The Importance of Feedback Loops in Enhancing AML/CFT and Sanctions...
The effectiveness of an Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) and Sanctions compliance program is not solely dependent on the initial design but also on its...
View ArticleThe Risks of Form over Substance
Imagine a financial institution with a voluminous compliance manual, meticulously detailed procedures, and frequent checkbox audits. But when a money laundering scheme slips through, it exposes a...
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Arctic Intelligence named as a finalist in the ICA compliance awards 2024
We’re honoured to be nominated again as a finalist for a prestigious industry award: we are a finalist in the ICA Compliance Awards. In the ever-evolving environment of regulatory compliance, we work...
View ArticleArctic Intelligence Recognised on FinTech Global’s FinCrimeTech50 List
Arctic Intelligence, a leading provider of innovative financial crime prevention solutions, has been honoured with a coveted spot on FinTech Global‘s prestigious FinCrimeTech50 list. This recognition...
View ArticleArctic Intelligence Named Finalist for Excellence in RegTech at the Finnies 2024
Arctic Intelligence, a pioneer in innovative financial crime prevention solutions, is thrilled to announce its selection as a finalist for the prestigious Finnies 2024 Awards in the category of...
View ArticleCompliance as a Strategic Investment
Introduction Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance. Financial services companies – whether...
View ArticleArctic Intelligence Forges Strategic Alliance with Jade ThirdEye
Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, proudly announces its referral partnership with Jade ThirdEye. This collaboration...
View ArticleIncreasing Focus on Risk Management at Major Financial Institutions in the US
In this article, we’re focusing on what’s happening in the United States, particularly on various regulators’ increasing emphasis on risk management capabilities at major financial institutions....
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Independent Reviews: Avoiding Traps and Achieving Value
Independent reviews are a Pillar of a strong, risk-based BSA/AML and OFAC compliance program. They offer an impartial evaluation, pinpointing areas for improvement and ensuring a financial...
View ArticleEmpowering Your Board: How Detailed AML/CFT & Sanctions Reporting Mitigates Risk
Inadequate AML/CFT and Sanctions oversight exposes institutions to significant regulatory sanctions, reputational harm, and financial penalties.Risk-focused, actionable reporting is essential to...
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