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Arctic Intelligence | Customer Insights July 2021

Customer insights – March 2021

In the Risk Assessment Platform, all out-of-the box risk models are refreshed and updated with...
Arctic Intelligence | De-risking and FinTechs

News in brief – March 2021

AFRICA The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been...
Arctic Intelligence | AML insights that help set global standards in compliance

EU update – March 2021

UK regulator has launched criminal proceedings against NatWest in a £365millon money laundering scandal. It...
Arctic Intelligence | AML/CTF regulation for lawyers

What we are hearing – March 2021

The deadline for filing AUSTRAC’s annual compliance report for the 2020 calendar year will expire...
Arctic Intelligence | News in Brief - May 2021

Arctic Intelligence, global RegTech firm wins again.

Arctic Intelligence has been recognised by the A-Team Group as the most innovative data privacy...
Arctic Intelligence | Customer Insights - May 2021

News in brief – February 2021

AMERICAS Trump's impeachment sparks claims that anonymous hedge funds, anonymous trusts, and anonymous real estate...
Arctic Intelligence | What we're hearing - May 2021

EU update – February 2021

As Fraud in the UK is seen as a “Threat to National Security”, Judges limit...
Arctic Intelligence | News in Brief - May 2021

What we are hearing – February 2021

Following an 18 month public inquiry by the NSW Independent Liquor & Gaming Authority (ILGA)...
Arctic Intelligence | Customer Insights - Feb 2021

Customer insights – February 2021

In this month's newsletter, we take a look at two new features in the latest...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

EU update – January 2021

HMRC issues record £24million fine to MSB for anti-money laundering failures. Whilst this may not...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

What we are hearing – January 2021

Happy New Year everyone... As we closed the chapter in 2020 and opened a new...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

News in brief – January 2021

AMERICAS US Federal Agencies, Federal Bureau of Investigation (FBI), Department of Health and Human Services...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Customer insights – January 2021

Goodbye, 2020! Hello, 2021!  We kicked off the year with a major update to the...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

Customer insights – December 2020

Have you created your 2020 AML/CTF Program? If you have not yet reviewed and updated...
Arctic Intelligence | AML Benchmark Report 2021

EU update – December 2020

Vatican to revamp AML unit following the latest in a long line of scandals. The...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

What we are hearing – December 2020

As we near the end of 2020, a year that most would be happy to...
Arctic Intelligence | ACAMS Australasia 2022 Recap

News in brief – December 2020

APAC The Financial Planning Association (FPA) believe that complying with the Privacy Act should be...
Arctic Intelligence | Money laundering reform recommendations

The GRC professional podcast – governance & AML

Anthony Quinn talks about the crucial role that Governance can play as part of a...
Arctic Intelligence | Money laundering reform recommendations

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

Specialist research firm RegTech Analyst names Arctic Intelligence in top 100 RegTech leaders as they...
Arctic Intelligence | Financial Crime Risk Management Solutions

News in brief – November 2020

AUSTRALIA AML reform laws known as Tranche 1.5 has passed in the lower house in...