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News in brief – December 2020
APAC The Financial Planning Association (FPA) believe that complying with the Privacy Act should be...
The GRC Professional Podcast – Governance & AML
Anthony Quinn talks about the crucial role that Governance can play as part of a...
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...
News in Brief – November 2020
AUSTRALIA AML reform laws known as Tranche 1.5 has passed in the lower house in...
EU Update – November 2020
EU To Establish Bloc-Wide AML Regulator By March 2021 After an agreement with finance ministers,...
What we are hearing – November 2020
In November, we have seen interest in the financial crime risk and compliance management space...
Customer Insights – November 2020
This month we shine a spotlight on one of the most active members of our...
The Importance of RegTech in Financial Crime Risk Management
How RegTech & financial crime risk management technologies can benefit your business and society As...
Arctic Intelligence appoints Darren Cade as CEO
PRESS RELEASE: Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth...
Customer Insights – October 2020
In this months newsletter we share some insights from the roundtable event with our Canadian...
EU Update – October 2020
Compansies House Reform The UK's company registrar, Companies House are set to reform procedures to...
News in Brief – October 2020
This year we have witnessed some of the largest fines in history with many international...
October 2020 – Founder Note
October has been another busy month for Arctic Intelligence and for the financial crime compliance...
ABC – Money laundering
Anthony Quinn talks about anti-money laundering with James Frost and Geraldine Doogue. Click here to...
News In Brief – September 2020
Many businesses have been subjected to scrutiny for overlooking their vulnerabilities related to financial crime...
Global RegTech firm Arctic Intelligence signs leading US-based consultancy as partner
Consultancy giant Computer Services, Inc. (CSI), elect global RegTech firm, Arctic Intelligence as a regulatory...
EU Update – September 2020
Bank branch staff doing a heroic job Bank branch staff in the UK prevented fraud...
September 2020 Anti-Money Laundering News Highlights
State of the street OPINION: On 16 September 2020, AUSTRAC issued a media release informing...
