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Is your AML/CTF compliance program up to scratch?

By Arctic Intelligence | June 22, 2020
Arctic Intelligence |

OPINION: On June 4th, Westpac released its 48-page response to AUSTRAC’s statement of claim following the conclusion of the Promontory led Advisory Panel tasked with identifying the primary causes for the well documented AML/CTF failings. The findings in this report are by no means exclusive to Westpac.  Many of these issues can be commonly found…

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Arctic Intelligence welcomes new client African Bank Limited

By Arctic Intelligence | June 1, 2020
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

Arctic Intelligence is delighted to announce African Bank Limited’s (ABL) recent procurement of their AML solution, AML Accelerate. As a global RegTech firm, Arctic Intelligence has designed risk assessment and audit and assurance solutions pertaining to financial crime risk and compliance matters to help regulated entities manage their compliance obligations. African Bank joins hundreds of…

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