Anthony Quinn

Founder/Director

‍Arctic Intelligence

Founder/Director

‍Arctic Intelligence

#regtech #financialcrime #moneylaundering #amlriskassessments #fightfinancialcrime

#Oceania

Anthony is the Founder and CEO of Arctic Intelligence (www.arctic-intelligence.

Nick Maxwell

Head

‍Future of Financial Intelligence Sharing (FFIS) Research Programme

Head

‍Future of Financial Intelligence Sharing (FFIS) Research Programme

#aml #ppp #regtech #fincrime #fightfinancialcrime

#Europe

Nick Maxwell leads the Future of Financial Intelligence Sharing (FFIS) research programme, hosted within the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies.