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Risks with ML/TF Risk assessments
The Financial Integrity Hub hosts regular podcasts, featuring speakers with...
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...
RegTech Round-up By Canadian RegTech Association
RegTech Round Up brings thought leaders and technology professionals within...
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...
The financial crimes – A guide for financial crime fighters
Anthony Quinn talks about preparing to start your own business,...
Neo Advisory and Arctic Intelligence to help digital currency and crypto asset service providers navigate AML/CTF
Neo Advisory links up with Arctic Intelligence to help Digital...
Legal briefings: scope of Australia’s AML/CTF regime to be widened
BACKGROUND The terms of reference for the Inquiry, which took...
The Market Herald – Financial crime reporting is about to take a quantum leap
Anthony Quinn is interviewed by Nick Bruechle about the major...
Transforming risk assessment techniques
Historically risk assessments have been subjective, inefficient, slow, and infrequent....
Senate legal and constitutional affairs references committee – the adequacy and efficacy of Australia’s AML and CTF regimes
Arctic Intelligence contributed to the report prepared by the Senate...
The gathering storm – AML/CTF regulation for lawyers back on the table
OPINION PIECE: Amidst the hurly-burly of pre-federal election chicanery and...
Federal senate legal and constitutional affairs references committee – Money laundering reform recommendations
Arctic Intelligence contributed to the Federal Senate Legal and Constitutional...
Money laundering reform recommendations for ‘gatekeeper professions’
On 30 March 2022, the Federal Senate Legal and Constitutional...
Commonwealth senate – The adequacy and efficacy of Australia’s anti-money laundering and counter terrorism financing regime
Arctic Intelligence contributed to the committee's report concerning the adequacy...
Weighing up the risk
Organisations are switching to automated assessments of financial crime risks...
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...
Parliament of Australia – submissions on AML/CTF regimes
Arctic Intelligence contributes to the submissions for the Parliament of...
Parliamentary inquiry – AML/CTF
Arctic Intelligence contributed to the report prepared by the Senate...
The GRC professional podcast – governance & AML
Anthony Quinn talks about the crucial role that Governance can...
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...
GRC professional podcast – risk assessments
Anthony Quinn talks about the fundamental elements of risk assessment....
Chartered Accountants – The regulatory environment for public practitioners
Anthony Quinn talks about the impact AML has had on...
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...
GRC institute podcast with Anthony Quinn: explainability & defendability
Arctic Intelligence CEO and founder, Anthony Quinn, speaks with Kwame...
Concerns over use of spreadsheets to manage AML Compliance
In a recent industry presentation to risk and compliance managers...
FMA NZ cracks down on non-compliant AML/CFT programmes
The Financial Markets Authority (FMA) has issued formal warnings to...
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...
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 partners with Deloitte to adopt a smarter approach to financial crime compliance
Arctic Intelligence, a regtech leader in regulatory compliance and risk...
ASIC boosts support for regtech
ASIC is ramping its support for regulatory technology businesses or...
Are financial crimes costing your business serious money?
In a world first, Australian compliance ingenuity and technology enables...
Dynamic business – let’s talk: Innovation
Anthony Quinn talks about the importance of innovation and differentiating...
The first step of AML/CFT compliance – understanding your ML/TF Risks
One of the main aims of New Zealand’s AML/CFT regime...
‘Alarm bells ringing’- laundering claims rain on CBA’s parade
Commonwealth Bank staff at the Market City branch in Sydney's...
Narev sets aside $40m to combat dirty cash
Commonwealth Bank has committed to spending $40 million over the...
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...
Australian financial review – CBA money laundering scandal: how it happened
Anthony Quinn talks about the money laundering scandal that surrounds...
Start-ups form regtech industry association
A new industry group to represent the emerging regulatory technology,...
Arctic Intelligence ranks 57th in the RegTech top 100 power list
Welcome to the RegTech Top 100 Power List: the most...
RegTech Association launches with spotlight on growing eco-system
29th March 2017, Sydney, Australia. The RegTech Association will officially...
Financial Crime Solutions provides online auditing tools to help businesses manage compliance and risk
Financial crimes like fraud, money laundering, bribery, and corruption only...
