Arctic Kickstart
by Arctic Intelligence · Financial crime and fraud · Sydney, NSW, Australia
Entry-level AML/CTF compliance for small reporting entities
What Arctic Kickstart does
- Step 8 - Generate the AML/CTF Program
- ML/TF/PF risk assessment and policies mapped to AUSTRAC Starter Kit guidance
- Country risk assessment automatically aligned to Know Your Country
- Capture company details outlining the nature, size, and complexity
What Arctic Kickstart is used for
- Produce ML/TF risk assessment for their business
- Generate AML/CTF Program policies and procedures
About Arctic Intelligence
AML and financial crime risk assessment software (AML Accelerate, Risk Assessment Platform) for regulated businesses.
Arctic Intelligence in the vendor registry: its products, features and similar vendors.
Also by Arctic Intelligence
- AML Accelerate: Platform to build, run and evidence an AML/CTF compliance program
- Risk Assessment Platform: Enterprise-wide financial crime risk assessments
More in this category: AML, KYC and fraud detection software.
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