Risk Assessment Techniques for Financial Crime Management
Description
In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success at
MinervaAI and strategic advisor to the Canadian RegTech Association (CRTA),
talks with Anthony Quinn, Founder and CEO of Arctic Intelligence, a
multi-award-winning RegTech firm specializing in software for enterprise-wide
audit, compliance, and risk management related to financial crime, about how
firms can dramatically simplify the EWRA by maximising their data and using
technology to automate the process; to reduce residual risk exposure and be
more strategic in the application of enterprise risk controls to improve
operational processes, remove bias and drive revenue. Anthony also highlights
key findings from the Arctic Intelligence 2022 AML Industry Benchmarking
report.
United States
