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

Gen Advisory | www.gen-advisory.com.au

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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Insights / Blog / News

News in Brief – August 2020

August 24, 2020
Insights / Blog / General

Lost time is never found again

Insights / Blog / Announcements

EU Update – August 2020

Insights / Blog / News

Banking Sector Financial Crime News

Insights / Blog / General

August 2020 Note from CEO

Insights / Blog / Uncategorized

July 2020 Note from CEO

Insights / Blog

News in Brief – July 2020

Insights / Blog

EU Update – July 2020