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Newsletter – 13 November 2019

What we're hearing… Welcome to the November edition of our newsletter. Last month we provided some early insights from our AML Pulse survey.  As a reminder the survey was designed...
Anthony Quinn Podcast with Fintelekt

Newsletter – 15 October 2019

What we're hearing… After launching Arctic’s free AML Pulse Check survey we received hundreds of responses from regulated entities across 12 industry sectors and 10 countries. This survey was designed...

Newsletter – 01 September 2019

What we're hearing… Over the last month we have seen a fair bit of activity from the Australian Government and AUSTRAC in the run up to the follow-up mutual evaluation...

Newsletter – 01 August 2019

What we're hearing… Over the last month or so, we have seen a number of high-profile activities from our local regulator AUSTRAC indicating that they are starting to get serious...

Newsletter – 01 July 2019

What we're hearing… Anyone who knows me well will know that I'm a passionate advocate for the benefits of using RegTech to help regulated businesses manage financial crime risk and...