Arctic Intelligence

Businesses in Cyprus that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic’s multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. Cyprus has legislation in place to combat money laundering, primarily governed by the Prevention and Suppression of Money Laundering Activities Law of 2007 (Law No. 188(I)/2007). This law outlines the obligations of financial institutions, including banks, credit institutions, and other designated non-financial businesses and professions (DNFBPs), to establish anti-money laundering (AML) and know-your-customer (KYC) procedures. The law aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02RPbPf0 #AML #RegulatoryCompliance #FreeTrial #Compliance #RiskManagementFrameworks

Our October LinkedIn Newsletter is out, featuring: ⦿ Our detailed summary of the AML/CTF Amendment Bill 2024 ⦿ Industry updates in the USA & UAE with feature region Australia ⦿ Welcome to our new clients The Mutual Bank and Magic Millions ⦿ We're happy to announce our latest partner Arrow AML ⦿ Read our latest article from our partners at MSB Compliance, Inc. - Empowering Your Board: How DetailedAML/CTF Sanctions Reporting Mitigates Risk ⦿ Try our Costs and savings estimator ⦿ Join our AML Accelerate or Risk Assessment Platform webinar demos #AML #Compliance #FinancialCrime #Riskassessment #EWRA #AMLCTFamendementBill2024 Anthony Quinn

Download our free eBook to read our 6-step guide to assessing and managing financial crime compliance. https://hubs.la/Q02Fc33z0 #FinancialCrime #Compliance #RiskManagement #RiskAssessment #Risk #FinancialCrimeRisk #RiskProfessionals

Businesses in Malta that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic’s multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. Malta's primary legislation related to money laundering is the Prevention of Money Laundering Act (PMLA), which has undergone several amendments and updates over the years. This law establishes the legal framework for preventing and combating money laundering activities in Malta. The law aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02RN_F-0 #Regulations #ML #FinancialCrime #AML #AMLCompliance #RiskManagement

Arctic Intelligence have both SMEs and large complex enterprises covered. Our AML Accelerate platform is designed to guide smaller and medium sized businesses through a comprehensive ML/TF risk assessment process with documentation and action plans. Our Risk Assesment Platform is designed for larger, more complex, enterprises and allows for full configuration of the risk assessment process. Find out how you can transform the effectiveness of your financial crime risk assessments. Book a demo today: https://hubs.la/Q02CYqHR0

Today is world animal day to recognise animal welfare and rights. #riskmanagement #compliance #complianceprofessionals #complianceofficers #amlcompliance #amlcft #financialcrime #aml #antimoneylaundering

Businesses in Jersey that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic’s multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. Proceeds of Crime (Jersey) Law 1999 is Jersey's primary legislation for combating money laundering. This law establishes the legal framework for the prevention and detection of money laundering activities within the jurisdiction. This law aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02NX7Lk0 #RegulatoryCompliance #ComplianceProfessionals #AntiMoneyLaundering #AML

On the Arctic Intelligence website we have an extensive overview of how you can more effectively document, mitigate and manage your business' wildlife trafficking risks. Read it for free today. https://hubs.la/Q02ylJ6j0 #WildlifeTrafficking #WildlifeTraffickingRisk #RiskManagement #FinancialRisk #RiskCompliance #Compliance

Arctic Intelligence's free eBook will give you insight into your position on the journey towards enterprise-wide risk assessment maturity. https://hubs.la/Q02Fc1Bd0 #RiskAssessment #RiskMaturity #RiskAssessmentMaturity #RiskProfessionals #Regtech #RiskMaturity #FinancialCrimeRisk #FinancialCrimeProgram

Take a moment to recognise your compliance colleagues today! #riskmanagement #compliance #complianceprofessionals #complianceofficers #compliancemanagement