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First name
*
Last name
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Country/Region
*
Email
*
Company name
*
Job Title
*
Job function
Industry
Financial Services, Gaming/Gambling or Non-Financial Services
Number of Employees
Please Select
1-5
5-25
25-50
50-100
100-500
500-1000
1000+
Questionnaire (approx. 5 mins to complete)
How frequently do you conduct a new risk assessment / update your program?
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Whenever a change occurs in our business. We aren't into risky business
Every 6 months
Once a year
Once every 2 years
Whenever my boss tells me to
No idea (don't worry we won't tell your boss)
How much time/effort does AML Accelerate save you?
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A few hours a day
A few weeks
A few months
Cut our time in half
Hasn't improved time but has improved quality
Hasn't improved efficiency or effectiveness
What were your key considerations in choosing or enjoying the Arctic platform?
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ROI in 1 year
ROI in 3 years
Peace of mind that we have a secure process in place
The ability to manage this process centrally
A platform that allows me to keep track of the work across the organisation etc
A platform that provides a structured, intuitive process which we did not have
What element of the risk assessment process do you find most challenging?
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Developing the approach and methodology
Collecting documentation/evidence
Rolling out and managing the process across teams
Consistency in standards applied in collecting and preparing results
Preparing reporting
Approval of the risk assessment by senior management
Relying on internal teams to provide data for the risk assessment
Understanding statutory obligations or identifying relevant legislation
Unsure whether our organisation is considered a reporting entity
How do you rate the professional opinions and customer service of the Arctic team, in terms of providing you with advice and guidance on your AML Program & AML Risk Assessments?
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1 being the lowest and 5 being the highest.
1
2
3
4
5
How would you rate overall support from Arctic Intelligence?
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Excellent. Fast and helpful.
Pretty good
Not bad, Helpful but often seem busy.
Not helpful or not responsive.
Don't know. Haven't used Arctic Support.
Rate your overall experience with your Arctic platform
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5 - Don't know how I ever lived without AMLA
4 - Improved our internal processes drastically
3 - Helps to meet our AML compliance obligations
2 - Not much change from our manual process
1 - I prefer manual spreadsheets
What do you want to see improved?
How likely are you to recommend Arctic Intelligence or Arctic's platform/s to peers?
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I would recommend both Arctic Intelligence and their platform/s
I would recommend Arctic Intelligence
I would recommend Arctic's platform/s
I wouldn't recommend Arctic Intelligence or their platform/s
I wouldn't recommend Arctic Intelligence
I wouldn't recommend Arctic's platform/s
Aside from ML/TF, what other areas of risk are a priority for you to work on?
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Anti-Bribery & Corruption
Sanctions
Fraud
Tax evasion
Human Trafficking
Wildlife Trafficking
Other financial crime risk domains
Have you been audited by a regulator/supervisor since adopting Arctic's platform?
Yes
No
What aspects of the risk assessment process did Arctic's platform improve?
Our organisation is more efficient when completing our risk assessments saving us time, money and resource
Our risk assessments are more effective in understanding our risks to AML and demonstrating compliance
We have confidence that all associated documentation is in a centralised place with the risk assessment
We have confidence that we are up to date with all country risk updates and regulatory changes
We now have an entity level and enterprise level view of our businesses vulnerabilities to AML
The risk assessment process was made simpler than our previous process
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