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Why business risk assessments can help de-risk cryptocurrency
A recent post by RegTech firm Arctic Intelligence has detailed what virtual asset service providers can do to help de-risk cryptocurrency.
Why it is imperative for companies to bulletproof their risk assessments
A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.
What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
Australian RegTech leader urges the FATF to complete their review of the country’s AML...
Anthony Quinn, founder and CEO of Arctic Intelligence, the Australian RegTech company, is imploring the international Financial Action Task Force (FATF) to finish its review of the country's anti-money laundering (AML) regulations.
Avoiding common pitfalls in BSA/AML compliance reviews
Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.
Finding the Right RegTech Partner
The global RegTech sector is projected to reach a value of $66.9bn by 2032, growing at a 22.6% CAGR from 2023, according to a report from Allied Market Research. Given its size, it is evident that the market is full of various types of RegTech solutions all claiming to revolutionise the output of compliance teams.
Why compliance is the cornerstone of FinTech success
Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.
Unveiling the pitfalls of prioritising form over substance in compliance
In an era marked by rapid technological advancements and evolving regulatory landscapes, the financial services industry faces ever-increasing pressure to maintain robust compliance standards.
Why banks are increasing their RegTech spend year-on-year
As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...
Will 2024 be the year of compliance technology?
As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge...