AML Risk Management

Arctic Intelligence is a logical, simple to use online resource ran by a team that are always helpful and informative. The resource can assist organisations when developing and reviewing their policies and procedures to address financial crime risks, including money laundering. In turn, organisations can implement operational controls designed to comply with relevant laws and obligations and prevent financial crime activities.

Your team has put together an outstanding program that explains in everyday language the new AML/CTF and AUSTRAC rules effecting Cryptocurrency businesses.

If you think compliance is expensive, try non-compliance. Paying for the right tools, systems and resources always pays off!

Risk Management is a priority at Bendix and we understand the first step towards managing risk is having an efficient Risk Assessment program that identifies and assesses inherent risks posed by the environment in which the company operates and the products it deals in. We were on the search for a program that could support us in identifying risks under various categories, points towards risk control mechanisms, and documents the process for regulators. ‘AML Accelerate’ fitted the bill and we are glad we chose it for the purpose. In our opinion, the idea of software assisted Risk Assessment and Documentation is a revolutionary concept brought to fruition by Arctic Intelligence.

Very impressed with the technology and how easy it was to navigate.  I did not have any prior training with the platform, however it only took a couple of pages to understand how it works.

AML Accelerate is an intuitive platform that takes away much of the ambiguity associated with the development of an effective risk assessment and AML/CTF Program. It is clear that it has been designed by industry experts who have a genuine passion for removing the complexity of compliance.

I was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.

Following a full compliance review, we selected the Arctic Intelligence AML Accelerate platform to assist us with our AML compliance. We needed an efficient and user-friendly way to keep on top of our in-house procedures, risk assessments and the ever-evolving regulatory responsibilities.

Knowing that we have the support gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.

AML Accelerate has developed a unique platform that will fundamentally change how AML/CFT risk assessments and AML/CFT program manuals are developed across a diverse range of industry sectors, including gaming and wagering.