Over the past two years, ARQ has supported the gaming community through its Gaming Compliance Forum, designed to bring together stakeholders and regulators on a regular basis to discuss current topics and relevant regulatory developments.  Initially, Covid-19 disrupted all plans for these educational and networking sessions, but we were pleased to host this exceptional online […]

We were excited to launch a 3-part webinar series on ‘A practical guide to customer due diligence’ in joint collaboration with FTI Consulting – a global advisory firm specialising in risk mitigation that was held in June 2020. Under mounting market-driven and regulatory pressure, organisations worldwide spend over a trillion Euros annually in the fight against […]

Google is estimated to have indexed 60 trillion web pages, but that only represents about 5% of the volume of information that is on the Internet. If an analyst or compliance officer relies solely on Google, a lot of relevant information would be missed. Search engine results are configured by complex automated algorithms. While search […]

ARQ Group and the Malta Bankers’ Association organised a full day AML/CFT and Financial Crime Conference in Malta in February 2020. The central theme of the event was the action being taken following the publication of the recent MONEYVAL report, together with other topical subjects such as effective de-risking, correspondent relationships and terrorism financing.     […]