--- title: Arctic Intelligence | Overcoming challenges to address ML/TF risks description: Overcoming the three most common challenges in designing, implementing and managing mitigation controls to address money laundering and terrorism financing risks. image: https://info.arctic-intelligence.com/hubfs/overcpoming%20three%20most%20common%20challenges.png --- [![Arctic Intelligence](https://info.arctic-intelligence.com/hs-fs/hubfs/raw_assets/public/Arctic_Intelligence_September_2023/images/Arctic-Intelligence-header-logo-blue-_2x.png.png?width=158&height=145&name=Arctic-Intelligence-header-logo-blue-_2x.png.png "Arctic Intelligence")](https://arctic-intelligence.com) - [Risk Domains](https://arctic-intelligence.com/financial-crime-solutions) - [Financial Crime Risk Domains](https://arctic-intelligence.com/financial-crime-solutions) - [AML/CTF Risk](https://arctic-intelligence.com/risk-domains/aml-ctf) - [ML/TF/PF Risk by Industry Sector](https://arctic-intelligence.com/aml-ctf-pf-risk-by-industry) - 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However, there are three distinct challenges that many small and medium-sized businesses face when assessing money laundering and terrorism financing risks and building effective AML/CTF Programs. We have unpacked these for you in this overview. ![AI Resources Mockups-Nov-01-2023-04-53-36-5602-AM](https://info.arctic-intelligence.com/hs-fs/hubfs/AI%20%20Resources%20Mockups-Nov-01-2023-04-53-36-5602-AM.png?width=456&height=304&name=AI%20%20Resources%20Mockups-Nov-01-2023-04-53-36-5602-AM.png)   - Platforms - [AML Accelerate](https://arctic-intelligence.com/products/aml-accelerate) - [Risk Assessment Platform](https://arctic-intelligence.com/products/risk-assessment) - Risk Domains - [AML/CTF Risk](https://arctic-intelligence.com/solutions/aml-solutions) - [ML/TF/PF Risk by Industry Sector](https://arctic-intelligence.com/aml-ctf-pf-risk-by-industry) - [Bribery and Corruption](https://arctic-intelligence.com/solutions/anti-bribery-and-corruption-solutions) - [Correspondent Banking](https://arctic-intelligence.com/solutions/wolfsberg-correspondent-banking-risk-assessment) - [Fraud](https://arctic-intelligence.com/solutions/fraud-risk-assessment) - [Market Abuse](https://arctic-intelligence.com/risk-domains/market-abuse) - [Modern Slavery](https://arctic-intelligence.com/solutions/modern-slavery-risk-assessment) - [Proliferation Financing](https://arctic-intelligence.com/risk-domains/proliferation) - [Sanctions](https://arctic-intelligence.com/solutions/sanctions-risk-assessment) - [Tax Evasion](https://arctic-intelligence.com/risk-domains/anti-facilitation-tax-evasion) - [Wildlife Trafficking](https://arctic-intelligence.com/solutions/wildlife-trafficking-risk-assessment) - [Enterprise Risk](https://arctic-intelligence.com/risk-domains/enterprise-risk-management) - [ESG Risk](https://arctic-intelligence.com/risk-domains/esg) - Resource Hub - [Book a demo](https://arctic-intelligence.com/demo-webinars) - [Blog](https://arctic-intelligence.com/insights/blog) - [Case studies](https://arctic-intelligence.com/case-studies) - [Resources](https://arctic-intelligence.com/resources) - [Media](https://arctic-intelligence.com/insights/media) - [Submissions](https://arctic-intelligence.com/submissions) - [Our Podcast](https://arctic-intelligence.com/arctic-podcasts) - [Podcast features](https://arctic-intelligence.com/podcasts) - [Videos](https://arctic-intelligence.com/videos) - [Webinars](https://arctic-intelligence.com/webinars) - [Newsletters](https://arctic-intelligence.com/newsletters) - [Recommended reading](https://arctic-intelligence.com/recommended-reading) - Affilliations ![](https://info.arctic-intelligence.com/hs-fs/hubfs/ACAMS-Logo_TM_RGB_Light.png?width=1286&name=ACAMS-Logo_TM_RGB_Light.png) ![ICA\_Logo](https://info.arctic-intelligence.com/hs-fs/hubfs/ICA_Logo.png?width=300&name=ICA_Logo.png "ICA_Logo") ![acfcs-logo-2-768x512-1](https://info.arctic-intelligence.com/hs-fs/hubfs/acfcs-logo-2-768x512-1.png?width=689&name=acfcs-logo-2-768x512-1.png "acfcs-logo-2-768x512-1") - Company - [Our story](https://arctic-intelligence.com/about) - [Our team](https://arctic-intelligence.com/about/our-team) - [Companies we’ve helped](https://arctic-intelligence.com/about/companies-helped) - [Our partners](https://arctic-intelligence.com/about/our-partners) - [Our credentials](https://arctic-intelligence.com/about/our-credentials) - [Contact us](https://arctic-intelligence.com/about/contact-us) #### [Contact us](https://arcticintelstg.wpengine.com/contact-us/) 36a Hickson Road, Sydney, NSW 2000, Australia [**AUS** +61 (0) 2 8001 6433](tel:+61280016433) [**NZ **+6498899825 ](tel:+6498899825) [**SING **+65 6817 8650](tel:+6568178650) [**UK** +44 20 8157 0122](tel:+442081570122) [**USA** +1 917 730 4484](tel:+1%20917%207304484) [**CA**+1 613 5188002](tel:+1%20613%205188002) #### Subscribe for updates