Arctic Intelligence
Jessica is a compliance specialist with expertise in anti-money laundering and counter-terrorist financing. She has extensive experience in the financial services sector translating local regulation into corporate policy. She has international work experience in New York City and Hong Kong and has knowledge of financial crimes regulation in 40+ jurisdictions.
Arctic Intelligence
Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.