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
ANTI-BRIBERY HEALTH CHECK

Pricing

The table below is for fully-hosted cloud-based deployments. For clients that require software to be white-labelled and/or either deployed to a private cloud or on-premise or who require consulting services please contact us to discuss your requirements.

30 day free trial

Trial

Free

1 assessment

1 user

Limited content

Solo

Annual license

$2,999

1 assessment

Buy additional assessments $1,499

2 users

$250 / additional user

Bring your own content
or buy content modules^
$1,499

Starter

Annual license

$5,999

3 assessments

Buy additional assessments $1,499

3 users

$250 / additional user

Bring your own content
or buy content modules^
$1,499

Growth

Annual license

$9,999

5 assessments

Buy additional assessments $1,499

5 users

$250 / additional user

Bring your own content
or buy content modules^
$1,499

Corporate

Annual license

$19,999

10 assessments

Buy additional assessments $1,499

10 users

$250 / additional user

Bring your own content
or buy content modules^
$1,499

Enterprise

Annual license

$29,999

20 assessments

Buy additional assessments $1,499

20 users

$250 / additional user

Bring your own content
or buy content modules^
$1,499

All prices in USD

^ Content modules include obligations registers by country and a comprehensive controls library.

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Testimonials

Learn more from our clients and our partners about why they enjoy working with Arctic Intelligence.

Arctic 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)

AML Accelerate is a fantastic tool – for Xinja, who is striving to be Australia’s first truly independent 100% digital neobank, this helped establish our AML Program.

David Nichols

Xinja, Chief Risk Officer

Arctic has intuitive platforms that take away much of the ambiguity associated with the development of an effective risk assessment and AML/CFT programs. 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 (2017)

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

Charlie Woods

Craigs Investment Partners

The Arctic team has put together an outstanding platform that explains in everyday language the AML/CFT rules affecting our businesses.

Nathan van den Bosch

CEO - Bitcoin Trader

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

Martin Asher

CEO - Lex Exchange