Arctic Intelligence invites you to their event

Risk Assessment Platform Demo

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

  • Introduction to Enterprise-Wide ML/TF Risk Assessments
  • Demo of the Risk Assessment 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.