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Assessing the impact of money laundering and terrorism financing on your business: a guide

Money laundering and terrorism financing (ML/TF) have far-reaching consequences, posing significant risks to economies, businesses, and societies worldwide. Financial institutions, gaming organisations and other regulated industry sectors may experience various detrimental effects, including harmful media exposure, reputational damage, regulatory fines, and customer doubts regarding regulatory effectiveness, if their organisations are used by organised criminal networks…

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Arctic Intelligence teams up with Fintelekt to bring enhanced risk assessment capabilities to the Asia pacific region

Arctic Intelligence has partnered with Fintelekt Advisory Services in a move designed to build a stronger and safer financial ecosystem. Fintelekt is a specialist provider of AML/CTF training and advisory services. Its goal is to equip banks, institutions, regulators, law enforcers, governments, and stakeholders with the skills required to be more effective and efficient in…

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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…

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Financial crime risk and compliance trends in 2023

Financial Crime Risk and Compliance Trends in 2023 Blog Post

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…

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Lawyers, 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…

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Arctic Intelligence launches 2022 AML industry benchmarking report

Arctic Intelligence | Financial Crime Risk Management Solutions

Today, Arctic Intelligence announced the release of its highly anticipated 2022 AML Industry Benchmarking report, which contains deep insights into hundreds of enterprise-wide money laundering and terrorism financing risk assessments alongside insights gathered from a public survey they conducted on financial crime risk assessments. Our second report, the 2022 AML Industry Benchmarking Report builds on…

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Meet the financial crime expert series: Luke Raven

Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Who are you and what do you do? I’m Luke Raven! Across a little over 13 years now I’ve worked at Big 4 banks and world class FinTechs, helping each tackle Financial Crime. Whether it’s Sanctions, Anti-Money Laundering, Fraud Prevention, Anti-Scams, Bribery & Corruption, Terrorist Financing – I enjoy all of it! I love helping…

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Neo Advisory and Arctic Intelligence to help digital currency and crypto asset service providers navigate AML/CTF

Arctic Intelligence | AML/CTF regulation for lawyers

Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments As crypto assets continue to intrigue and make waves across the globe, organisations like Neo Advisory exist to help these businesses navigate the accounting, administrative and business requirements within related jurisdictions. They…

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