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![Can Singapore’s banks keep up with money laundering tactics Can Singapore’s banks keep up with money laundering tactics](https://arctic-intelligence.com/wp-content/uploads/Can-Singapores-banks-keep-up-with-money-laundering-tactics-300x150.jpg)
The Asian Banker: Can Singapore’s banks keep up with money laundering tactics?
Arctic Intelligence CEO Anthony Quinn shares his insights what’s been going...
![Arctic Intelligence | Customer Insights - May 2021](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-10-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-01-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/australia-should-expand-aml-ctf-laws-to-lawyers-accountants-trust-and-company-services-providers-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/time-to-close-the-money-laundering-loopholes-in-Australias-real-estate-sector-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/Australia-proposed-Tranche-2-laws-lack-regulation-high-value-goods-dealer-sector-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/AMLCTF-consultation-submission-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-09-300x150.jpg)
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 |](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-07-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-05-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-16-300x150.jpg)
FinTech Global News: Is ESG the next big legislative battleground?
Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG...
![Arctic Intelligence |](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-07-300x150.jpg)
Turning Compliance Training Challenges into Opportunities
Transparency International’s Corruption Perceptions Index & Tranche 2 AML Legislation...
![Arctic Intelligence | What we're hearing - May 2021](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-06-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-21-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-08-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-05-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-13-300x150.jpg)
The Leader in regulatory compliance and risk management software
Arctic Intelligence believe that technology can play a greater role...
![Arctic Intelligence |](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-07-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-18-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-10-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-06-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-14-300x150.jpg)
The Westpac scandal: how did it happen?
By Charlotte Grieve, The Sydney Morning Herald Westpac is alleged...
![Arctic Intelligence | Customer Insights - Feb 2021](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-18-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-06-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-10-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-17-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-04-300x150.jpg)
Tier one people – Anthony Quinn of Arctic Intelligence
Anthony Quinn talks to Dexter Cousins about his journey so...
![Arctic Intelligence | EU Update - April 2021](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-04-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-19-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-06-300x150.jpg)
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 |](https://arctic-intelligence.com/wp-content/uploads/blog-media-news-announcements-07-300x150.jpg)
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](https://arctic-intelligence.com/wp-content/uploads/2017/08/Alarm-bells-ringing-laundering-claims-rain-on-CBAs-parade-300x150.jpg)
‘Alarm bells ringing’- laundering claims rain on CBA’s parade
Commonwealth Bank staff at the Market City branch in Sydney's...