Media
FinTech 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 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.
Read MoreThe Market Herald – Financial crime reporting is about to take a quantum leap
Anthony Quinn is interviewed by Nick Bruechle about the major changes on the horizon in the financial crime industry. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreAML/CTF regulation for lawyers back on the table
Amidst the hurly-burly of pre-federal election chicanery and Budget 2022 hysteria, it would have been easy to blink and miss one of the more important Senate committee reports for lawyers in the last few years. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreIt’s all just a little bit of history repeating itself: How business risk assessments could help to reduce the de-risking of the crypto currency sector
Introduction In 2021, a Select Committee was set up in Australia to receive evidence on the country’s role as a technology and financial centre. Several different topics were canvassed, for which a variety of stakeholders made written submissions. One of these topics was the evolution of the cryptocurrency sector and the service providers who support…
Read MoreRegulation Asia Awards for Excellence 2021
Regulation Asia held its 4th annual Awards ceremony on Thursday (9 December) in an online event to announce the winners of the ‘Regulation Asia Awards for Excellence 2021‘. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe Leader in regulatory compliance and risk management software
Arctic Intelligence believe that technology can play a greater role in how organisations manage their risk and compliance obligations, regardless of size, industry sector or location. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreTadeo Claravall – financial crime fighter – book of mentors: practical career advice from leaders in our profession
Anthony Quinn is interviewed by the author, contributing to Tadeo’s book. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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