Enterprise-wide money laundering risk assessment tailored to 30 industry sectors and 75+ countries.
Designed for smaller and medium sized businesses who want to be guided through a comprehensive ML/FT risk assessment process, and document their AML/CTF Program and keep track of action plans easily!
What we'll cover
Intro to Enterprise-Wide ML/TF Risk Assessments
Demo of the AML Accelerate Platform
Key features and benefits
Q&A
Fully configurable financial crime risk assessment platform designed for complex enterprises.
Designed for larger businesses that want to fully configure the risk assessment - build risk methodologies, bespoke risk modules, import control libraries, apply weightings, real-time dashboard reports and much more!
What we'll cover
Intro to Enterprise-Wide ML/TF Risk Assessments
Demo of the Risk Assessment Platform
Key features and benefits
Q&A
Companies we’ve helped
Why adopt RegTech for your business?
Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.
Problems being solved
Arctic Intelligence has developed solutions to help financial services organisations understand their risks and demonstrate compliance.
How we solve the challenges facing your business
Small Businesses
Challenge:
Organisations attempting to create their first financial crime program who have a strong appetite to embrace technology to produce a more efficient, higher quality outcome.
Our Solution:
Efficient adoption and implementation of the risk assessment process and establishing a program tailored to their organisation.
Designed by experts for smaller regulated businesses such as Fintechs, Brokers and Planners, lawyers, accountants, real estate agents and Hotels, Pubs and Clubs etc.
Medium Businesses
Challenge:
Transitioning from a traditional spreadsheet-based risk assessment tracking process to a more robust solution to cover multiple business entities.
Our Solution:
Our platforms calculate the risk profile and highlights high-risk areas and control gaps including a historical audit trail.
Designed by experts for medium sized businesses such as Credit Unions, Money Remitters, Stockbrokers, Non-Bank Lenders, gaming companies, VC/Private Equity and Wealth Advisers.
Large Businesses
Challenge:
Coordinating and reporting across different lines of business and expanding across multiple risk domains.
Our Solution:
Ability to customise methodology and risk models across multiple stakeholders and business units. Real-time reporting displays aggregated risk profile.
Designed by experts for large financial institutions such as Banks, Credit Unions, Insurance Companies, Wealth, Asset and Fund Managers, as well as Casinos and larger gaming businesses.
How we make it simple
Arctic Intelligence solutions simplify the process of conducting risk and AML compliance assessments by achieving the following:
Awards we've won
