Media
To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence. One of the biggest challenges facing financial institutions is combatting financial crime, particularly money laundering. There has been a lot of focus put on anti-money laundering (AML) and…
Read MoreDynamic business – let’s talk: Innovation
Anthony Quinn talks about the importance of innovation and differentiating yourself from the competition. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read More‘Alarm bells ringing’- laundering claims rain on CBA’s parade
Commonwealth Bank staff at the Market City branch in Sydney’s Chinatown were getting suspicious, watching the same customer making cash deposits of just under $10,000. It was July 2015 and the customer was following a pattern they had seen elsewhere: ploughing cash into an intelligent deposit machine (IDM) just below the threshold where such deposits…
Read MoreAustralian financial review – CBA money laundering scandal: how it happened
Anthony Quinn talks about the money laundering scandal that surrounds one of Australia’s major banks. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreStart-ups form regtech industry association
A new industry group to represent the emerging regulatory technology, or regtech, industry has been formed in order to encourage collaboration between start-ups and regulated companies as the rise of artificial intelligence technology points to a new age of proactive compliance monitoring. A dozen Australian start-ups have come together to form the RegTech Association, which…
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