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Arctic Intelligence | Customer Insights - May 2021

Leading the way in business-wide financial crime risk assessments

Arctic Intelligence is a global company that has developed enterprise...
Arctic Intelligence | News in Brief - May 2021

The indispensable role of enterprise-wide risk assessment solutions

As financial crime threats and risks continuously evolve, an Enterprise-Wide...
australia should expand aml ctf laws to lawyers accountants trust and company services providers

Australia needs to expand AML/CTF laws to lawyers, accountants, trust and company service providers and high-value goods dealers

On 20th April 2023, the Attorney General’s Department (AGD) issued...
time to close the money laundering loopholes in Australias real-estate sector

It’s time to close the money laundering loopholes in Australia’s real-estate sector

There is irrefutable evidence that organised criminal networks are widely...
Australia proposed Tranche 2 laws lack regulation high-value goods dealer sector

Australia’s proposed tranche 2 laws lack the regulation of the high-value goods dealers sector

The Department of Home Affairs (DFAT) published a paper back...
AMLCTF consultation submission

Arctic Intelligence responds to proposed AML/CTF reforms

On 20 April 2023, the Attorney General’s Department (AGD) announced...
Arctic Intelligence | AML insights that help set global standards in compliance

FinTech Global News: What could the impact of fraud in the metaverse be?

Arctic Intelligence CEO Anthony Quinn shares his vision on how...
Arctic Intelligence |

FinTech Global News: Could the introduction of Gen AI into the cyber world spell danger?

Arctic Intelligence CEO Anthony Quinn talks about the potential impact...
Arctic Intelligence | Understanding the Financial Crime Risk Across Your Group of Businesses

FinTech Global News: The next revolution: could Gen AI bring RegTech into a new age?

Arctic Intelligence CEO Anthony Quinn explains why AI is currently,...
Arctic Intelligence | Risk Assessment Platform (RAP) Enhancements June 2022

FinTech Global News: Is ESG the next big legislative battleground?

Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG...
Arctic Intelligence |

Turning Compliance Training Challenges into Opportunities

Transparency International’s Corruption Perceptions Index & Tranche 2 AML Legislation...
Arctic Intelligence | De-risking and FinTechs

The most influential AML professionals

Join us as we take a look at the 20...
Arctic Intelligence | What we're hearing - May 2021

The Market Herald – Financial crime reporting is about to take a quantum leap

Anthony Quinn is interviewed by Nick Bruechle about the major...
Arctic Intelligence | Tranche Two AML/CTF increased transparency bill

AML/CTF regulation for lawyers back on the table

Amidst the hurly-burly of pre-federal election chicanery and Budget 2022...
Arctic Intelligence | De-risking and FinTechs

It’s all just a little bit of history repeating itself: How business risk assessments could help to reduce the de-risking of the crypto currency sector

Introduction In 2021, a Select Committee was set up in...
Arctic Intelligence | Understanding the Financial Crime Risk Across Your Group of Businesses

Regulation Asia Awards for Excellence 2021

Regulation Asia held its 4th annual Awards ceremony on Thursday...
Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

The Leader in regulatory compliance and risk management software

Arctic Intelligence believe that technology can play a greater role...
Arctic Intelligence |

Tadeo Claravall – financial crime fighter – book of mentors: practical career advice from leaders in our profession

Anthony Quinn is interviewed by the author, contributing to Tadeo's...
Arctic Intelligence | Customer Insights - Feb 2021

Arctic Intelligence announced Australian Founded RegTech of the Year

Aussie scale-up Arctic Intelligence has won two out of six...
Arctic Intelligence | Customer Insights - May 2021

Startup venture partnerships – why do you need to build a minimum viable product

Anthony Quinn talks about how to continuously improve and refine...
Arctic Intelligence | What we're hearing - May 2021

Fintech Global – how Arctic Intelligence went from being a side hustle to leading the Australian RegTech revolution

Anthony Quinn shares the journey of his start up regtech...
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

The Westpac scandal: how did it happen?

By Charlotte Grieve, The Sydney Morning Herald Westpac is alleged...
Arctic Intelligence | Customer Insights - Feb 2021

The biggest challenges giving the RegTech sector a headache right now

By RegTech Analyst From getting accurate data to responding to...
Arctic Intelligence | What we're hearing - May 2021

What do FinTech and RegTech stakeholders think about the new Australian senate committee investigating the industry?

By RegTech Analyst Last week the Australian senate announced it...
Arctic Intelligence | Customer Insights - May 2021

Tech transition proves a tough act for banks

- By Supratim Adhikari Westpac chief executive Brian Hartzer’s carefully...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

FATF caves as Australia keeps propping up property market with black money

by Nathan Lynch -- 20 November 2019 Welcome to the dark side of...
Arctic Intelligence | EU Update - April 2021

Tier one people – Anthony Quinn of Arctic Intelligence

Anthony Quinn talks to Dexter Cousins about his journey so...
Arctic Intelligence | EU Update - April 2021

Businesses need to assess money laundering risk more frequently

In a recent industry presentation to credit unions and mutual...
Arctic Intelligence | AML/CTF regulation for lawyers

Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime

Arctic Intelligence, a market-leader in financial crime prevention audit, risk...
Arctic Intelligence | What we're hearing - May 2021

To beat financial crime, organisations can no longer afford to not share data

Financial criminals are winning, so organisations need to be more...
Arctic Intelligence |

Dynamic business – let’s talk: Innovation

Anthony Quinn talks about the importance of innovation and differentiating...
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...
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...
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,...