Posts by Arctic Intelligence
6 reasons why you need a robust enterprise-wide AML/CTF risk assessment
6 reasons why you need a robust enterprise-wide AML/CTF risk assessment In the dynamic landscape of global business, organisations face escalating compliance regulations. As a result, enterprise-wide money laundering risk assessments are more important than ever for regulated businesses, regardless of their size, industry sector or geographic location. Why your business must prioritise enterprise-wide money…
Read MoreFCA warns many payments firms risk harm to their customers and the financial system
FCA warns many payments firms risk harm to their customers & the financial system. On the 16 March 2023, The UK’s Financial Conduct Authority (FCA) sent out its latest “Dear CEO” letter. While the conduct regulator softened up its audience first by complimenting it on the competition and innovation it had observed in the payments…
Read MoreFinancial crime risk and compliance trends in 2023
The rapid increase in the number of compliance failures related to financial crime risk management has highlighted the importance that regulated businesses place on managing these risks more effectively. Against this backdrop of increased regulatory scrutiny is a constantly evolving threat and risk landscape, with organised criminal networks using more innovative techniques to launder the…
Read MoreRisk Assessment Techniques for Financial Crime Management
In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success at MinervaAI and strategic advisor to the Canadian RegTech Association (CRTA), talks with Anthony Quinn, Founder and CEO of Arctic Intelligence Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreRegTech 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.
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