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Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments

Neo Advisory links up with Arctic Intelligence to help Digital Currency Exchange Providers and Crypto Asset Secondary Service Providers navigate AML/CTF risk assessments As crypto assets continue to intrigue and...
Arctic Intelligence | ACAMS Australasia 2022 Recap

ACAMS Australasia 2022 Recap

OPINION: The Association of Certified Anti-Money Laundering Specialists (ACAMS) held its 2nd annual AML & Anti-Financial Crime Conference for Australasia in Sydney 21st and 22nd June 2022. Anthony Quinn, Founder of...
Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

East African risk consultancy Hazton assigns award-wining Arctic Intelligence as their RegTech partner of choice

Hazton Risk Consultancy is a financial crime consultancy firm based in Uganda. Their services span across policy and risk framework reviews, evaluating lines of defence, conducting risk assessments, and board/exec...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Risk Assessment Platform (RAP) Enhancement

Arctic Intelligence's Risk Assessment Platform is a proprietary solution designed to be customisable and configurable. The enterprise-wide risk assessment solution enables businesses to identify risks and demonstrate compliance more efficiently...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

Legal Briefings: Scope of Australia’s AML/CTF Regime To Be Widened

BACKGROUND The terms of reference for the Inquiry, which took place on 9 and 10 November 2021, included, among other things:  the regulatory impact, costs and benefits of extending AML/CTF...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Transforming risk assessment techniques

Historically risk assessments have been subjective, inefficient, slow, and infrequent. Moreover, they are the cornerstone to any robust risk and compliance framework. Most GRC platforms do not provide the “know-how”...
Arctic Intelligence | AML/CTF regulation for lawyers

The gathering storm – AML/CTF regulation for lawyers back on the table

OPINION PIECE: Amidst the hurly-burly of pre-federal election chicanery and Budget 2022 hysteria, it would have been easy to blink and miss one of the more important Senate committee reports...
Arctic Intelligence | AML insights that help set global standards in compliance

AML Insights that help set the global benchmark in compliance

Arctic Intelligence have produced their 2022 insights survey to gather data from financial crime risk and compliance professionals across the globe. The focus is to understand how organisations conduct their...
Arctic Intelligence | Money laundering reform recommendations

Money laundering reform recommendations for ‘gatekeeper professions’

On 30 March 2022, the Federal Senate Legal and Constitutional Affairs References Committee (Committee) released its report regarding the adequacy and efficacy of Australia’s anti-money laundering and counter terrorism financing...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

Set them free

Ramp up your company’s response to modern slavery in 2022. For the first time, many directors are faced with the unfamiliar task of reviewing and approving their organisation’s modern slavery...
Arctic Intelligence | De-risking and FinTechs

It’s all just a little bit of history repeating itself: How Business Risk Assessments Could Help to Reduce the De-Risking of the Crypto Currency Sector

Introduction In 2021, a Select Committee was set up in Australia to receive evidence on the country’s role as a technology and financial centre. Several different topics were canvassed, for...
Arctic Intelligence | AML/CTF regulation for lawyers

4 Good Reasons Why Crypto Businesses Should Complete an AML/CFT Business Risk Assessment

Introduction If you work for a cryptocurrency business (“business”), chances are you’re in the process of becoming or have recently been authorised by a financial services regulator. If you’re fortunate...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

Australian RegTech of the Year winner, Arctic Intelligence forges global expansion with ICA partnership

ANNOUNCEMENT : Arctic Intelligence continues its growth trajectory by ending the last quarter of 2021 securing a strategic partnership with the International Compliance Association (ICA) headquartered in the United Kingdom....
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Weighing up the risk

Organisations are switching to automated assessments of financial crime risks as regulators flag more rigorous scrutiny, says Darren Cade GAICD, CEO of Arctic Intelligence. Risk assessments have in the past...
Arctic Intelligence | Understanding the Financial Crime Risk Across Your Group of Businesses

Understanding the Financial Crime Risk Across Your Group of Businesses

“One of These Things is Not Like the Others…?” Introduction In May 2021, the European Banking Authority (“EBA”) announced that it was consulting on draft guidelines (“Guidelines”) about compliance management...
Arctic Intelligence |

Times They are A-Changing – and So Should Your Business Risk Assessment

Introduction – The Dear CEO Letter In May 2021, the UK’s Financial Conduct Authority (“FCA”) issued a “Dear CEO” letter to the retail banking sector.  For those not familiar with...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

EU Update – July 2021

Business Wide Risk Assessments are a hot subject We recently wrote about the Dear CEO letter sent by the FCA to Retail banks naming the Business Wide Risk Assessment (BWRA)...
Arctic Intelligence |

News in Brief – July 2021

Americas The Internal Revenue Service (IRS) is cracking down on crypto-asset tax evasion with virtual currencies and non-fungible tokens. Although designed to be invisible, this scrutiny also aims to identify...
Arctic Intelligence | Customer Insights July 2021

Customer Insights – July 2021

July was full of updates, with the Risk Assessment Platform updated to v1.10, recent regulatory updates from DIA incorporated into the AML Accelerate AML Policy template and CDD Standards template,...
Arctic Intelligence | ACAMS Australasia 2022 Recap

News in Brief – June 2021

AMERICAS Stephen Calk, founder and former CEO of The Federal Savings Bank, is being prosecuted in New York for bribery. He is accused of approving multi-million dollar loans to fund...