Posts by Arctic Intelligence
What is the true cost of financial crime compliance?
OPINION: Earlier this week LexisNexis Risk Solutions released the results of its global True Cost of Financial Crime Compliance Study which polled nearly 900 financial crime compliance decision makers and found that financial institutions spent $181 billion on financial crime compliance last year. In Europe, financial institutions spent 3 to 4 times ($137bn) what their nearest…
Read MoreRisk management during COVID-19
OPINION: Last week, the President of FATF has issued a statement encouraging the governments of FATF-member countries to utilise the principles of the risk-based approach in addressing challenges presented by COVID-19, as well as, remaining vigilant to new and emerging threats resulting from an increase in fraud and exploitation scams including trafficking in counterfeit medicines,…
Read MoreGRC professional podcast – risk assessments
Anthony Quinn talks about the fundamental elements of risk assessment. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe regulatory environment for public practitioners
Anthony Quinn talks about the impact AML has had on New Zealand firms and discussed what Aussie practitioners can look forward to in the industry’s future. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreTier one people – Anthony Quinn of Arctic Intelligence
Anthony Quinn talks to Dexter Cousins about his journey so far. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreAnthony Quinn – Arctic Intelligence
Hear all about the Arctic Intelligence journey so far. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreDynamic business – let’s talk: Innovation
Anthony Quinn talks about the importance of innovation and differentiating yourself from the competition. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreCBA allegations the ‘tip of the tip’ of the iceberg of money-laundering risk
As the Commonwealth Bank defends itself against accusations that it enabled terrorists and organised criminals to launder money, one group of businesses has spotted an opportunity. ‘Reg tech’, or regulatory technology businesses, have sprung up in the last few years to help companies safeguard against money laundering. Follow us on LinkedIn and Twitter for a…
Read MoreAustralian financial review – CBA money laundering scandal: how it happened
Anthony Quinn talks about the money laundering scandal that surrounds one of Australia’s major banks. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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