Newsletters
Arctic Intelligence Newsletter - November 2024
Our November LinkedIn Newsletter is out, featuring:
Update the AML/CTF Amendment Bill 2024
Industry updates from FAFT as well as in the UAE and NZ
Announcing Arctic Intelligence's The Future of Financial Crime Podcast - Episode 1 available now
Read our AML/CTF Amendment Bill 2024 - summary of changes
Join our AML Accelerate or Risk Assessment Platform webinar demos
Arctic Intelligence Newsletter - October 2024
Our October LinkedIn Newsletter is out, featuring:
Our detailed summary of the AML/CTF Amendment Bill 2024
Industry updates in the USA & UAE with feature region Australia
Welcome to our new clients The Mutual Bank and Magic Millions
We're happy to announce our latest partner Arrow AML
Read our latest article from our partners at MSB Compliance, Inc. - Empowering Your Board: How DetailedAML/CTF Sanctions Reporting Mitigates Risk
Try our Costs and savings estimator
Join our AML Accelerate or Risk Assessment Platform webinar demos
Arctic Intelligence Newsletter - August 2024
Our August LinkedIn Newsletter is out, featuring:
A new edition of our Risk Assessment Platform was published in mid-August
Industry updates in the UAE
Welcome to our new clients Iute Group and Armitage Associates
We're happy to announce our latest partners Gracechurch Financial Crime Prevention and Efficient Frontiers International
Try our Enterprise-Wide Risk Assessment Maturity Assessment survey
Join our AML Accelerate or Risk Assessment Platform webinar demos
Arctic Intelligence Newsletter - July 2024
The FATF has finally called out Australia
Industry updates in the USA
New version of our Risk Assessment Platform
Welcome to new client Entain
The latest article ‘Independent Reviews: Avoiding Traps and Achieving Value' written by our partners at MSB Compliance, Inc.
Your free - 6-step guide to assess and manage financial crime compliance.
Arctic Intelligence Newsletter - June 2024
Industry updates in the EU
Welcome to new partner @BitCompli and new client@EntreBiz
Our article ‘Compliance as a strategic investment' written by our partners @MSB Compliance, Inc.
Free 'Overcoming the three most common challenges developing AML/CTF program'
Arctic Intelligence Newsletter - May 2024
Arctic's response to the Attorney General's Department regarding the long-awaited second stage of the consultation process
Industry updates in APAC
Our latest awards
Welcome to new partners
Top three challenges businesses face in meeting regulatory expectations for money laundering and terrorism financing risk assessments snapshot
Arctic Intelligence Newsletter - April 2024
2023 wrap-up of Arctic’s changes and achievements
FINTRAC fines Royal Bank of Canada for money laundering violations
AML Accelerate’s 14-day Risk-Free Trial
Arctic’s upcoming new features to the platforms
New partners, award announcements and new Resources Hub
Arctic Intelligence Newsletter - March 2024
2024 AML Industry Benchmarking Report Survey closing soon
Industry updates in the UK
Welcome to new partners
The latest article written by our partners at MSB Compliance
Case study for Northwest Healthcare Properties
Join our AML Accelerate or Risk Assessment Platform webinar demos
Arctic Intelligence Newsletter - February 2024
Launch of 2024 AML Industry Benchmarking Report Survey
Industry updates in Australia and the EU
Welcome to new partners
The latest article written by our partners at MSG Compliance
Case study for Money Service Operator - First Exchange
Arctic Intelligence Newsletter - January 2024
Launch of AML Accelerate Free Trial
Proliferation Financing + Environmental, Social and Governance (ESG) risk control now on Risk Assessment Platform
Welcome to new partners and clients
The latest articles written by industry experts
6-Step Guide to AML Accelerate
Arctic Intelligence Newsletter - December 2023
We are looking forward to the Christmas and New Year break.
Expansion into more countries.
We have again secured a place in the TegTech Top 100.
Thank you to all of our supporters this year.
Office closing times.
Arctic Intelligence Newsletter - November 2023
Warning notice from the UK Solicitors Regulation Authority.
The Economic Crime and Corporate Transparency Act secures Royal Assent.
Financial Conduct Authority (UK) releases letter to CEOs.
Arctic’s upcoming new features to the Risk Assessment Platform.
New clients, partners and job opportunities.
Arctic Intelligence Newsletter - October 2023
News from the ACAMS conference in Las Vegas.
UAE makes significant strides in its Anti-Money Laundering/Counter-Terrorism Financing efforts.
Singapore uncovers money laundering operation.
The impacts of New Zealand's long-standing AML laws.
Job opportunities, new clients and updates from around the world.
Arctic Intelligence Newsletter - September 2023
Update from Anthony Quinn.
Singapore police seize illegal assets.
FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual revisions.
Arctic releases data-driven approach to enterprise-wide risk assessment.
Job opportunities, new clients and awards.
Arctic Intelligence Newsletter - August 2023
Update from Anthony Quinn.
European Banking Authority releases risk report.
UK Treasury AML consultation paper issues.
Arctic releases new data-driven AML / CTF risk assessment.
Job opportunities and awards.
Arctic Intelligence Newsletter - July 2023
Updates from the Alberta Central AML conference.
Hong Kong Monetary Authority introduces new guidelines.
UK Revenue & Customs issues millions in money laundering penalties.