Arctic Intelligence invites you to their event

AML Accelerate Platform Demo

  • 3Days
  • 23Hours
  • 21Minutes
  • 10Seconds
or

About this event

Are you looking to strengthen your defences against financial crime? Join us to find out how.

Enterprise-wide money laundering risk assessment tailored to 30 industry sectors and 50+ countries

Designed for smaller and medium sized businesses who want to be guided through a comprehensive ML/FT risk assessment process, and document their AML/CTF Program and keep track of action plans easily!

What we'll cover

  • Introduction to Enterprise-Wide ML/TF Risk Assessments
  • Demo of the AML Accelerate Platform
  • Key features and benefits
  • Q&A

You'll get the most out of this demo by attending live, but if you can't attend the live time, register anyway and you'll receive a recording of the session.


Hosted by

  • Team member
    MS T
    Mark Smitherman Sales Director @ Arctic Intelligence

Arctic Intelligence

Compliance. The Smart Way.

Arctic Intelligence is a multi-award winning, RegTech firm that specialises in audit, risk

and compliance software related to financial crime compliance and risk management.