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FMA NZ cracks down on non-compliant AML/CFT programmes
The Financial Markets Authority (FMA) has issued formal warnings to 10 reporting entities under Section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). The FMA...
FMA warns NZ companies they need to do more to comply with AML/CFT regulations
The Financial Markets Authority of New Zealand issued a stark warning for regulated entities in its recently published Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) 2018 Monitoring Report. Given...
Businesses need to assess money laundering risk more frequently
In a recent industry presentation to credit unions and mutual banks in Australia, by Arctic Intelligence, a provider of financial crime prevention audit, risk and compliance software, an audience poll...
Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime
Arctic Intelligence, a market-leader in financial crime prevention audit, risk and compliance software, warned today that many Australian businesses may be unaware that their internal risk assessment processes do not...
What NZ accountants need to know about implementing an anti-money laundering programme
If you are a public practice accountant operating in New Zealand, you are required to comply with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations outlined in...
Imelda Newton joins Arctic Intelligence as Business Development Manager
Arctic Intelligence is pleased to announce that Imelda Newton has joined Arctic Intelligence as Business Development Manager in Sydney. With more than 20 years’ experience in the financial services technology...
Arctic Intelligence made #9 in Planet Compliance RegTech Top 100
Arctic Intelligence has been selected by Planet Compliance for the RegTech Top 100, the list of 100 of the world’s most influential RegTech companies. The RegTech Top 100 list, produced...
What does an anti-money laundering (AML) analyst do?
An anti-money laundering (AML) analyst or officer basically investigates, monitors and manages suspicious financial activity. They are key personnel within a business to ensure all AML requirements are strictly followed,...
All you need to know about anti-bribery and corruption programs
What is bribery? Bribery is most commonly defined as “anything of value given, offered, promised, accepted, requested or authorised with the intent that a person who is trusted or expected...
What is an anti-money laundering (AML) compliance program and what are you required to do?
To combat money laundering, terrorist financing and other financial crimes, it is critical for your business, company, organisation or entity to develop an anti-money laundering compliance (AML) program. An AML...
What is anti-money laundering (AML) and who does it affect?
‘Anti-money laundering’ refers to all policies and regulations that are in place to prevent the abuse of legitimate financial systems to hide or disguise the proceeds of crime. It prevents...
Arctic Intelligence partners with Deloitte to adopt a smarter approach to financial crime compliance
Arctic Intelligence, a regtech leader in regulatory compliance and risk management has signed a three year partnership with Deloitte to help organisations globally manage their financial crime risk and exposure....
Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms
Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic Intelligence. What exactly Regtech means to...
ASIC boosts support for regtech
ASIC is ramping its support for regulatory technology businesses or 'regtechs' in response to an overwhelming number of organisations expressing frustration over complex compliance burdens. The corporate watchdog recently announced...
Are Financial Crimes Costing Your Business Serious Money?
In a world first, Australian compliance ingenuity and technology enables businesses to rapidly and affordable audit and assess their risk exposure to financial crimes and then deliver actionable recommendations to...
RegTech Association ramps up with three appointments
The RegTech Association (RTA) has announced the appointment of a new CEO and two board members: leading advocacy expert, Deborah Young as CEO; Commonwealth Bank’s (CBA) Head of Governance &...
AML Accelerate announces partnership with Asia Law Network
AML Accelerate is pleased to announce its partnership with the Asia Law Network, the only marketing platform partnered by the Law Society of Singapore with over 1,500 active lawyers using...
AML Accelerate announces partnership with Equifax
AML Accelerate is pleased to announce its partnership with Equifax, a global leader in information solutions with a footprint in twenty-four markets around the world. Anthony Quinn, co-founder of AML...
