Insights
Machine-Readable Regulations and Compliance Change
In FinTech Global commentary, Arctic Intelligence explains how machine-readable regulations improve regulatory interpretation and execution. The article highlights stronger collaboration between regulators and institutions. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreDigitising Financial Crime Risk Assessments: Transitioning from Excel to RegTech Platforms
Executive Summary Financial institutions and other regulated businesses face increasing regulatory scrutiny and rising risks of financial crime, including money laundering, fraud, and sanctions violations. Traditional methods, such as excel-based risk assessments, are no longer sufficient to address the growing complexity and volume of financial data. This whitepaper explores the limitations of manual processes, the…
Read MoreThe Evolving Role of the Financial Action Task Force (FATF) in Global AML/CTF Governance
Introduction The Financial Action Task Force (FATF) has long served as the global standard-setter for anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. Founded in 1989 by the G7, FATF has grown to include 39 members, including major economies, regional organisations, and observer groups. Its primary mission is to develop and promote policies that protect…
Read MoreCultural Factors in Financial Crime Compliance
In a FinTech Global insight piece, Arctic Intelligence stresses that weak compliance culture undermines even the most sophisticated control frameworks. The article highlights the importance of ownership and consistent risk assessment. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreCross-Border Collaboration in Financial Crime Risk Management
Introduction Financial crime is a global issue that transcends borders, with money laundering, fraud, and corruption often involving complex international networks. Cross-border collaboration has become essential for combating these crimes effectively. This article explores the importance of international cooperation, highlights successful initiatives, and discusses strategies for enhancing cross-border financial crime risk management. The need for…
Read MoreTechnology Shaping RegTech’s Next Chapter
In analysis published by FinTech Global, Arctic Intelligence outlines how advances in analytics and automation are redefining RegTech capabilities. The article positions risk intelligence as central to future compliance models. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreOptimising AML Frameworks for Gatekeepers
In FinTech Global coverage, Arctic Intelligence explains how lawyers, accountants and agents face heightened AML obligations as financial crime gatekeepers. The article emphasises tailored, risk-based compliance frameworks. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreOrigin Story of the RegTech Sector
In a FinTech Global retrospective, Arctic Intelligence reflects on how RegTech emerged in response to rising regulatory pressure and operational complexity. The article highlights risk assessment as a foundational pillar. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreTraceability and trust are the backbone of compliance technology
Arctic Intelligence’s CEO, Anthony Quinn asserts that traceability and trust are the ‘backbone’ of effective compliance technology as part of a wider discussion by Regtech Analyst about compliance technology. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreCybersecurity and Financial Crime Convergence
In a FinTech Global article, Arctic Intelligence highlights how cyber threats increasingly intersect with financial crime risks. The piece stresses the need for integrated risk assessment approaches. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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