Meet Our Partners

We have a network of partners with financial crime risk management expertise across the globe that cover both private and public sectors. We would like to give you an exclusive look into our global alliance by introducing our AML/CTF consultancy specialists through this video series.

Watch Anthony Quinn, Arctic Intelligence Founder and CEO interview our partners from around the globe. They will discuss current events, industry news, regulatory changes and impacts within their region.

Financial Crime Risk Management Consultants (PTY) Ltd | fcrmc.co.za

Episode 1: ‘COVID-19 will change the way businesses operate. Find out how technology has become an enabler more than ever today’

Featuring: Anthony Quinn, Founder and CEO Arctic Intelligence and our guest Roy Melnick, Managing Director, FCRMC (PTY) Ltd

AML Solutions Australia | amlsa.com.au

Episode 2: ‘‘Digital transformation of risk and compliance functions’

Featuring: Anthony Quinn, Founder and CEO, Arctic Intelligence and our guest Todd Harland, Chief Executive Officer, AML Solutions International

AML Global Solutions | amlgs.com

Episode 3: ‘The evolution of problem gambling and its connection to financial crime and AML/CTF laws’

Featuring: Anthony Quinn, Founder and CEO, Arctic Intelligence and our guest Ray Wilson, Director, AML Global Solutions


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Insights / Blog / News

News in Brief – June 2020

June 23, 2020
Insights / Blog / General

Is your AML/CTF compliance program up to scratch?

Insights / Blog / Uncategorized

June 2020 Note from CEO

Insights / Blog / Uncategorized

EU Update – June 2020

Insights / Blog / Uncategorized

Customer Insights – June 2020

Insights / Blog / News

COVID-19 demise of cash: Turning a threat into a technological opportunity

Insights / Blog / Announcements

Arctic Intelligence welcomes new client African Bank Limited

Insights / Blog / Uncategorized

May 2020 Note from CEO