Revolutionise the way you carry out enterprise-wide risk assessments

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?

  • Customisable risk methodologies and models
  • Enables you to view risks/controls at entity and enterprise level
  • Provides access to executive level reporting and analytics
  • Contains a structured workflow process designed by experts

How will it help your business?

  • Expertly designed platform that is easily adoptable and simple to use
  • Digitally transform your risk management practices
  • Standardise risk-based methodologies across your business
  • Spend less time, money, and resources on designing risk frameworks
  • Demonstrate sound and robust risk management practices to regulators

Get Your Free AML Industry Benchmarking Report for 2021

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.

 

Take control of your controls! Request a copy of the AML Industry Benchmarking report and explore what’s beneath the surface today.

 

There are two cloud-based software solutions

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.

Register your interest here:

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)