Risk Assessment Platforms

This essential assessment is your first and most crucial step towards comprehensive anti-financial crime programmes. A robust Financial Crime Risk Assessment is not just a regulatory tick-box; it is the keystone of your entire financial crime risk management programme, ensuring you can proactively identify your vulnerabilities to financial crime and other illicit activities.

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Moving from Excel spreadsheets to RegTech solutions is the only way organisations can move from Typology-based risk assessments (assessing risk based on old news) to proactive and threat-centric risk assessments (continuously updating for new threats, daily if need be). Criminals are using the latest tech to their advantage. Do you think you can keep up with them with manual Excel spreadsheets?

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Read below for insights into what Arctic Intelligence's Risk Assessment Platforms can do for your organisation, covering ten Financial Crime Risk Domains.