Case Study: Clement Advisory Group achieves stronger AML compliance with Arctic Intelligence’s AML Accelerate

Clement Advisory Group - Customer Case Study

Clement Advisory Group, an AML/CTF consulting firm, needed a more effective way to help clients build complete and regulator-ready financial crime risk assessments. In the case study, Arctic Intelligence discussed how Clement Advisory Group used its AML Accelerate product after Garry Clement, who had initially been skeptical of automation, reviewed the platform.

Arctic Intelligence’s AML Accelerate provided a step-by-step methodology to document all required risks, assess clients and business relationships, and score them objectively. Garry Clement said the solution was the only product he had seen that came close to meeting regulatory expectations, and that it delivered comprehensive documentation at a very affordable price; no specific numerical metrics were provided.

Clement Advisory Group

Garry W.G.

Clement Advisory Group