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


Subscribe to the Arctic Intelligence Newsletter to receive the latest AML/CTF news direct to your inbox.

Or, follow us on LinkedIn to be the first to know about our upcoming video releases and daily financial crime news.

Insights / Blog / News

Arctic Intelligence recognised in the top 100 RegTech companies in the world

December 3, 2020
Insights / Blog / News

News in Brief – November 2020

Insights / Blog / General

EU Update – November 2020

Insights / Blog / General

What we are hearing – November 2020

Insights / Blog / General

Customer Insights – November 2020

Insights / Blog / General

The Importance of RegTech in Financial Crime Risk Management

Insights / Blog / Announcements

Arctic Intelligence appoints Darren Cade as CEO

Insights / Blog / General

Customer Insights – October 2020