This International Women’s Day we talk to Delia Coggan, Napier’s global head of transformation and strategic initiatives about her inspiring career journey.
UNODC warns of organised crime risks; calls to address vulnerabilities to criminal exploitation in art market; UK expands scope of 'failure to prevent' offences; and SAR guidance report is issued by NCA.
Dubai International Financial Centre (DIFC) has upgraded its financial crime compliance by incorporating Napier’s Client Screening into its regulatory framework.
AUSTRAC cements partnerships with UK; Thailand focuses on wildlife crime; roundtable discussions on global sanctions; and a Russian warlord passes AML checks with ease.
UK cracks down on illegal crypto ATMs; growing money laundering concerns in Australia and, in the US, ABA and state groups press for the withdrawal of a FinCEN proposal.
ABA opposes Suspicious Transaction reporting requirement for lawyers; international money laundering organisation charged; and the BBC set to release ‘The Gold’.
We sat down with our Head of APAC Robin Lee following his appointment as the vice chair of the APAC Chapter, to discuss his insight into compliance challenges in APAC
UK government publishes crypto reg proposals; joint US-South Africa anti wildlife trafficking task force set up; and ownership of many UK properties still opaque.
We sat down with BC Tan as he explained trade-based money laundering, its relationship to organised crime, and how firms can leverage technology to identify and prevent its presence in the industry.
The U.S expands whistleblower support, the UK grants new powers to the SRA to include non-compliance, and the leader of a global money laundering group sentenced.
‘Smurfs’ break down large transactions of illicit money into smaller sums. What can organisations do to detect such complex approaches to money laundering?
The WEF panel calls for crypto standardisation; the U.S. OCC warns large banks may face being broken up; Hong Kong Customs busts the city’s largest AML case
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.