Are you well-equipped for the new era of financial crime risks?

Join us for an engaging session featuring Anthony Quinn, Founder of Arctic Intelligence, a specialist RegTech focused on financial crime risk and compliance management.

Anthony draws on nearly 10 years experience running financial crime risk management programs prior to setting up Arctic Intelligence nearly 10 years ago where they've helped hundreds of customers in over 20 industries and 20 countries to digitise and automate financial crime risks and control assessments.

Anthony will share insights into the importance of financial crime risk management, some of the key challenges businesses typically face and how to overcome them.  With increased focus on financial crime risk management by AUSTRAC for the existing 17,500 regulated businesses and new requirements being expanded next year to another 90,000 businesses it is important that AML/CTF Programs are build using solid foundations and that all starts with a logical, explainable and auditable ML, TF and PF risk assessment.

Anthony will also explore the common challenges and share best practice tips around business-wide risk assessments. Be prepared to stay ahead of the increasingly complex compliance environment and register now.

Registrations open until Tuesday 1 July. Registration requests submitted beyond this date will be processed on a case-by-case basis.