At this event, Arctic Intelligence and FCRMC will unpack and demo their Risk Assessment Platform - attendees will have the opportunity to learn how this dynamic product operates and better understand the benefits of implementing the product within their own organisations.

The CISA Showcase has been created in line with the institute's strategy to elevate a platform for our members so service providers can showcase their products to our members and community, without needing to sit through meetings and workshops with prospective service providers. We received tremendous feedback in 2022 and 2023 about how the Showcases have benefited members and that these sessions are extremely valuable.

This will be an interactive session with practical examples and case studies to illustrate product offering of each organisation and in-depth functionality from various suppliers and service providers.

The Risk Assessment Platform is a cloud-based highly flexible & configurable enterprise-wide risk and control assessment solution.

The platform can be used by smaller reporting entities out-of-the-box with standard risk and control libraries for various financial crime risks or can be configured by larger organisations to suit any enterprise risk management framework and methodology. The platform contains in-built workflows, audit trail and real-time enterprise analytics and insights.

Our Risk Assessment Platform contain various financial crime risk models and control libraries for a range of risk disciplines including; money laundering and terrorism financing, anti-bribery and corruption, sanctions, fraud, modern slavery, human trafficking, correspondent banking and wildlife trafficking.

Key Benefits of the Risk Assessment Platform:

· Easy to use platform designed and developed by industry experts

· Digitally transform your risk management practices

· Standardise risk based methodologies across enterprise

· Save time, money and resources designing risk frameworks

· Demonstrate sound risk management practices to regulator

Showcasing: Arctic Risk Assessment Platform

Investment:

Members: Free - invest your time in your professional development.

Non-members: R350.00 incl VAT

Time: 09:00am – 10:30am

Agenda:

• 09:00 -09:05 | Opening/Welcome by Rianné Potgieter, CISA CEO

• 09:05 – 09:20| Regulatory Overview

• 09:20 – 09:45 | Common Challenges with Financial Crime Risk Assessments

• 09:45 – 10:25 | Arctic Risk Assessment Platform Demonstration

• 10:25 – 10:30 Closing Remarks by Rianné Potgieter, CISA CEO