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Webinar Recording Available – Taking the RISK out of financial crime risk assessments

March 18, 2021

Webinar Recording Available

Technology has come a long way to help businesses re-evaluate their risk exposures to financial crime – in this webinar we show how adopting technology can improve efficiencies and effectiveness of your risk assessment

With the increasing expectations – and enforcement actions – on regulated entities, technology has come along way to help businesses re-evaluate their risk exposures to financial crime.

From AML, Bribery & Corruption, Fraud, and Sanctions, to other financial crime topics, businesses today are faced with competing priorities all whilst trying to grow. Through the use of standardised smart workflows and industry expert content, RegTech can provide a simplified solution for your complex financial crime problems.

GRC Solutions has partnered with Arctic Intelligence to bring you this free webinar.

Arctic Intelligence


Learn how the adoption of technology can improve efficiencies and the effectiveness of your risk assessment to ensure your business is regulator-ready. Hear from industry experts about the latest trends in financial crime and how technology can help improve your risk management processes.

Wednesday 1 December Noon AEDT

There will be time for questions during the webinar, but we invite questions in advance to bill.tarrant@GRCSolutions.com.au




Our Speakers

Ali Zoabi: Director, APAC, Arctic Intelligence

Ali has 15 years+ of experience in Sales and Leadership, across various risk industries including data, technology, procurement risk and due diligence, helping businesses to manage financial and regulatory risk. A graduate of UNSW with Majors in Finance, Accounting and Economics, his career spans over various sectors including Banking, Insurance, Construction, and Credit Bureaus. Ali is passionate about helping businesses to effectively manage risk while growing sustainably.

Adam Simms: Forensic ServicesPartner at BDO in Australia

Adam holds a Master License Security Consultant and is a legal practitioner in NSW, and is a licensed investigator in the eastern seaboard of Australia as well as New Zealand. His specialties include Risk Assessments, AML/CTF, Bribery & Corruption, Fraud Risk Management, Security Risk Management, investigations and many more with 30+ years experience.

Andrew Tierney: GRC Advisor and General Manager; Virtual CRO at BalanceRisk Management

Andrew is a highly credentialed and experienced Risk Professional. He has consulted and advised to major financial institutions, governmental bodies and greenfield start-ups and fin-techs. During this time, he has developed apragmatic and practical way of engaging risk, risk culture and mitigants to embed, solve and understand the benefits of GRC within a business.


March 18, 2021
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