Arctic Intelligence invites you to their event

AML Accelerate Platform Demo

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.