Health Check

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Health Check
HEALTH CHECK
ANTI-BRIBERY HEALTH CHECK

What is the Anti-Bribery Health Check?

The Anti-Bribery Health Check platform is an online platform dedicated to controls assurance and provides a structured framework based on the ISO 37001: anti-bribery management systems, for conducting independent reviews to assess the design and operational effectiveness of anti-bribery programmes.

The Anti-Bribery Health Check platform has been designed to leverage best practices in risk management controls assurance and was built based on a logical hierarchy that links rules and obligations, with policies, risks and controls and provides a means of assessing compliance against obligations, prioritising responses, providing auditor comments and management responses, as well as, assigning actions and attaching documentary evidence to support audit findings.

After the assessment has been completed for each compliance obligation users can create executive summary reports directly from the platform, highlighting the key observations, findings and recommendations, as well as, actions, issues and risks identified during the review process.

ANTI-BRIBERY HEALTH CHECK

How it works

In four easy steps you can configure and conduct the health check assessment, then report and analyse the findings.

Step 1
Configure the obligations and controls to suit your requirements.

Step 2
Conduct the assessment, mapping operational procedures to obligations and performing control effectiveness testing.

Step 3
Draft the report summarising the key findings, observations, recommendations and management actions.

Step 4
Analyse the outcomes using real-time operational and dashboards to benchmark compliance outcomes.

  • CONFIGURE

    • Bring your own content or
    • Buy content modules
    • Obligation registers and Controls library
    • Configure platform to suit your needs

  • CONDUCT

    • Define assessment context
    • Map internal policies to obligations
    • Conduct controls testing
    • Assess level of compliance
    • Document actions and issues

  • REPORT

    • Draft executive summary report
    • Draft key findings and observations
    • Make recommendations
    • Seek management responses
    • Edit, review and publish the report

  • ANALYSE

    • Compliance dashboards
    • Operational dashboards
    • Breach and incident dashboards
    • Data analyser, benchmark compliance
    • Enterprise data analytics

  • IMPLEMENT / OPERATIONALISE

    • Then simply review and refresh, returning to the first step.
ANTI-BRIBERY HEALTH CHECK

What are the key features?

  • Structured workflow for managing audits of compliance programs

  • Obligations registers maintained by experts, or import your own

  • Full audit trail across the end-to-end audit lifecycle

  • Perform control testing from a library of hundreds of controls, or import your own

  • Track and manage actions, issues and breach reporting

  • Obligations registers maintained by experts, or import your own

  • Highly configurable to tailor the audit framework to suit your needs

  • Flexible deployment options - fully-hosted or deployed on-premise

ANTI-BRIBERY HEALTH CHECK

Why choose our product?

Audits conducted on spreadsheets can make reporting and benchmarking very difficult. Knowing what to audit can be a challenge with experts in short supply.

  • Save time and money, designing assurance frameworks, reducing compliance costs
  • Perform compliance self-assessments to identify and address gaps before formal audits
  • Consultants achieve efficiencies by adopting a standard approach, utilising workflow processes
  • Provides more meaningful insights and actionable business intelligence leveraging data analytics
  • Easily identify gaps against regulatory obligations, then track and manage improvement activities
  • Improve efficiencies tracking and managing actions, issues and operational incidents
  • Full audit trail provides transparency and clarity on the state of compliance across the enterprise
  • Provides peace of mind to the Board and demonstrates compliance to regulators

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ANTI-BRIBERY HEALTH CHECK

Pricing

Please feel free to sign-up for a free 30-day trial.

The trial version has limited content and pre-built analytics, so if you would like to arrange a full demo or understand more about our hosted, on-premise or private cloud licensing arrangements please contact us to discuss your requirements.

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Client Testimonials

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.

Mathew Varghese

Bendix Foreign Exchange and Payment Solutions, Chief Compliance Officer

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.

Charlie Woods

Craigs Investment Partners

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.

Greg Hogarth

OFX - Head of Compliance APAC

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.

Adrian Prezelozny

CEO - Independent Reserve

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

Nathan van den Bosch

CEO - Bitcoin Trader

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

Martin Asher

CEO - Lex Exchange

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.

Porus Govekar

William Hill - Compliance Manager (AML/Fraud/Responsible Gambling)

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.

Cameron Pelling

General Manager Risk - TAL

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.

Graham Cade

Castle Harbour Securities, Chief Executive Officer

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

Veronica Michael

Legal & Compliance Officer - Unity Bank

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