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This week: a Swedish ex-banking CEO charged with fraud; a former Mexican political leader jailed on sex recruiting charges; and a gang of Twitch scammers arrested in Turkey.
In this blog, we talk to Amanda Gore about environmental crime, the challenges involved in tackling it, and how things could be improved.
The FATF Annual Report 2020/21 is now available to download. If you don’t have time to read it, here’s our quick summary loaded with all you need to know.
Ex-Olympian allegedly duped a Covid relief fund out of millions; suspicious financial flows from Hockey India; and an Argentinian footballer accused of laundering.
Julian Dixon looks at the key AML themes and developments of 2021 and what we can expect from 2022.
Illegal pollution is the result of criminals trafficking and dumping industrial and radioactive waste, and often they launder the proceeds.
Corrupt officials aren’t taking time off this festive season, as a former DEA agent is jailed for money laundering and other offences involving a Columbian drug cartel.
Filing STRs has long presented a challenge for financial institutions, and in response the global STR landscape is gradually but positively changing.
We’ve been named by RAW Compliance as their compliance firm of the year in Transaction Monitoring for 2021!
Julian Dixon analyses the executive summary of a joint project by FATF and Egmont Group to help FIUs in their digital transformation.
We are proud to announce that Regulation Asia has awarded Napier with Highly Commended in the competitive AML/CTF Compliance category.
We asked financial crime professor Nic Ryder to explain crypto assets, the AML-related challenges they create, and how things could be improved.
We teamed up with RegTech Associates for a webinar on AML and the role of AI in advancing the efficiency of the AML industry in detecting criminal typologies.
It is an honour to announce that we have been listed in the RegTech100!
Australian financial services company, ClearView, has adopted our AI-enhanced technology to support its anti-money laundering (AML) activities.
INTERPOL intercepts millions in illicit financial flows, Australian police arrest more in Taskforce Ironside investigations, and El Chapo’s wife accepts jail time.
Napier Chief Data Scientist, Dr. Janet Bastiman, appeared on a panel at the annual AMLP conference looking at today’s biggest AML and financial crime risks.
The UK and US commit to fight financial crime through crypto and Portuguese authorities search FC Porto.
We talk to Che Sidanius, Global Head of Financial Crime and Industry Affairs at Refinitiv, about green crime and how the AML industry could better tackle it.
Napier has been named as one of 2022’s rising stars by the RiskTech100® report.
Napier has been ranked as the 17th fastest growing tech company in the UK on the 2022 Deloitte Fast 50 list, in recognition of our growth over the last four years.
This week was a mix of financial crime and fintech news, including DR Congo’s ex-president being implicated of money laundering by Africa’s biggest data leak.
Gangs often exploit children or vulnerable adults to carry out county lines drug trafficking, transporting drugs across the UK using dedicated phone lines.
Mexican FIU head quits after his wedding, UAE gets stricter with gold refineries, and ex-Mozambiquan finance minister to face money-laundering charges in US.
We attended Money 20/20, where our Head of Sales for EMEA, gave an interview to Fintech & Finance News about the event, our solutions and how we help organisations to thrive.
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