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China moves against crypto trading to beat financial crime, it’s a slow start for the US Treasury’s new anti-money laundering whistle-blower program, and money laundering in Western Balkans cities drives up property prices.
Welcome to our new blog series on the future of fighting financial crime. In collaboration with our partner, RegTech Associates.
Perpetual KYC is the next big thing for compliance but what exactly is it? And why should compliance teams bother to adopt it?
At the recent Global RegTech Summit Napier’s Chief Operating Officer, Greg Watson, explained how the compliance sector is now embracing the latest tech developments to shift away from burdensome periodic KYC checks to perpetual KYC.
Changes in the EU and cashless casinos for Sydney in this week's headlines.
Here we introduce Client Activity Review, explain how its features combine to combat financial crime, and demonstrate why it is the global leader in the financial industry’s journey towards holistic AML
We are proud to announce that NXTsoft institutions has partnered with us to give financial institutions accelerated access to our cutting-edge AML and compliance technology
Two of Napier’s founding members, Nick Portalski and Luca Primerano, recently spoke EM360 about problems in identifying money laundering. Listen to the podcast here.
UK releases update on economic crime strategy, AUSTRAC spells out requirements for high quality SMRs and brokers at heart of $100million Colombian money-laundering operation.
We are excited to announce that we are providing our advanced Transaction Screening system to the cloud based clearing bank, ClearBank.
Recently, the poor rate of recovery of the criminal proceeds from the trillions of dollars that are laundered globally each year has been in the headlines once more.
In this blog, we explore customer-centricity and explain why understanding customer behaviour is essential to AML.
UK announces first set of anti-corruption sanctions, Canada’s new corporate ownership registry praised, and further crypto developments in Ireland and the Caribbean.
In this blow we focus on what the obstacles are to implementing holistic AML, and how they impede AML practice.
FCA’s ‘regulatory nursery’ to offer immediate post-authorisation support and guidance for new firms
Discover how holistic AML is essential in the fight against financial crime.
The City of London calls for banks to make better use of RegTech, the EU announces a five-year plan to tackle money laundering and financial crime, and FinCEN shuffles its leadership ahead of a new financial transparency law.
All too often, FIs continue with ineffective traditional methods based on a lack of technology, process and approach that could enable them to instead to rely on a trigger-based approach to client reviews.
We have bolstered our senior management team with the appointment of a new Global Human Resources Director, Lila Boyce, and EMEA Head of Sales, Roy Williamson
Find out about the US Treasury's Corporate Transparency Acto, the Central Bank of UAE's new rules for SME's and what Singapore says about crypto in this weeks headlines.
The illicit seafood trade is a thriving global business that generates an estimated $160 billion in annual sales, in this blog we explore how this happens.
Britain’s financial services minister says cryptocurrency regulations will prioritise stablecoins first and first post-Brexit MoU agreement between U.K. and E.U. is encouraging for London finance firms.
Recently, Napier partnered with RegTech Associates for a webinar exploring the importance of customer behaviour in fighting financial crime.
Recently, Napier’s Head of Analytics, Dr Janet Bastiman, joined an expert panel at the two-day FinCrime World Forum – a GRC World Forums Experience event.
Germany’s finance watchdog BaFin hires top Swiss regulator as their new president, London art galleries are issued an “amber alert” from the National Crime Authority and UBS appeal their £3.85 billion fine from 2019.
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