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 30 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
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.
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.
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