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.
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.
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.
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.
Australian and US police use encrypted app to trick drug dealers, money launderers and potential murderers, China’s crypto crackdown continues with hundreds of money laundering arrests, and artists not in frame of UK’s new anti-money laundering regulations
Crypto firms struggle to meet anti-money-laundering standards, says UK watchdog, while EU’s Joint Public Prosecution Service aims to come down hard on financial crime in member states and the UAE launches ultimate beneficiary declaration campaign to combat financial crime.