Enterprise-wide Financial Crime Risk Assessments

Arctic-Intelligence just launched its second AML Industry Benchmarking Report, where they unpack the key findings, observations, and recommendations based on hundreds of ML/TF risk assessments. Their goal with this report is to help businesses design and implement robust enterprise-wide financial crime risk assessments.Get your copy here: https://arctic-intelligence.co....m/community/resource episode is brought to you by The Financial Crimes Learning Experience. The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop. Visit workshop.thefinancialcrimes.com for more information and to sign up. I look forward to seeing you there.