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DOJ says Florida resident engaged in scam with Venezuelan officials and other global financial crime stories are covered in this week's Napier news roundup.
In July, we spoke to Luke Raven: Senior Manager, AML Advisory and SME Financial Crime at Westpac about financial crime regulation in Australia.
Napier head of APAC Robin Lee spoke about the need for a holistic approach to AML compliance, what the future of AML looks like, and what effective use of technology looks like.
In the third part of a blog series on sanctions screening, we explain why legacy sanctions screening systems cause false positives and how technology can help avoid sanctions violations.
UK cops scrap online fraud reporting service after call centre staff called victims “morons”, Mexican drug cartels use fishermen to traffic cocaine, and PayPal joins fight against financing of extremism via its platform in USA.
We talk about the importance of due diligence in the second of a blog series on the challenges of sanctions screening, and the prevention of false positives using the latest AI and big data tech.
On the 20th of July, Napier and NXTsoft joined forces to host a webinar aimed at exploring the journey of digitalisation businesses have been on over the last few decades, what is still yet to come in that journey, and what the future of AML and KYC looks like.
David Geale, FCA director of retail banking and payments supervision, has ordered retail banks which to provide evidence of gap analysis in their AML procedures by September.
The first of a new blog series on the challenges of sanctions screening, screening processes and the prevention of false positives through use of the latest AI and big data technology.
Napier’s Chief Strategy Officer and Chief Data Scientist share their expertise in the Data Protection World Forum webinar, explaining why Instant payments need instant screening, the issues with existing screening technology, and what causes false positives.
We are excited to announce that we have extended our global footprint further by opening a new office at the Dubai International Financial Center (DIFC).
Discover what AI explainability is and how it can help your compliance department.
What happens in Vegas, does not stay in Vegas as an International drug-smuggling and money laundering ring was recently busted by the FBI
In July we spoke to Nizam Ismael of Ethikom Consultancy. Nizam has over 27 years' experience in financial services, regulatory compliance and litigation. Discover insights from our AMA with him.
Biden’s 15% global tax proposal has worldwide approval, USA’s financial crime watchdog creates cryptocurrency crime role.
The impact of the logging industry in the Amazon can be brutal. Find out why in our latest blog on green crime.
EU’s banking regulatory body reports on RegTech pros and cons, ex-president Trump’s organisation indicted on financial crime charges, Ghana back in business as international watchdog takes it off money laundering watchlist.
On the 24 June, Napier and Know Your Customer joined forces to host a webinar aimed at exploring best practices for financial institutions looking to create a more effective and efficient AML RegTech ecosystem.
Matthew Redhead, Managing Director – Policy & Campaigns at Fintrail, hosted a thought-provoking panel interview with the Napier team: The Next Step with RegTech.
The Napier team were delighted to participate in two virtual sessions alongside some of the very best professionals in the fields of RegTech and AML.
Sotheby’s “crypto per carat” diamond auction lends shine to Bitcoin’s volatile year, Australian government orders probe into financial crime watchdog, and a Sad end in Spain for fraud-accused computer software pioneer, John McAfee.
We are excited to announce that we will supply B2B payment provider, ZTL, with Transaction Screening, Transaction Monitoring and Client Screening.
The illicit rhino horn trade maintains momentum through corruption, Guernsey’s new Economic Financial Crime Bureau to combat money laundering, USA’s tax authorities set sights on money laundering via Telegram app.
A comprehensive insight into how Napier reduces false positives and adds user friendly explanation for screening in financial services.
We are excited to announce that we will supply Firma with specialist tools to identify and manage risk more efficiently.
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