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Financial Crime Risk Assessment in the Digital Era: A Global Perspective

Introduction The digital transformation of the global economy has introduced unprecedented opportunities and challenges. Financial crime is no exception, as technological advancements provide criminals with new tools to exploit vulnerabilities. In the digital era, financial crime risk assessments must evolve to address the unique challenges posed by digital platforms, cryptocurrencies, and cross-border transactions. This blog…

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Regulatory Updates on Financial Crime Risk Assessments Worldwide

Introduction The regulatory environment for financial crime risk management is constantly evolving as governments and international bodies respond to new threats and emerging technologies. Businesses operating globally face increasing pressure to align with ever-changing compliance requirements. This blog post explores recent regulatory developments and their implications for financial crime risk assessments. Key Regulatory Developments Regional…

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Global Trends in Financial Crime Risk Management: Adapting to Evolving Threats

Introduction In a rapidly shifting global environment, financial crime has become increasingly sophisticated, transcending borders and exploiting technological advancements. To counter these threats, businesses worldwide are refining their financial crime risk management frameworks, adapting to dynamic regulatory landscapes, and leveraging emerging technologies. This blog explores the latest global trends shaping financial crime risk assessments and…

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The Future of Financial Crime Risk Assessment: Predictions for 2025 and beyond!

Introduction The financial crime landscape is evolving rapidly, driven by advancements in technology, changes in regulatory frameworks, and the growing sophistication of criminal networks. As we move into 2025, organisations must anticipate emerging trends and adapt their risk assessment frameworks to remain resilient. This blog post explores predictions for the future of financial crime risk…

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Empowering Your Board: How Detailed AML/CFT & Sanctions Reporting Mitigates Risk

Inadequate AML/CFT and Sanctions oversight exposes institutions to significant regulatory sanctions, reputational harm, and financial penalties.Risk-focused, actionable reporting is essential to helping Boards mitigate these threats and reinforce compliance To empower the Board to fulfill its oversight responsibilities, the AML/CFT and Sanctions Compliance Officer plays a critical role. By adopting a strategic approach to reporting,…

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Independent Reviews: Avoiding Traps and Achieving Value

Independent reviews are a pillar of a strong, risk-based AML/CFT and Sanctions Compliance compliance program. They offer an impartial evaluation, pinpointing areas for improvement and ensuring a financial institution’s program effectively mitigates risks. However, if these reviews become checklist exercises focused on appearances rather than true effectiveness, they can create a dangerous illusion. This “form…

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Arctic Intelligence Forges Strategic Alliance with Jade ThirdEye

Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, proudly announces its referral partnership with Jade ThirdEye. This collaboration enables customers to benefit from Arctic Intelligence’s AML Accelerate Platform and Risk Assessment Platform solutions, which complement Jade ThirdEye’s software, creating a comprehensive solution for financial crime risk management. Arctic Intelligence…

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Compliance as a Strategic Investment

Compliance as a Strategic Investment

Introduction Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance. Financial services companies – whether banks, traditional MSBs, or innovative FinTechs – often become blinded by competition, enamoured with rapid growth, market size, and the allure of capturing market share and growing revenue. The financial…

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Arctic Intelligence Named Finalist for Excellence in RegTech at the Finnies 2024

Arctic Intelligence Named Finalist for Excellence in RegTech at the Finnies 2024

Arctic Intelligence, a pioneer in innovative financial crime prevention solutions, is thrilled to announce its selection as a finalist for the prestigious Finnies 2024 Awards in the category of Excellence in RegTech. This recognition reflects Arctic Intelligence’s commitment to excellence and leadership in revolutionising regulatory technology for the financial services industry. The Finnies, presented by…

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