Arctic Intelligence Platform Demo Webinar – 25 Apr 2019

An overview of money laundering and terrorism financing compliance requirements and how to maintain an effective AML/CFT Program.

EVENT DATE

25 Apr 2019 – 12pm

MORE INFORMATION

In this webinar, we will give an overview of money laundering and terrorism financing compliance requirements and outline the key components of designing, developing, operationalising and maintaining an effective AML/CFT Program.

We will demonstrate how the AML Accelerate platform can guide you to compliance in 6 easy steps, including performing an ML/TF risk assessment, designing an AML/CFT Program proportionate to identified risks, developing an effective ‘know your customer’ program and a guide to implementing a high-performing AML/CFT compliance function within your organisation.

We will also demonstrate how our Health Check platform can help you regulate your business and assess the design and operational effectiveness of compliance programs; by mapping policies/procedures to compliance obligations, performing control testing, documenting key observations/recommendations in reports and using data analytics to derive actionable business intelligence on compliance data.