• Arctic Intelligence are recognised as experts in their field

    Over the years our subject matter experts have had a seat at the table and been involved in driving industry collaboration across major regulatory change impacting the financial services industry.

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Our credentials

Endorsed by Regulatory Bodies
Our consultants are approved external auditors for the Australian Transaction Reports and Analysis Centre (AUSTRAC), the industry body responsible for regulatory oversight of AML legislation in Australia.

Advisory
Our consultants are former members of the Financial Services Council (FSC) drafting committee for the Foreign Account Tax Compliance Act (FATCA) submissions to Australian Treasury.
Collaboration
Our consultants are former members of the cross-industry FATCA working group to discuss common implementation challenges, which was formed as a spin-off group from the former Australian Bankers Association (ABA) working group.
Professional Memberships
Our consultants hold professional memberships with the Australian Chapter of the Association of Certified Anti Money Laundering Specialists (ACAMS) and the Association of Fraud Examiners (ACFE).
Industry Education
Our consultants are faculty members of the AML/CTF Management Program run by the Australian Financial Markets Association (AFMA) in association with the International Compliance Association (ICA).
Webinars
Our consultants have held webinars on behalf of the Australian Financial Markets Association (AFMA) and other industry associations. Click here to listen to webinars we have given.

Professional Associations

Professional memberships Association of Certified Anti-Money Laundering Specialists – ACAMS is the largest international membership organisation dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.  www.acams.org

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. www.acfe.com

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