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Risk Assessments for Accounting Professionals
Arctic Intelligence has joined forces with KordaMentha one of Australia’s largest and most experienced Financial Crime Risk and Compliance teams, combining deep industry financial crime expertise with multi-award-winning technology RegTech solutions to modernise, digitise and transform financial crime risk and control assessments
About KordaMentha
KordaMentha is one of Australia’s largest and most experienced financial crime risk and compliance teams, partnering with businesses to design and uplift Anti Money Laundering and Counter Terrorism Financing (AML/CTF) and sanctions compliance frameworks, independently evaluate compliance standards, and provide specialist advice. In addition to helping organisations manage risk, KordaMentha assists in resolving non compliance and uses data and technology to strengthen compliance programmes, detect issues earlier, and respond effectively when breaches occur.
KordaMentha’s AML/CTF subject matter experts have worked across both the public and private sectors as compliance officers, operational specialists, and AML/CTF regulators.
How together we help Accounting Professionals
Whether you operate as a sole trader, a micro accounting practice or a medium or large national or international accounting practice, we can help you reach your AML/CTF compliance obligations.
Solutions designed for Accounting Professionals
Whether you operate a small or large accounting practice, we can support your ML/TF Risk Assessment and AML/CTF Program obligations.
AML Accelerate Platform
The AML Accelerate Platform is a cloud-based guided risk assessment solution for assessing money laundering and terrorism financing risks and developing AML/CTF Programs/Policies.
AML Accelerate has been tailored to over 30 different financial and non-financial services industries, as well as over 75+ different countries.
This platform has been designed by experts to support regulated entities of all sizes, sectors and geographies in understanding ML/TF/PF risk and demonstrating compliance.
Risk Assessment Platform
The Risk Assessment Platform is a cloud-based highly flexible and configurable enterprise-wide risk and control assessment solution.
The platform can be used by smaller reporting entities out-of-the-box with standard risk and control libraries for various financial crime risks or can be configured by larger organisations to suit any enterprise risk management framework and methodology.
The platform contains in-built workflows, audit trail, automation and real-time enterprise analytics and insights.
Tailored for Accounting Professionals
Arctic Intelligence's subject matter experts have developed configurable risk and control modules for the accounting profession.
Configurable risk and control module
In Arctic Intelligence’s Risk Assessment Platform, the risk models and control libraries contain pre-built, regulator-aligned, fully tailorable risk and control content to support enterprise-wide risk assessments, control design and control effectiveness testing across the full ML/TF/PF lifecycle enabling Accounting Professionals to implement a structured, enterprise-wide risk assessment that can be confidently governed, audited and refreshed as risk evolves.
You can deploy the content out-of-the-box or tailor it to their own methodology and risk appetite - enabling your teams to move beyond spreadsheet-based compliance and build defensible, intelligence-driven financial crime risk frameworks that stand up to regulatory scrutiny.
Click here to learn more about our solutions for accountants.