Posts Tagged ‘anti-money laundering’
FinTech Global News: What could the impact of fraud in the metaverse be?
Arctic Intelligence CEO Anthony Quinn shares his vision on how fraud will affect the metaverse. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: Could the introduction of Gen AI into the cyber world spell danger?
Arctic Intelligence CEO Anthony Quinn talks about the potential impact of AI on CyberTech, and the threats and opportunities it will present. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: The next revolution: could Gen AI bring RegTech into a new age?
Arctic Intelligence CEO Anthony Quinn explains why AI is currently, and will continue to be revolutionary when it comes to how firms manage regulatory compliance obligations. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreFinTech Global News: Is ESG the next big legislative battleground?
Arctic Intelligence CEO Anthony Quinn discusses why he believes ESG is hugely important and that companies, politicians and individuals should openly embrace it. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe financial crimes – A guide for financial crime fighters
Anthony Quinn talks about preparing to start your own business, how to find and fill a market need, the pros and cons of being a start-up founder and what you should watch out for. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe Market Herald – Financial crime reporting is about to take a quantum leap
Anthony Quinn is interviewed by Nick Bruechle about the major changes on the horizon in the financial crime industry. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreSenate 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 Legal and Constitutional Affairs References Committee on the adequacy and efficacy of Australia’s AML and CTF regimes. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe gathering storm – AML/CTF regulation for lawyers back on the table
OPINION PIECE: Amidst the hurly-burly of pre-federal election chicanery and Budget 2022 hysteria, it would have been easy to blink and miss one of the more important Senate committee reports for lawyers in the last few years. Federal Parliament’s final sitting week in March 2022 produced many shocks and revelations, but the Senate Legal and…
Read MoreFederal senate legal and constitutional affairs references committee – Money laundering reform recommendations
Arctic Intelligence contributed to the Federal Senate Legal and Constitutional Affairs References Committee’s report regarding the adequacy and efficacy of Australia’s anti-money laundering and counter terrorism financing regime. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreMoney laundering reform recommendations for ‘gatekeeper professions’
On 30 March 2022, the Federal Senate Legal and Constitutional Affairs References Committee (Committee) released its report regarding the adequacy and efficacy of Australia’s anti-money laundering and counter terrorism financing (AML/CTF) regime. The Committee’s report focused on the implementation of an AML/CTF regime applicable to designated non-financial businesses and professions (DNFBPs) (often described as ‘Tranche…
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