Resources
AML/CTF Amendment Bill 2024 - summary of changes
The AML/CTF Amendment Bill 2024 was tabled in the Australian House of Representatives. The changes represent the largest set of reforms since the Act was introduced and will have far-reaching consequences. There is a lot to unpack. Read our detailed summary of the changes that will impact the existing and new reporting entities.
Obligation-free 14-day trial of AML Accelerate
Get started with an obligation free 14-day trial of AML Accelerate our multi-award winning guided money laundering and terrorism financing risk assessment platform to quickly and easily identify, assess, mitigate and manage AML/CTF risks. To experience the power of AML Accelerate firsthand, register now.
Request a demo
Want to see our platforms in action and learn how they could work for your business? Book a demo with one of our experts and see firsthand how you could implement one of our platforms in your business. We will demonstrate the key features and benefits of the platform that is best suited to your business, and will answer any questions you have.
Book a discovery workshop
Our discovery workshops are an immersive experience that has the power to revolutionise your approach to risk problem-solving and strategic planning. Whether you're a startup looking for scalable solutions or an established enterprise aiming to optimise efficiency, our discovery workshop will help your decision-making process.
Enterprise-Wide Risk Assessment Maturity Assessment
Understanding your current position in your journey and your desired destination is a pivotal move in enhancing your financial crime risk assessment capabilities. This survey aims to assist you in understanding the maturity of your organisation's approach to financial crime risk assessments.
Costs and savings estimator
Want to see what you could save by implementing a platform to help with your AML/CTF compliance? Find out in less than 5 minutes, using our free estimator tool.
Chartis Research: Financial Crime and Compliance50
Arctic Intelligence is honoured to feature in the inaugural Financial Crime and Compliance50 (FCC50) ranking and report from Chartis Research. This marks the first time Chartis Research has ranked and recognised the vendors in the FinCrime and compliance space, a market likely to be worth more than $26 billion by the end of next year.
2022 AML Industry Benchmarking Report
The 2022 AML Industry Benchmarking Report builds on our 2021 report and takes anonymised inputs from our clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey to provide the deepest insights into the maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.
Enterprise-Wide Financial Crime Risk Assessment Solutions. A buyer’s guide
Are you ready to take the guesswork out of risk assessment and make informed decisions for your business? Introducing our comprehensive buyer's guide designed to demystify the world of risk assessment platforms.
Transitioning from spreadsheets whitepaper
We’ve developed a white paper comparing traditional spreadsheet-based approaches to emerging technology-based approaches. We examine the advantages and disadvantages of each, and provide recommendations for regulated businesses in conducting enterprise-wide financial crime risk assessments.
Overcoming Common Challenges Encountered on the EWRA Maturity Curve
In this guide, we unpack some of the common challenges we hear from the organisations that we deal with that are at different stages on the maturity curve.
Measuring the maturity of your financial crime program eBook
Gain further insights into your organisation's position on the journey towards enterprise-wide risk assessment maturity and how the adoption of digitisation and automation can enhance effectiveness.
The key elements of an effective ML/TF risk assessment and AML/CTF Program Factsheet
At the heart of any effective AML/CTF Program comes a clear understanding of how your business could be exploited by organised criminal networks based on the products and services offered, the channels these are distributed through, the types of customers your business deals with and the exposure to certain countries.
Top three challenges businesses face in meeting regulatory expectations for ML/TF risk assessments snapshot
Many businesses don't have the knowledge, skills and experience to properly identify and assess their vulnerability to criminal networks. In this snapshot, we discuss the three most common challenges faced by these businesses and explain how AML Accelerate has helped overcome them.
Overcoming the three most common challenges developing AML/CTF program overview
An AML/CTF Program effectively outlines your business’s strategic approach to designing, implementing, and maintaining mitigating controls tailored to address money laundering and terrorism financing risk exposures. But setting it up poses three distinct challenges. We have unpacked these for you in this overview.
A 6-step guide to assess and manage financial crime compliance.
This comprehensive guide can assist regulated businesses - regardless of their size, industry sector or geography - in navigating the challenges of conducting money laundering and terrorism financing risk assessments and building effective AML/CTF Programs.
2021 AML Industry Benchmarking Report
We have created this report to share customer insights and feedback from industry practitioners to unpack key risk assessment challenges, the investment to achieve compliance, key benchmarking criteria, and desired innovation within the risk assessment process.