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EU Update – November 2020

EU To Establish Bloc-Wide AML Regulator By March 2021 After an agreement with finance ministers, the European Union will move forward in creating a bloc-wide financial crime compliance authority.  It...
Arctic Intelligence | Founders Note - November 2020

November 2020 – Founder Note

In November, we have seen interest in the financial crime risk and compliance management space continue to grow with continuous media coverage on compliance issues popping up in all corners...
Arctic Intelligence | Customer Insights November 2020

Customer Insights – November 2020

This month we shine a spotlight on one of the most active members of our community, Suncorp's Financial Crimes Team, to find out how technology . We also explain how...
Arctic Intelligence | Financial Crime Risk Management Solutions

The Importance of RegTech in Financial Crime Risk Management

How RegTech & financial crime risk management technologies can benefit your business and society As the impact of financial crime continues to grow, both on businesses and society in general,...
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Arctic Intelligence appoints Darren Cade as CEO

PRESS RELEASE: Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth with its financial crime risk management solutions by promoting Arctic’s longstanding COO, Darren Cade to...
Anthony Quinn Podcast with Fintelekt

Customer Insights – October 2020

In this months newsletter we share some insights from the roundtable event with our Canadian customers, and provide answers to the latest questions on conducting risk assessments in AML Accelerate...
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EU Update – October 2020

Compansies House Reform The UK's company registrar, Companies House are set to reform procedures to clamp down on fraud and money laundering. In April 2016, the UK led the way...
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News in Brief – October 2020

This year we have witnessed some of the largest fines in history with many international financial services organisations and other regulated entities under scrutiny from regulators. As the business landscape...
Arctic Intelligence | Founders Note - November 2020

October 2020 – Founder Note

October has been another busy month for Arctic Intelligence and for the financial crime compliance community as whole, as momentum is solidly building in the mainstream and social media, below...
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News In Brief – September 2020

Many businesses have been subjected to scrutiny for overlooking their vulnerabilities related to financial crime and more recently, these investigations have resulted in the form of exorbitant penalties from regulators....
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EU Update – September 2020

Bank branch staff doing a heroic job Bank branch staff in the UK prevented fraud worth £19.3 million in the first half of 2020. Scams were interrupted due to a...
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September 2020 Anti-Money Laundering News Highlights

State of the street OPINION:  On 16 September 2020, AUSTRAC issued a media release informing of the infringement notice that they issued to the State Street Bank and Trust Company,...
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September 2020 – Note from CEO

Over the last month or so we have started to see some disparity emerging  in the way in which international financial crime regulators are treating regulated entities where they identify...
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Customer Insights – September 2020

Here at Arctic Intelligence, we're all about delivering the features and services that are most important to our community of users. This month we released an enhancement to the Risk...
Arctic Intelligence | Founders Note - November 2020

News in Brief – August 2020

The world in which we live has become a constant state of uncertainty so we wanted to provide you with actionable steps to fighting financial crime and assessing your risks....
Anthony Quinn Podcast with Fintelekt

Lost time is never found again

OPINION: A recent LinkedIn post from Jim Richards, the Founder of RegTech Consulting LLC explored the clear disconnect between the length of time regulators think it takes regulated entities to...
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EU Update – August 2020

Online Real estate agent fined for breaching UK AML regulations Purplebricks were fined £266,793 by HMRC for breaching UK anti-money laundering rules. This can only shine a brighter light on...
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Banking Sector Financial Crime News

All that glitters is not Gold(man) OPINION: On 28 July 2020, Najib Razak the ex-Malaysian Prime Minister was convicted of all seven charges in the multi-billion dollar 1MDB scandal and...
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August 2020 Note from CEO

In the last month or so there was so much media coverage of financial crime issues that I can’t recall a busier month this year. It is clear from the...
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Is your AML/CTF compliance program up to scratch?

OPINION: On June 4th, Westpac released its 48-page response to AUSTRAC’s statement of claim following the conclusion of the Promontory led Advisory Panel tasked with identifying the primary causes for...