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Written by International Compliance Association on Tuesday November 22, 2022
Our partner Arctic Intelligence has developed several multi-award-winning platforms that are used by hundreds of regulated businesses in over 15 countries and over 20 industry sectors to help them to identify, assess, mitigate and manage their financial crime risk exposures.
Their second report, the 2022 AML Industry Benchmarking Report, builds on the 2021 edition and takes anonymised inputs from their clients across hundreds of money laundering and terrorist financing risk assessments, as well as inputs from a public survey Arctic conducted with respondents from 41 countries to provide the deepest insights into the level of maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.
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