About this event
Are you looking to automate or digitise your financial crime risk assessments? Join us to find out how.
Fully configurable financial crime risk assessment platform designed for complex enterprises.
Designed for larger businesses that want to fully configure the risk assessment - build risk methodologies, bespoke risk modules, import control libraries, apply weightings, real-time dashboard reports and much more!
What we'll cover
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.