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Traceability and trust are the backbone of compliance technology
Arctic Intelligence's CEO, Anthony Quinn asserts that traceability and trust...
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...
Leading the way in business-wide financial crime risk assessments
Arctic Intelligence is a global company that has developed enterprise...
The indispensable role of enterprise-wide risk assessment solutions
As financial crime threats and risks continuously evolve, an Enterprise-Wide...
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...
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’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...
Arctic Intelligence responds to proposed AML/CTF reforms
On 20 April 2023, the Attorney General’s Department (AGD) announced...
FinTech Global News: What could the impact of fraud in the metaverse be?
Arctic Intelligence CEO Anthony Quinn shares his vision on how...
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...
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,...
FinTech Global News: Is ESG the next big legislative battleground?
Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG...
Turning Compliance Training Challenges into Opportunities
Transparency International’s Corruption Perceptions Index & Tranche 2 AML Legislation...
The Market Herald – Financial crime reporting is about to take a quantum leap
Anthony Quinn is interviewed by Nick Bruechle about the major...
AML/CTF regulation for lawyers back on the table
Amidst the hurly-burly of pre-federal election chicanery and Budget 2022...
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...
Regulation Asia Awards for Excellence 2021
Regulation Asia held its 4th annual Awards ceremony on Thursday...
The Leader in regulatory compliance and risk management software
Arctic Intelligence believe that technology can play a greater role...
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 announced Australian Founded RegTech of the Year
Aussie scale-up Arctic Intelligence has won two out of six...
Startup venture partnerships – why do you need to build a minimum viable product
Anthony Quinn talks about how to continuously improve and refine...
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...
The Westpac scandal: how did it happen?
By Charlotte Grieve, The Sydney Morning Herald Westpac is alleged...
The biggest challenges giving the RegTech sector a headache right now
By RegTech Analyst From getting accurate data to responding to...
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...
Tech transition proves a tough act for banks
- By Supratim Adhikari Westpac chief executive Brian Hartzer’s carefully...
FATF caves as Australia keeps propping up property market with black money
by Nathan Lynch -- 20 November 2019 Welcome to the dark side of...
Tier one people – Anthony Quinn of Arctic Intelligence
Anthony Quinn talks to Dexter Cousins about his journey so...
Businesses need to assess money laundering risk more frequently
In a recent industry presentation to credit unions and mutual...
Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime
Arctic Intelligence, a market-leader in financial crime prevention audit, risk...
To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more...
Dynamic business – let’s talk: Innovation
Anthony Quinn talks about the importance of innovation and differentiating...
‘Alarm bells ringing’- laundering claims rain on CBA’s parade
Commonwealth Bank staff at the Market City branch in Sydney's...