Arctic Intelligence in Sydney, Australia | Software company

Arctic Intelligence

Locality: Sydney, Australia

Phone: +61 2 8001 6433

Address: Level 4, 11 York Street 2000 Sydney, NSW, Australia

Website: http://Arctic-Intelligence.com/

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24.01.2022 Arctic Intelligence has been selected by RegTech Analyst for the RegTech100, the annual list of 100 of the worlds most innovative RegTech companies. http://bit.ly/2rrQLNn

24.01.2022 We're proud to announce that we have signed a three year partnership with Deloitte to help organisations globally manage their financial crime risk and exposure. This is an extension from a previous agreement first established in 2016. http://bit.ly/2G1DHZd

24.01.2022 Thanks to Irina Samoylova Kunces from the ACAMS Australasian Chapter for inviting our CEO Anthony to speak on event panel discussing mastering risk management to fight financial crime alongside Amber King, Eric Frost and Susana Garcia. It was great to be able to hear from practitioners at major international banks talking about some of their risk management practices which I think everyone in the room could apply to their roles at domestic financial institutions. Anthony was ...able to talk about Arctic Intelligence and AML Accelerates financial crime risk management platforms and how technology is paving a way to make this more sophisticated and manageable for many firms across a whole range of sectors, not just banks. Congrats again for winning the ACAMS chapter of the year - well done all!

23.01.2022 The FMA warns future monitoring of AML/CFT activity will involve more on-site visits and an increased focus on reviewing independent audit reports. #aml #moneylaundering

20.01.2022 Learn how Suncorp used AML Accelerate to replace its existing manual risk assessment tool and improve the quality and capability of its AML/CTF risk assessment process.

19.01.2022 Thanks to Stone & Chalk for the opportunity to have our CEO Anthony Quinn share how Arctic Intelligence is transforming the way audit, risk and compliance is managed across the world.

18.01.2022 It’s already the 1st AML/CTF anniversary for NZ lawyers! How are you feeling? Are you confident you’ll be able to explain and defend your AML risk assessment and programme when the DIA visit? Are you ready for an independent review? ... We can help. To learn more about our AML/CTF solution for legal firms, visit our website (arctic-intelligence.com), or get in touch today. https://www.slideshare.net//aml-accelerate-amlcft-for-lawy

18.01.2022 From today, the Department of Internal Affairs (DIA) will be visiting high value dealers to check compliance with AML/CFT obligations. If youre a high value dealer in New Zealand how are you feeling? Are you confident youll be able to explain and defend your AML risk assessment and programme when the DIA visit? Are you ready for an independent review? We can help. Click the link below to learn more... .http://bit.ly/3159HRD

17.01.2022 A stark reminder from the FCA that regulated entities must ensure they have appropriate policies and procedures in place to reduce risk from money laundering and finance terrorism.

17.01.2022 Learn how AML Accelerate is helping AML analysts to do their job more efficiently and effectively. http://bit.ly/2G9qttr

17.01.2022 "Financial criminals are winning, so organisations need to be more vigilant and work together to combat it." http://bit.ly/2G2IRnx

17.01.2022 Great to have the opportunity for our CEO, Anthony Quinn to share his vision for Arctic Intelligence and the journey so far with the Australian FinTech community!

16.01.2022 What is an anti-bribery and corruption program and why is it important for your business? http://bit.ly/2G8I5FO

14.01.2022 Our CEO and founder, Anthony Quinn, shares his vision for Arctic Intelligence and the journey so far, with Dexter Cousins from Tier One Executive Search.

14.01.2022 Ever wondered what is anti-money laundering (AML) and does it affect you? http://bit.ly/2G5a88P

14.01.2022 Learn how TAL, one of Australias leading insurance companies, implemented AML Accelerate to move their previously manually managed risk assessment and anti-money laundering process online. http://bit.ly/2WWjKXk

14.01.2022 Arctic Intelligence is pleased to announce that Imelda Newton has joined Arctic Intelligence as Business Development Manager in Sydney. http://bit.ly/2VibqA4

12.01.2022 A reminder from AUSTRAC that "Stopping the movement of money to criminals and terrorists is a vital part of our national security defences and it is critical for regulated businesses in Australia to comply with the AML/CTF regime." To learn how Arctic Intelligence can help guide you to compliance, head over to our website www.arctic-intelligence.com

12.01.2022 Our CEO Anthony Quinn discusses the case for ditching the use of spreadsheets and outdated processes for managing risk and compliance engagements. #regtech #aml #compliance #financialcrime #moneylaundering #riskassessment #riskassessments #riskandcompliance

11.01.2022 A reminder from the FMA NZ that there are penalties for regulated entities who fail to conduct an independent review of their AML/CFT risk assessment and programme at least every two years.

09.01.2022 Its already the 1st AML/CTF anniversary for NZ lawyers! How are you feeling? Are you confident youll be able to explain and defend your AML risk assessment and programme when the DIA visit? Are you ready for an independent review? ... We can help. To learn more about our AML/CTF solution for legal firms, visit our website (arctic-intelligence.com), or get in touch today. https://www.slideshare.net//aml-accelerate-amlcft-for-lawy

09.01.2022 Another fantastic ACAMS Australasia event last night with the topic Industry Common Challenges in Building an Effective AML/CTF Risk Assessment Program. Our CEO, Anthony Quinn joined Neil Jeans from Initialism and Nicholas Mctaggart on a panel to discuss the common mistakes, challenges and lesson learnt. If you would like to learn more about how to implement a best practice approach to identify and assess money laundering risks, and implement policies and procedures that are appropriate and proportionate to the risks your business might face, were running a webinar on Wednesday, 3 July, 1-1.45pm. Click here to learn more and register - http://bit.ly/2x6sQ8W

09.01.2022 Our Founder Anthony was recently at the Singapore FinTech Festival - he met hundreds of people, got 300 business cards and fingers crossed some new clients and partners for Arctic Intelligence and AML Accelerate!

09.01.2022 Thanks to Deloitte and the Hong Kong Money Service Operators Association for inviting Arctic Intelligence to present at their financial crime risk management workshop about how our AML Accelerate product is helping businesses in various sectors to meet their Anti-Money Laundering risk and compliance obligations.

06.01.2022 With more AML compliance regulation being introduced globally, more businesses are required to comply. Do you know what your obligations are? http://bit.ly/2GhzIYG

06.01.2022 AUSTRAC has expressed concern about the quality of AML/CTF risk assessments and programs being implemented and the impact on compliance. This underlines the importance of making sure that the tools and methodology used by regulated entities and consultants are developed by experts and based on industry best practice. To learn how our market-leading AML/CTF platform, AML Accelerate can help guide you to compliance, visit our website. #aml #riskmanagement #antimoneylaundering

05.01.2022 Learn how Unity Bank found an optimal approach to understanding their money laundering and terrorism financing risks and then effectively mitigated those risks. http://bit.ly/2HYL1ok

05.01.2022 "It was not always evident that institutions clearly understood the drivers of their findings. Therefore, there is a risk that any planned action to address weaknesses may not be effective or sustainable." (APRA deputy chair John Lonsdale) APRA plans to "increase supervisory scrutiny" following its review of 36 regulated institutions. Is your business meeting its regulatory requirements? Get in touch to learn how Arctic Intelligence helps guide regulated institutions to compliance. #aml #amlaccelerate #riskmanagement #apra

05.01.2022 How often do you conduct a money laundering risk assessment for your business?

04.01.2022 Today is the first page of a 365 page book. Write a compliant one!

04.01.2022 Australian businesses may be unaware that their internal risk assessment processes do not go far enough; leaving them vulnerable to money laundering, terrorist financing, sanctions and regulatory non-compliance.

04.01.2022 Santa is always watching. Have a Merry Christmas!

03.01.2022 50% of companies are still using spreadsheets to manage their AML compliance in Australia, according to an audience poll we conducted during a recent webinar. https://bit.ly/2LdtRoK

02.01.2022 Our CEO, Anthony Quinn, speaks with Shirish Pathak, Managing Director of Fintelekt about the need for conducting comprehensive #AML risk assessments by financial institutions. #riskmanagement #antimoneylaundering

01.01.2022 Arctic Intelligence has been selected by Planet Compliance for the RegTech Top 100, the list of 100 of the worlds most influential RegTech companies. http://bit.ly/2FCJJNM