Case Study: Aub Chapman Consulting Services improves AML compliance with Arctic Intelligence’s AML Accelerate

Aub Chapman Consulting Services - Customer Case Study

AML/CTF consultant Aub Chapman from Aub Chapman Consulting Services found that his clients commonly faced two key challenges: deficient risk assessments due to a lack of understanding of their industry risks, and a failure to properly map those risks into their anti-money laundering programs, creating gaps in transaction monitoring. To address these issues, Chapman advocated for the use of modern software and recommended Arctic Intelligence's AML Accelerate.

Chapman's clients implemented Arctic Intelligence's AML Accelerate and found that it comprehensively covered all regulatory requirements in an easy-to-follow manner, even for those without deep AML expertise. As a result, many clients replaced their outdated or in-house built systems with AML Accelerate. The consultant praised the solution for being regularly updated, which helps keep client knowledge current and effectively addresses the fundamental gaps in their compliance programs.