--- title: Arctic Intelligence | The key elements of an effective ML/TF risk assessment description: We’ve created this factsheet on the key elements of an effective ML/TF risk assessment and AML/CTF Program for you to download. image: https://info.arctic-intelligence.com/hubfs/The%20key%20elements%20elements.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) - [Bribery and Corruption Risk](https://arctic-intelligence.com/risk-domains/bribery-and-corruption) - 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