Posts by Arctic Intelligence
RegTech Round-up By Canadian RegTech Association
RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreLawyers, Accountants, Real estate agents in scope of new AML/CTF laws
An announcement about Australia’s Tranche 2 anti-money laundering laws is likely at the end of this month. This will be in response to recommendations from the Senate AML/CTF enquiry and will outline the government’s position on Tranche 2 laws, a beneficial ownership register, and a consultation timetable with AML/CTF ‘gatekeeper’ professions. Australian anti-money laundering and…
Read MoreFinTech Global News: What could the impact of fraud in the metaverse be?
Arctic Intelligence CEO Anthony Quinn shares his vision on how fraud will affect the metaverse. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: Could the introduction of Gen AI into the cyber world spell danger?
Arctic Intelligence CEO Anthony Quinn talks about the potential impact of AI on CyberTech, and the threats and opportunities it will present. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: The next revolution: could Gen AI bring RegTech into a new age?
Arctic Intelligence CEO Anthony Quinn explains why AI is currently, and will continue to be revolutionary when it comes to how firms manage regulatory compliance obligations. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: Is ESG the next big legislative battleground?
Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG is hugely important and that companies, politicians and individuals should openly embrace it. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreTurning Compliance Training Challenges into Opportunities
Transparency International’s Corruption Perceptions Index & Tranche 2 AML Legislation in Australia. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreMeet the financial crime expert series: Ronald Daliya
Who are you and what do you do? I help our clients by providing advice on Financial Crime and in particular AML/ CTF. We deliver this advice by taking a transformation-based approach to everything we do. How did you get into this career in the first place? I used to work in IT, then project…
Read MoreMoody’s Talks: KYC Decoded
Alex Pillow is joined by founder at Arctic Intelligence, Anthony Quinn. Their discussion sheds light on the current state of risk assessment frameworks and practices that aren’t necessarily keeping up with the rapidly accelerating rate of stricter regulations and heightened criminal activity. Follow us on LinkedIn and Twitter for a daily dose of financial crime…
Read MoreThe most influential AML professionals
Join us as we take a look at the 20 most influential AML professionals on Linkedin Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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