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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...
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...
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...
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 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...
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...
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...
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...
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...
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 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...
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...
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...
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...
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...
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....
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...
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,...
