http://australianfintech.com.au/ Connecting Australian FinTech Thu, 17 Oct 2024 18:07:43 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://australianfintech.com.au/wp-content/uploads/sites/7/2015/06/logo-words-orange-background-small-50x50.png http://australianfintech.com.au/ 32 32 https://australianfintech.com.au/aml-ctf-amendment-bill-2024-summary-of-changes-regtech-experts-arctic-intelligence/ Thu, 17 Oct 2024 18:06:46 +0000 https://australianfintech.com.au/?p=188795 Regtech experts Arctic Intelligence have produced a detailed summary of the AML/CTF Amendment Bill 2024 changes that will impact reporting entities.]]> https://australianfintech.com.au/arctic-intelligence-forges-strategic-alliance-with-jade-thirdeye/ Wed, 17 Jul 2024 04:16:22 +0000 https://australianfintech.com.au/?p=187881 Arctic Intelligence and Jade ThirdEye will work together to bring best in class technologies to their respective customer and partner bases.]]> https://australianfintech.com.au/overcoming-the-three-most-common-challenges-in-designing-implementing-and-managing-mitigation-controls-to-address-money-laundering-and-terrorism-financing-risks/ Thu, 11 Jul 2024 22:00:52 +0000 https://australianfintech.com.au/?p=187803 There are three distinct challenges that many SMBs face when assessing money laundering and terrorism financing risks.]]> https://australianfintech.com.au/top-three-challenges-businesses-face-in-meeting-regulatory-expectations-for-money-laundering-and-terrorism-financing-risk-assessments/ Thu, 27 Jun 2024 23:18:34 +0000 https://australianfintech.com.au/?p=187647 Many businesses lack the knowledge, skills, and experience to identify and assess how they could be exploited by organised criminal networks.]]> https://australianfintech.com.au/the-key-elements-of-an-effective-ml-tf-risk-assessment-and-aml-ctf-program/ Wed, 19 Jun 2024 23:10:23 +0000 https://australianfintech.com.au/?p=187555 Does your business understand its risk exposure to money laundering and terrorism financing?]]> https://australianfintech.com.au/the-finalists-of-the-2024-finnies-awards-have-been-announced/ Tue, 23 Apr 2024 00:45:48 +0000 https://australianfintech.com.au/?p=187086 The finalists for Australia’s 2024 Finnies fintech business awards have been announced. ]]> https://australianfintech.com.au/is-your-business-fully-aware-of-its-vulnerability-to-money-laundering-and-terrorism-financing-risks/ Mon, 01 Apr 2024 21:45:04 +0000 https://australianfintech.com.au/?p=186819 As you know, money laundering and terrorism financing laws are risk-based. This means that regulated businesses like yours must conduct business-wide ML/TF risk assessments.]]> https://australianfintech.com.au/arctic-intelligence-launches-14-day-free-trial-of-aml-accelerate/ Wed, 31 Jan 2024 04:36:22 +0000 https://australianfintech.com.au/?p=186147 Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.]]> https://australianfintech.com.au/arctic-intelligence-creates-enterprise-wide-financial-crime-risk-assessment-solutions-buyers-guide/ Tue, 04 Jul 2023 23:18:55 +0000 https://australianfintech.com.au/?p=183579 Arctic Intelligence talk to hundreds of risk and compliance professionals that are seeking a better way of conducting enterprise-wide financial crime risk assessments.]]> https://australianfintech.com.au/arctic-intelligence-partners-with-fintelekt-to-bring-enhanced-risk-assessment-capabilities-to-apac-region/ Mon, 03 Jul 2023 23:13:46 +0000 https://australianfintech.com.au/?p=183561 Arctic Intelligence has partnered with Fintelekt Advisory Services in a move designed to build a stronger and safer financial ecosystem.]]> https://australianfintech.com.au/arctic-intelligence-responds-to-proposed-aml-ctf-reforms/ Wed, 21 Jun 2023 22:16:35 +0000 https://australianfintech.com.au/?p=183435 On 20 April 2023, the Attorney General’s Department (AGD) announced a public consultation of proposed reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.]]> https://australianfintech.com.au/arctic-intelligence-launches-2022-aml-industry-benchmarking-report/ Wed, 02 Nov 2022 02:31:35 +0000 https://australianfintech.com.au/?p=179853 Arctic Intelligence announce the release of its highly anticipated 2022 AML Industry Benchmarking report.]]> https://australianfintech.com.au/arctic-intelligence-insights-survey-2022-now-open/ Wed, 13 Apr 2022 06:09:57 +0000 https://australianfintech.com.au/?p=176237 Arctic Intelligence have produced their 2022 insights survey to gather data from financial crime risk and compliance professionals across the globe.]]> https://australianfintech.com.au/aml-benchmarking-report-by-multi-award-winning-regtech-arctic-intelligence/ Wed, 19 May 2021 01:36:16 +0000 https://australianfintech.com.au/?p=170283 Arctic Intelligence release their first Annual AML Industry Benchmark Report to help organisations understand the state of financial crime risk management.]]> https://australianfintech.com.au/finalists-2021-finnies/ Wed, 05 May 2021 01:28:09 +0000 https://australianfintech.com.au/?p=170069 The Finnies are on again, representing many of the best fintech companies in Australia. Here is a list of the 2021 Finnies finalists.]]> https://australianfintech.com.au/arctic-intelligence-global-regtech-firm-wins-again/ Fri, 26 Mar 2021 02:00:17 +0000 https://australianfintech.com.au/arctic-intelligence-global-regtech-firm-wins-again/ Arctic Intelligence, continues to be recognised globally by industry associations and trade publications as a force to be reckoned with.]]> https://australianfintech.com.au/arctic-intelligence-appoints-darren-cade-as-ceo/ Mon, 09 Nov 2020 19:10:28 +0000 https://australianfintech.com.au/?p=147632 Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth with promoting Arctic’s longstanding COO, Darren Cade to CEO.]]> https://australianfintech.com.au/australian-fintech-company-profile-104-1wordflow/ Mon, 05 Oct 2020 22:30:03 +0000 https://australianfintech.com.au/?p=145559 https://australianfintech.com.au/regtech-an-opportunity-to-boost-australia-and-uk-trade-relations/ Wed, 23 Sep 2020 06:23:37 +0000 https://australianfintech.com.au/?p=144602 Recent research shows that the RegTech sector is a huge opportunity to strengthen trade relations between the UK and Australia.]]> https://australianfintech.com.au/arctic-intelligence-addresses-data-sovereignty-with-its-global-cloud-based-risk-assessment-solution/ Wed, 09 Sep 2020 01:05:13 +0000 https://australianfintech.com.au/?p=143364 Arctic Intelligence’s cloud-based risk assessment solution includes global architecture that ensures client data resides in a data store within their region]]>