Arctic Intelligence has formed a strategic alliance with Fintelekt Advisory Services, a renowned provider of AML/CTF training and advisory services.
This partnership aims to enhance and solidify the financial ecosystem in the Asia Pacific region.
The collaboration is anchored on the desire to build a robust and safer financial ecosystem. By leveraging Arctic’s deep knowledge in risk assessment and Fintelekt’s unique expertise in AML/CTF training, the partnership aims to promote innovative risk assessment solutions across the Asia-Pacific region.
Arctic Intelligence provides solutions that help businesses identify, assess, mitigate, and manage their AML/CTF compliance, bribery, fraud, cyber, and other risk areas. Their unique blend of technology and risk assessment expertise brings smart regulatory technology to businesses, aiding them in navigating their constantly changing risk and threat landscapes.
Fintelekt, on the other hand, works to empower banks, institutions, regulators, law enforcers, governments, and stakeholders with the necessary skills to be more effective in AML/CTF. Their specialised training and advisory services are designed to equip these entities with the required knowledge to tackle this complex field.
This partnership promises to bring about significant benefits for the Asia-Pacific region. By marrying best-of-breed technology with in-depth domain expertise, the two firms are confident they can support businesses in meeting their AML regulatory compliance obligations, thereby strengthening their defences against financial crime.
Arctic Founder and CEO, Anthony Quinn said, “We are delighted to partner with Fintelekt, who are recognised as a leading specialist training and advisory firm across the APAC region. Together, we have started to build localised content modules to help guide small and medium-sized businesses that conduct money laundering and risk assessments and build compliant AML/CTF programmes using our AML Accelerate Platform.”
Similarly, Fintelekt Managing Director, Shirish Pathak added, “We recognise the unique skills and domain expertise that Arctic Intelligence brings, which will be very useful for reporting entities to comprehensively assess and manage their risks. We are very enthusiastic about this partnership and confident that the synergies through our respective specialisations will help build greater capacity in the financial crime compliance ecosystem.”
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