Anthony Quinn, CEO and Founder of RegTech company, Arctic Intelligence, is leading the charge to prevent financial crime.
Arctic Intelligence is a RegTech business that provides market-leading audit, risk and compliance software in the financial crime risk management area.
Arctic Intelligence found that many businesses vulnerable to money laundering and other financial crime may not be conducting comprehensive risk assessments
BGL Corporate Solutions, Australia’s leading supplier of SMSF administration and ASIC corporate compliance solutions, has been recognised as Best RegTech Company in the 2019 FinTech Breakthrough awards. FinTech Breakthrough is a worldwide independent organisation that recognises the top companies, technologies and products in the global FinTech market. This is the second consecutive year BGL has […]
Arctic Intelligence, a market-leader in financial crime prevention audit, risk and compliance software, warned today that many 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. With organised crime is estimated to cost the Australian economy […]
Banks will have to explain why they aren’t using the latest technology to improve their compliance, as the corporate regulator takes a “bolder” approach after the shortcomings revealed by the banking royal commission. Australian Securities and Investments Commission executive director of financial services Michael Saadat said an “if not, why not” approach would be adopted to […]