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Arctic Intelligence | News in brief - Feb 2021

News in brief – February 2021

AMERICAS Trump's impeachment sparks claims that anonymous hedge funds, anonymous trusts, and anonymous real estate purchases are examples of anonymous money finding its way to he American political sector. Australian...
Arctic Intelligence | EU Update - February 2021

EU Update – February 2021

As Fraud in the UK is seen as a “Threat to National Security”, Judges limit Serious Fraud Office’s powers to investigate foreign companies. 2019/20 saw 3.7 million reported incidents related...
Arctic Intelligence | What we are hearing - Founders Note

What we are hearing – February 2021

Following an 18 month public inquiry by the NSW Independent Liquor & Gaming Authority (ILGA) into the suitability to hold a gaming license at the $2.2 billion newly constructed site...
Arctic Intelligence | Customer Insights - Feb 2021

Customer Insights – February 2021

In this month's newsletter, we take a look at two new features in the latest release of AML Accelerate, recap some key features from the recent Risk Assessment Platform v1.8...
Arctic Intelligence | EU Update

EU Update – January 2021

HMRC issues record £24million fine to MSB for anti-money laundering failures. Whilst this may not be significant when compared with fines issued by the likes of the FCA and FinCEN,...
Arctic Intelligence | Financial Crime News - January 2021

What we are hearing – January 2021

Happy New Year everyone... As we closed the chapter in 2020 and opened a new one for 2021, organisations are faced with trying to manage their businesses in possibly the...
Arctic Intelligence | Financial Crime News

News in brief – January 2021

AMERICAS US Federal Agencies, Federal Bureau of Investigation (FBI), Department of Health and Human Services Office of Inspector General (HHS-OIG) and Centers for Medicare and Medicaid Services (CMS) warns of...
Arctic Intelligence | Customer Insights

Customer Insights – January 2021

Goodbye, 2020! Hello, 2021!  We kicked off the year with a major update to the Risk Assessment Platform; our largest to-date. And work is underway on new features and enhancements...
Arctic Intelligence | Customer Insights

Customer Insights – December 2020

Have you created your 2020 AML/CTF Program? If you have not yet reviewed and updated your AML/CTF Programs and ML/TF Risk Assessments for 2020, there is still time. With AML...
Arctic Intelligence | Financial Crime News

EU Update – December 2020

Vatican to revamp AML unit following the latest in a long line of scandals. The renamed Supervisory and Financial Information Authority (ASIF) functions include “supervision aimed at the prevention and...
Arctic Intelligence | Financial Crime News

What we are hearing – December 2020

As we near the end of 2020, a year that most would be happy to forget, this newsletter is focussed around some reflections on the year that was (not) and...
Arctic Intelligence | Financial Crime News

News in brief – December 2020

APAC The Financial Planning Association (FPA) believe that complying with the Privacy Act should be made a responsibility of all financial services companies, not just reporting entities who are subjected...
Arctic Intelligence |

Arctic Intelligence recognised in the top 100 RegTech companies in the world

Specialist research firm RegTech Analyst names Arctic Intelligence in top 100 RegTech leaders as they announce the world’s most innovative technology solution providers transforming compliance, risk management and cybersecurity. Arctic...
Arctic Intelligence | Financial Crime Risk Management Solutions

News in Brief – November 2020

AUSTRALIA AML reform laws known as Tranche 1.5 has passed in the lower house in Australia. There is a motion from the Greens to extend laws to professions such as...
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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 |

What we are hearing – November 2020

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 | EU Update - February 2021

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 adopting technology has helped to manage...
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,...
Arctic Intelligence | What we are hearing - Founders Note

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...
Arctic Intelligence | Risk Assessment Platform Enhancements

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...