeds of crime to be laundered through the real estate sectors.

The Gatekeeper Professions are also vulnerable to sanctions, fraud, bribery and corruption, tax evasion, as well as, the illicit trafficking in arms, wildlife and people.

Choose your gatekeeper 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


Gatekeeper Professions

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

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What solutions do we offer that are designed for Gatekeeper Professions?

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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 the gatekeeper professions.

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Risk Assessment Platform

The Risk Assessment Platform is a cloud-based highly flexible and configurable enterprise-wide risk and control assessment solution designed for larger enterprises.

Apply standard risk and control libraries for various financial crime risks or configure it to suit any enterprise risk management framework and methodology using in-built workflows, audit trail and real-time enterprise analytics and insights.

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