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Narev sets aside $40m

Narev sets aside $40m to combat dirty cash

Commonwealth Bank has committed to spending $40 million over the...
Arctic Intelligence | Arctic Intelligence Named Top 10 Innovators in Risk Management

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...
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 | Financial Crime Risk Management Solutions

Regtech gets a voice

The Regtech Association, launched late last week, is a first...
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,...
Arctic Intelligence | Financial Crime Risk Management Solutions

Arctic Intelligence ranks 57th in the RegTech top 100 power list

Welcome to the RegTech Top 100 Power List: the most...
Arctic Intelligence | What we're hearing - May 2021

RegTech Association launches with spotlight on growing eco-system

29th March 2017, Sydney, Australia. The RegTech Association will officially...
Arctic Intelligence | Ramp Up Your Modern Slavery Response

Financial Crime Solutions provides online auditing tools to help businesses manage compliance and risk

Financial crimes like fraud, money laundering, bribery, and corruption only...
Arctic Intelligence | Arctic Intelligence x Hazton Risk Consultancy Announcement

Stone & Chalk names resident startups

The Google-backed, Silicon Valley-based fintech start-up Ripple Labs, which is...
Arctic Intelligence | News in Brief - May 2021

Founding residents of Stone & Chalk revealed

NSW Minister for Industry, Resources and Energy Anthony Roberts officially...