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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 the Great Australian Dream, an investigation by Nathan Lynch. Australia is facetiously referred to as the Lucky Country for its ability to...
Arctic Intelligence | What we're hearing - May 2021

Concerns over use of spreadsheets to manage AML compliance

In a recent industry presentation to risk and compliance managers in Australia by regulatory software provider Arctic Intelligence, an audience poll revealed 54% of respondents listed reliance on spreadsheets for...
Arctic Intelligence | AML/CTF regulation and Tranche 2 update

FMA NZ cracks down on non-compliant AML/CFT programmes

The Financial Markets Authority (FMA) has issued formal warnings to 10 reporting entities under Section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). The FMA...
Arctic Intelligence | Tranche 2

FMA warns NZ companies they need to do more to comply with AML/CFT regulations

The Financial Markets Authority of New Zealand issued a stark warning for regulated entities in its recently published Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) 2018 Monitoring Report. Given...
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 banks in Australia, by Arctic Intelligence, a provider of financial crime prevention audit, risk and compliance software, an audience poll...
Arctic Intelligence | EU Update - April 2021

Arctic Intelligence partners with Deloitte to adopt a smarter approach to financial crime compliance

Arctic Intelligence, a regtech leader in regulatory compliance and risk management has signed a three year partnership with Deloitte to help organisations globally manage their financial crime risk and exposure....
Arctic Intelligence | AML insights that help set global standards in compliance

ASIC boosts support for regtech

ASIC is ramping its support for regulatory technology businesses or 'regtechs' in response to an overwhelming number of organisations expressing frustration over complex compliance burdens. The corporate watchdog recently announced...
Are Financial Crimes Costing Your Business Serious Money?

Are Financial Crimes Costing Your Business Serious Money?

In a world first, Australian compliance ingenuity and technology enables businesses to rapidly and affordable audit and assess their risk exposure to financial crimes and then deliver actionable recommendations to...
Arctic Intelligence | Financial Crime 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 of money laundering (ML) and terrorist financing (TF) risks. The first recommendation within the Financial...
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 the same customer making cash deposits of just under $10,000. It was July 2015 and...