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Arctic Intelligence | Customer Insights July 2021

FATCA: The saga continues (part II)

Over the past few months, there has been a flurry of FATCA activity – including more than 110 submissions to the US Treasury Department from concerned industry groups, financial institutions,...
Arctic Intelligence | Customer Insights July 2021

FATCA: The saga continues (part I)

Since the proposed FATCA regulations were issued on 8 February 2012, there have been quite a few people burning the midnight oil to digest and understand the draft regulations so...
Arctic Intelligence | Customer Insights - May 2021

FATCA: Are we having fun yet?

Anyone who has been involved in designing, building, deploying or ultimately managing an anti-money laundering and counter-terrorism financing (AML/CTF Program) and has lived to tell the tale will agree on...
Arctic Intelligence | Cryptocurrency and Business Wide Risk Assessments

Anti-Money Laundering Magazine and the Australian Financial Markets Association (AFMA)

This webinar was facilitated by Joy Geary and involves a discussion on the similarities and differences between the Foreign Account Tax Compliance Act (FATCA) and Anti-Money Laundering and Counter-Terrorism Financing...
Arctic Intelligence | EU Update - April 2021

FATCA and AML/CTF

This webinar was facilitated by Joy Geary and involves a discussion on the core obligations under the Foreign Account Tax Compliance Act (FATCA) and the expected impact on Foreign Financial...