• Some of the nicer things people have said about us

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Testimonials

Our Company

 Compliance Manager

Arctic Intelligence are real innovators in the financial crime prevention space. We will certainly be keeping an eye-out for what they come up with next!

Compliance ManagerGaming
Legal & Compliance

Arctic Intelligence has developed some amazing products which are easy to use and are jam packed with expert insight, which has really helped our staff to understand the risks that our business faces.

Legal & ComplianceFinancial Services
Business Manager

Arctic Intelligence were very knowledgable and provided sound advice on a range of complex issues we were trying to grapple with.

Business ManagerRetail Banking

Our Solutions

Marc Falkiner

Using the AML/CFT Health Check during our recent AML/CTF independent review helped streamline the entire process, from document requests through to report creation and finalisation. Their solution is intuitive and easy to use and the team at Arctic Intelligence were great when it came to providing support and responding to any questions we had along the way.

Marc FalkinerHead of Compliance (APAC), OFX
Jason Rohloff

OFX is a highly regulated business with more than fifty regulators globally.  A consistent trend over the last five years has been the ever increasing cost of compliance as new regulations come into effect and regulator expectations increase.  Arctic Intelligence has developed an innovative platform in the AML/CFT Health Check, that helps OFX maintain operational oversight of its compliance in a cost effective manner which helped reduce the cost of a 2016 independent review by more than 60%.

Jason RohloffDirector - New Platforms, OFX
Risk & Compliance

Using the Anti-Bribery & Corruption Risk Assessment is straight-forward to use and comes pre-loaded with hundreds of different risk factors, many of which we had not thought about previously and enhanced the thoroughness of our ABC risk assessment.

Risk & ComplianceEnergy Sector
Finance Manager

We bought the Anti-Money for Accounting professionals course for our small finance team and several staff commented that they thought the course was well presented and the subject matter easy-to-digest and understand.

Finance ManagerAccounting
Compliance

Previously, conducting our country risk assessment was a pretty labour intensive process, pulling in and comparing different metrics into a spreadsheet, but the Country Risk Assessment Tool makes this pretty effortless, as the survey results of 20 or more inputs were already maintained, which has saved us hours and hours of work!

ComplianceFinance

Our Team

Alan McGroarty

Anthony was a great partner to us during our product build out. He was hands on, and got stuff done. I really appreciated his abilities to work at different levels and across the different business,ops, finance, tech groups. He often stood up, took the issues and tasks when others didn’t, and quite simply got them done.

Alan McGroartyCEO at Spire Europe Limited
Carlos Vettesse

I worked with Anthony whilst we were both consultants at Accenture (formerly Andersen Consulting). Anthony was extremely successful in his capacity as consultant within the financial sector and has since grown in all manner of professional ways since. He has an entrepreneurial flair coupled world class programme management skills. He can adapt to new challenges very quickly and tailor his approach to maximise the value he adds to any given organisation. He is a consummate professional with acute commercial awareness and has amassed a wealth of knowledge and skills over the course of his successful career to date.

Carlos VettesseManaging Director at Bank of America
Claire Teden

I have hired Anthony to work on some of the toughest projects in the market. Anthony is one of the most capable and driven senior project professionals that I have had the pleasure of working with. He is dedicated, thorough, honest and very detailed. His work ethic is second to none and he is an inspiration to any project team. I would highly recommend Anthony for any roles where you need a capable leader to drive delivery and output.

Claire TedenExecutive Director at Ethos Corporation
Chris Yardin

Anthony brought to the table a wealth of practical experience and motivation to tackle a challenging compliance program whose requirements were not clearly defined. He was the driving force behind the development of the program delivery strategy and provided support to junior members of the team.

Chris YardinProject Manager at Macquarie Group
Julie Beesley

Anthony possesses the rare ability of providing strategic insights, while at the same time understanding the detail. He is pragmatic, hands-on and asks the right questions to get the best outcomes. Anthony is one of a handful of people I would highly recommend.

Julie BeesleyFormer MLRO at Westpac Banking Corporation
Jonathan Peace

I worked with Anthony in 2005 / 2006 on the Westpac Basel II Accreditation program. Anthony is professional in everything he sets his mind to and is very knowledgeable in the ways of strategic delivery of compliance based initiatives. I would recommend Anthony as somebody who is able to be trusted and with experience in delivery.

Jonathan PeaceCredit Risk at Commonwealth Bank of Australia
Terence Ho

Anthony and I partnered together during the implementation of Macquarie’s AML program, Anthony was the business program manager who looked after the compliance requirement details and all of the business stakeholder relationships.

Anthony showed true program management skills by ensuring value as well as the right business outcomes are delivered to the stakeholders. He often provides valuable insights and input in assisting Executive Steering Committee members on key decisions. His knowledge in AML/CTF regulations and his business acumen in financial products enable him to guide, from senior management down to delivery team members, on day-to-day issues which in turn kept us focused and on track in delivering the AML program.

Terence HoProject Manager at Commonwealth Bank of Australia
Susan Hancy

Anthony has an excellent understanding of AML/CTF legislation and its practical application. He has extensive, hands-on experience in helping companies comply with the legislation, and he proactively keeps up to date with changes and new requirements.

Susan HancyProgram Manager at Macquarie Bank
Derek Kidd

I worked with Anthony when he project managed the the implementation of the AML TMP into the Banking and Financial Services (BFS) group within Macquarie. He is considered an SME in this field and he successfully implemented the Actimize solution into BFS. Anthony builds rapport easily with people he works with and would not hesitate to work with him again.

Derek KiddExecutive Manager Financial Crime Services at Bankwest

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