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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”)...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Parliament of Australia – submissions on AML/CTF regimes

Arctic Intelligence contributes to the submissions for the Parliament of Australia regarding AML and CTF...
Arctic Intelligence | Financial Crime Risk Management Solutions

Parliamentary inquiry – AML/CTF

Arctic Intelligence contributed to the report prepared by the Senate Standing Committee on Legal and...
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...
Arctic Intelligence |

News in brief – July 2021

Americas The Internal Revenue Service (IRS) is cracking down on crypto-asset tax evasion with virtual...
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...
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...
Arctic Intelligence | EU Update - April 2021

EU update – June 2021

The FCA recently sent a strong worded Dear CEO letter in relation to Financial Crime...
Arctic Intelligence | Customer Insights June 2021

Customer insights – June 2021

This month we updated the AML Accelerate Australian AML Program/Policy template to incorporate recent reforms...
Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Dear CEO… FCA address repeat compliance failings

The FCA recently sent a strong worded Dear CEO letter in relation to Financial Crime....
Arctic Intelligence | What we're hearing - May 2021

What we are hearing – May 2021

It’s been another big month of financial crime news… In Europe, the largest mafia trial...
Arctic Intelligence | Customer Insights - May 2021

Customer insights – May 2021

Enterprise-wide risk assessment solution Risk Assessment v1.9 is now live with exciting new features and...
Arctic Intelligence | News in Brief - May 2021

News in brief – May 2021

AFRICA Ghana expected to be removed from the EU money laundering watch list following a...
Arctic Intelligence | AML Benchmark Report 2021

Arctic Intelligence provide financial crime professionals an AML benchmark report

Arctic Intelligence found that 1 in 4 risk & compliance professionals believe rolling out and...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

News in brief – April 2021

AFRICA 66-year old 'Hotel Rwanda' hero, Paul Rusesabagina has been detained in his home country...
Arctic Intelligence | EU Update - April 2021

EU update – April 2021

ABN AMRO fined (again!) OPINION: The Dutch bank will pay a total of €480 million...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

Customer insights – April 2021

Our next release of the Risk Assessment Platform is just around the corner. We've been...
Arctic Intelligence | Money laundering reform recommendations

What we are hearing – April 2021

In a recent article published by the economist, titled  “The war against money laundering is...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Arctic Intelligence’s enterprise risk assessment software adopted by PwC

Arctic Intelligence recognised as a leading regulatory technology provider by one of the top 4...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

The first US wealth technology landscape report features Arctic Intelligence, global RegTech firm

Arctic Intelligence has been featured as a leading Wealth Technology vendor for its regulatory compliance...