Posts Tagged ‘anti-money laundering’
Arctic Intelligence launches 14-day free trial of AML Accelerate
Recently, Arctic Intelligence launched a 14-day obligation free trial of the multi-award winning money laundering and terrorism financing risk assessment and AML/CTF program/policy development platform, AML Accelerate. For the first time, Arctic Intelligence is enabling regulated businesses to experience for themselves how to easily identify money laundering and terrorism financing risks, assess the design and…
Read MoreCornerstone and Foundation: How Governance and Risk Assessment Fortify Your BSA/AML and OFAC Program
Your BSA/AML and OFAC compliance program needs a guiding structure and a robust foundation in order to stand tall, be strong and prove resilient against the evils of financial crime, money laundering and terrorist financing. That’s where governance and risk assessment come in. Think of them as the cornerstone and foundation of your compliance program,…
Read MoreDecember 2023 – New features & upcoming features
Event Management We have introduced “Events,” empowering our clients to create, track, and manage breaches, operational incidents, or near-misses. The platform enables real-time drillable dashboards and reports, allowing users to filter information by status, owner, event type, priority, due date, and more. In-Application Tutorial To enhance user experience, we have implemented a guided in-application tutorial…
Read MoreRisk Assessment: The Bedrock of Financial Services Compliance
In the current competitive and fast changing landscape of the financial services industry, effective risk assessment often gets relegated to the backburner and is overshadowed by desires to build fast and break things, capture as much market and mind share as possible, and grow income quickly to minimize capital burn and prove the business model. …
Read MoreLeading the way in business-wide financial crime risk assessments
Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreRisk Assessment Techniques for Financial Crime
RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreBooks To The Boardroom
In Conversation with Anthony Quinn, Founder at Arctic Intelligence & Co-Founder at AML Accelerate. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreRisks with ML/TF Risk assessments
The Financial Integrity Hub hosts regular podcasts, featuring speakers with expertise in financial crime. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreRisk Assessment Techniques for Financial Crime Management
In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success at MinervaAI and strategic advisor to the Canadian RegTech Association (CRTA), talks with Anthony Quinn, Founder and CEO of Arctic Intelligence Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreRegTech Round-up By Canadian RegTech Association
RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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