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October 2020 – founder note

Arctic Intelligence | Money laundering reform recommendations

October has been another busy month for Arctic Intelligence and for the financial crime compliance community as whole, as momentum is solidly building in the mainstream and social media, below are some of the key AML highlights from this month. In Australia, it’s all been happening – Firstly, AUSTRAC announced in a media release that…

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Global RegTech firm Arctic Intelligence signs leading US-based consultancy as partner

Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Consultancy giant Computer Services, Inc. (CSI), elect global RegTech firm, Arctic Intelligence as a regulatory compliance solution provider for their risk management services 28 September 2020 – For 55 years, CSI has invested in innovative technology solutions and provided expert service to a global clientele. With the increasing importance of regulatory compliance across the globe,…

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EU update – August 2020

Arctic Intelligence | Customer Insights - May 2021

Online Real estate agent fined for breaching UK AML regulations Purplebricks were fined £266,793 by HMRC for breaching UK anti-money laundering rules. This can only shine a brighter light on the real estate sector as a whole, high street and online alike.The description of these breaches was stated by HMRC as “failures in carrying out…

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EU update – July 2020

Arctic Intelligence | Financial Crime Risk Management Solutions

MALTA: Malta is at risk of being the first EU country to be grey listed by Moneyval Prime Minister Robert Abela has tried to reassure MPs and the public that he is confident they will pass the assessment due to take place in October.  MFSA CEO Joseph Cuschieri has said the regulator is ready to bolster its…

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June 2020 note from CEO

Arctic Intelligence | Financial Crime Risk Management Solutions

Since we issued our last newsletter an incredible amount of activity has been happening in the financial crime space globally, that it’s made drawing up a shortlist of things to talk about a bit  challenging…! In Australia, the most significant development occurred on June 4th, when Westpac released its 48-page response to AUSTRAC’s statement of…

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Arctic Intelligence welcomes new client African Bank Limited

Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

Arctic Intelligence is delighted to announce African Bank Limited’s (ABL) recent procurement of their AML solution, AML Accelerate. As a global RegTech firm, Arctic Intelligence has designed risk assessment and audit and assurance solutions pertaining to financial crime risk and compliance matters to help regulated entities manage their compliance obligations. African Bank joins hundreds of…

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May 2020 note from CEO

Arctic Intelligence | Financial Crime Risk Management Solutions

One of the positives to come from COVID-19 is having a bit of extra time to reflect on everything that is going on in the world and to spend some time reading articles, listening to podcasts, tuning in to webinars and catching up with clients, colleagues and partners. Of the webinars I tuned in to…

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Global RegTech firm Arctic Intelligence welcomes South African based consultancy, FCRMC to their partner network

Arctic Intelligence | Financial Crime Risk Management Solutions

PRESS RELEASE: Arctic Intelligence continues to strengthen their partner ecosystem by welcoming a new addition to their global alliance network. This strategic partnership with Financial Crime Risk Management Consultants (FCRMC Pty Ltd) will harness support across the African region.   Imelda Newton, Chief Revenue Officer from Arctic Intelligence is thrilled to extend their global footprint and…

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April 2020 note from CEO

Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

It’s been a while since our last newsletter, and it is hard to comprehend all that has changed in such a short period of time. Due to COVID-19, our personal and business lives are being disrupted in unprecedented way’s and we face significant challenges and an uncertain future.  Unfortunately, during chaotic times like these, there…

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