Podcasts
The regulatory environment for public practitioners
Anthony Quinn talks about the impact AML has had on New Zealand firms and discussed what Aussie practitioners can look forward to in the industry’s future. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFintelekt Podcast
In this Podcast with Shirish Pathak, Managing Director, Fintelekt Advisory Services, Anthony Quinn, CEO & Founder, Arctic Intelligence gives the listeners an understanding about the risk based approach adopted by the regulators over the last decade.
Read MoreAnthony Quinn – Arctic Intelligence
Hear all about the Arctic Intelligence journey so far. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreCBA allegations the ‘tip of the tip’ of the iceberg of money-laundering risk
As the Commonwealth Bank defends itself against accusations that it enabled terrorists and organised criminals to launder money, one group of businesses has spotted an opportunity. ‘Reg tech’, or regulatory technology businesses, have sprung up in the last few years to help companies safeguard against money laundering. Follow us on LinkedIn and Twitter for a…
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