• Independent Reviews

    Do you need to conduct a financial crime compliance independent review to assess the design and operational effectiveness of controls in managing these risks?

AML/CFT Health Check – Independent Review Platform

The AML/CFT Health Check solution is an online platform dedicated to controls assurance and provides a structured framework for conducting independent reviews to assess the design and operational effectiveness of anti-money laundering and counter-terrorism financing programmes.

The AML/CFT Health Check was developed by Arctic Intelligence who are leaders in regulatory compliance and risk management software.  Click here to visit website.

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Anti-Bribery Health Check – Independent Review Platform

The Anti-Bribery Health Check platform is an online platform dedicated to controls assurance and provides a structured framework based on the ISO 37001: anti-bribery management systems, for conducting independent reviews to assess the design and operational effectiveness of anti-bribery programmes.

The AML/CFT Health Check was developed by Arctic Intelligence who are leaders in regulatory compliance and risk management software.  Click here to visit website.

Find out more

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