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ICA is the trusted partner for you and your organisation.
We have partnered with a multi-award winning RegTech provider to bring you a software application for enterprise risk assessment that helps regulated firms better assess, document, and manage their financial crime risk.
What does this tool do?
How will it help your business?
Arctic Intelligence, our software partner, has observed hundreds of risk assessments performed globally, and is an authority in financial crime, compliance and risk assessment.
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.
Both solutions are powered by award-winning Arctic Intelligence technology. Over 220 clients in 12 countries rely on AML Risk Assessment software. Clients include Western Union APAC, Suncorp Bank, Bank of Queensland, Bank of Brunei, Bank of India, Ford Europe, IOOF, Deloitte Singapore, PWC UK and many others.
Revolutionise the way you carry out financial crime risk assessments, banish unwieldy spreadsheets and work smarter, not harder.