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.
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
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
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
Episode 4: ‘RegTech and the impact it has on Australian ADI’s’
Featuring: Anthony Quinn, Founder and CEO, Arctic Intelligence and our guest Michael Lukman, Founder and Managing Director of Gen Advisory
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