Newsletter
Newsletter – 13 November 2019
What we’re hearing… Welcome to the November edition of our newsletter. Last month we provided some early insights from our AML Pulse survey. As a reminder the survey was designed to help regulated entities understand gaps in their AML Programs and ML/TF Risk Assessments, and responses from 12 industry groups spanning 10 countries were received.…
Read MoreNewsletter – 15 October 2019
What we’re hearing… After launching Arctic’s free AML Pulse Check survey we received hundreds of responses from regulated entities across 12 industry sectors and 10 countries. This survey was designed to help regulated entities to understand where they might have gaps in their AML Programs and ML/TF Risk Assessments and this survey will remain open…
Read MoreNewsletter – 01 September 2019
What we’re hearing… Over the last month we have seen a fair bit of activity from the Australian Government and AUSTRAC in the run up to the follow-up mutual evaluation visit by the Financial Action Task Force (FATF), which is expected to start in November. The cynics among us could be forgiven for asking, why…
Read MoreNewsletter – 01 August 2019
What we’re hearing… Over the last month or so, we have seen a number of high-profile activities from our local regulator AUSTRAC indicating that they are starting to get serious on non-compliance with the AML/CTF Act. Since the Annual Compliance Reporting deadline passed at the end of March, a data mining exercise is underway by…
Read MoreNewsletter – 01 July 2019
What we’re hearing… Anyone who knows me well will know that I’m a passionate advocate for the benefits of using RegTech to help regulated businesses manage financial crime risk and compliance exposures and protect them from being exploited by organised criminal networks. I’m often asked by prospective clients to help them justify why they should adopt…
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