Insights
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 MoreCase Study – TAL
TAL is one of Australia’s leading life insurers. With over 140 years’ industry experience, TAL is trusted by more than four million people across Australia. The Challenge Before implementing AML Accelerate, the risk assessment and anti-money laundering process was managed manually by subject matter experts using a spreadsheet. This was done in accordance with AUSTRAC…
Read MoreCase Study – Cash Converters
Cash Converters is well known for its quality secondhand goods and cash options, helping to make things possible for the lives of everyday Australians since 1984. The company solves real-world problems through its affordable alternative retail and financial products including personal finance and pawnbroking. The Objectives Consider the DBG and its members in the same…
Read MoreCase Study – Jupiter Asset Management
Jupiter Asset Management is a specialist, high conviction, active asset manager who help their clients achieve their long-term investment objectives through a range of actively managed strategies across equities, fixed income, multi-asset, and alternatives. Jupiter Asset Management is listed on the FTSE250 Index and has £55.3bn of assets under management (as at 30-June-2022). The Objectives…
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 MoreMeet the financial crime expert series: Ronald Daliya
Who are you and what do you do? I help our clients by providing advice on Financial Crime and in particular AML/ CTF. We deliver this advice by taking a transformation-based approach to everything we do. How did you get into this career in the first place? I used to work in IT, then project…
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 MoreArctic Intelligence launches 2022 AML industry benchmarking report
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…
Read MoreMeet the financial crime expert series: Luke Raven
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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