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Arctic Intelligence |

Dynamic Business – Let’s Talk: Innovation

Anthony Quinn talks about the importance of innovation and differentiating yourself from the competition. Click...
Arctic Intelligence | Customer Insights - May 2021

AML Accelerate announces partnership with Equifax

AML Accelerate is pleased to announce its partnership with Equifax, a global leader in information...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

AML Accelerate announces partnership with the GRC Institute

AML Accelerate is pleased to announce its partnership with the GRC Institute to provide over...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

AML Accelerate announces partnership with LexisNexis®

AML Accelerate is pleased to announce its partnership with LexisNexis to empower its customers to...
Arctic Intelligence | AML/CTF regulation for lawyers

AML Accelerate announces strategic relationship with Deloitte

AML Accelerate is pleased to announce its strategic global partnership with Deloitte who have been...
Arctic Intelligence | Customer Insights - May 2021

Regtech still finding its feet, as banks and regulators do delicate dance

Australia's financial regulators gathered in the Market Street offices of the Australian Securities and Investments...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

AML Accelerate launches a category defining AML/CFT compliance platform

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance requirements are being revised and...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

The first step of AML/CFT compliance – understanding your ML/TF Risks

One of the main aims of New Zealand’s AML/CFT regime is the identification and management...
Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Australian Banks Reassessing Risks amid Unprecedented Enforcement Action: Sources

In the wake of an unprecedented lawsuit against Commonwealth Bank of Australia for alleged compliance...
Alarm bells ringing laundering claims rain on CBAs parade

‘Alarm bells ringing’- laundering claims rain on CBA’s parade

Commonwealth Bank staff at the Market City branch in Sydney's Chinatown were getting suspicious, watching...
Narev sets aside $40m

Narev sets aside $40m to combat dirty cash

Commonwealth Bank has committed to spending $40 million over the next 12 months in a...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

ABC – Reg tech firms say CBA allegations the ‘tip of the tip’ of the iceberg of money-laundering risk

Anthony Quinn talks about the scale of money laundering and discusses oversight measures. Click here...
Arctic Intelligence | ACAMS Australasia 2022 Recap

Commonwealth Bank exploring upgrades to transaction monitoring software

Commonwealth Bank of Australia is considering using new software to improve the way it monitors...
Arctic Intelligence | AML insights that help set global standards in compliance

Australian Financial Review – CBA money laundering scandal: how it happened

Anthony Quinn talks about the money laundering scandal that surrounds one of Australia's major banks....
Arctic Intelligence | Financial Crime Risk Management Solutions

Regtech gets a voice

The Regtech Association, launched late last week, is a first of its kind. It’s a...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

Start-ups form regtech industry association

A new industry group to represent the emerging regulatory technology, or regtech, industry has been...
Arctic Intelligence | Financial Crime Risk Management Solutions

Arctic Intelligence ranks 57th in The RegTech Top 100 Power List

Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by...
Arctic Intelligence | What we're hearing - May 2021

RegTech Association launches with spotlight on growing eco-system

29th March 2017, Sydney, Australia. The RegTech Association will officially launch tomorrow with a high-profile...
Arctic Intelligence | AML/CTF regulation for lawyers

Facing the Reg Tech wave in financial crime

Though it has been stated that regtech is the new fintech, it is different in...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

Financial Crimes Solutions provides online auditing tools to help businesses manage compliance and risk

Financial crimes like fraud, money laundering, bribery, and corruption only make it onto the average...