Arctic Intelligence

01/09/2026

Sanctions risk is now dynamic, not static.

This blog explains why real-time awareness matters.

https://hubs.la/Q041bYD30

24/08/2026

Fragmented ownership weakens financial crime governance.

This blog explains why structure matters.

https://hubs.la/Q04v4-HN0

22/08/2026

23rd August marks the International Day for the Remembrance of the Slave Trade and its Abolition and is intended to inscribe the tragedy of the slave trade in the memory of all peoples.

This day was first initiated by the United Nations Educational, Scientific and Cultural Organization (UNESCO) - https://hubs.la/Q03Z5xFw0 - that seeks to build peace through international cooperation and its programmes contribute to the achievement of the Sustainable Development Goals defined in the 2030 Agenda, adopted by the UN General Assembly in 2015.

Unfortunately, slavery still exists today and it is estimated by End Slavery Now - https://hubs.la/Q03Z5xmT0 - that between 21 to 45 million people are trapped in some form of slavery today, which is sometimes called “Modern-Day Slavery” and sometimes “Human Trafficking" but at all times it is slavery at its core.

The United Nations defines human trafficking as the recruitment, transportation, transfer, harboring, or receipt of persons by improper means (such as force, abduction, fraud, or coercion) for an improper purpose including forced labor or sexual exploitation.

20/08/2026

21 August marks the United Nations International Day of Remembrance and Tribute to the Victims of Terrorism (https://hubs.la/Q03Z5xM10) in order to honour and support the victims and survivors of terrorism and to promote and protect human rights and fundamental freedoms.

Any crime which results in a profit can be used to finance terrorism.

Sources of terrorist funding include, but are not limited to, low-level fraud, kidnapping for ransom, the misuse of non-profit organizations, the illicit trade in commodities, and digital currencies.

This means that a country may face terrorism finance risks even if the risk of a terrorist attack is low.

By disrupting the flow of terrorist funding and by understanding the funding of previous attacks, can help prevent attacks in the future.

18/08/2026

Data silos and poor data quality create blind spots in financial crime risk assessments, leaving your organisation exposed.

This whitepaper explains the data quality dilemma and how you can take proactive steps to fix the issue.

https://hubs.la/Q040rFWr0

Poor data undermines financial crime risk assessments. Explore how data quality, ownership and governance impact regulatory defensibility.

17/08/2026

MLROs win support when they talk outcomes, not tools.

This blog explains how to build a compelling business case.

https://hubs.la/Q041bYYq0

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11/08/2026

Control comfort creates blind spots.

This blog explains why residual risk reveals the truth.

https://hubs.la/Q041bYRP0

How misplaced confidence in controls creates a dangerous gap between perceived and actual financial crime risk Introduction: The illusion that controls always work as designed In many institutions, control environments look strong on paper. Policies appear comprehensive. Procedures seem clear. Syste...

04/08/2026

Financial crime failures rarely arrive suddenly.

Our latest blog explains how complacency quietly builds risk exposure.

https://hubs.la/Q041bYxw0

How normalisation, optimism bias and operational pressure create blind spots that undermine financial crime risk assessments Introduction: the invisible drift toward vulnerability Most financial crime failures do not arise from dramatic breakdowns or blatant negligence. They often emerge gradually,....

29/07/2026

Today we observe World Day Against Trafficking in Persons.

27/07/2026

RegTech platforms evolve continuously while DIY tools stagnate.

This blog explains why the gap widens every year.

https://hubs.la/Q041bYlb0

How MLROs build winning business cases and why specialised solutions outperform in-house builds across capability, cost, governance and long-term value Introduction: The MLRO’s biggest challenge isn’t risk, it’s convincing the business MLROs rarely need to be persuaded of the value of a specia...