Case Study: Suncorp strengthens enterprise-wide AML/CTF risk assessment with Arctic Intelligence's AML Accelerate

Suncorp Group - Customer Case Study

Suncorp Group, one of Australia’s largest financial services companies, needed to replace its manual AML/CTF risk assessment tool for its designated business groups and improve the quality, consistency, and governance of its enterprise-wide risk assessment process. To address this, Suncorp selected Arctic Intelligence and its AML Accelerate (AMLA) solution.

Arctic Intelligence implemented AML Accelerate to help Suncorp assess risks at both the entity and enterprise level, document controls and decisions, maintain audit trails, and manage AML policy and issue tracking more effectively. The project was delivered on time and on budget, with implementation described as simple and quick, while also giving Suncorp a scalable, cost-effective solution that supports multiple users and stays current as compliance obligations and financial crime risks evolve.

Suncorp Group