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The Economic Crime Plan was a key theme in this week’s speech from Solicitor General at Cambridge Symposium on Economic Crime 2019.
We are pleased to announce that Napier has partnered with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure ...
Money laundering in the UK is out of control. An estimated £100bn plus flows through the UK each year.
Whatever relationship you’re in, it can take time to get to know someone very well. More importantly, attitudes and behaviours can change over time.
Last month’s Board Adviser appointment of compliance heavyweight, Mike Melia, brings a whole new strength to our team.
The global sanctions landscape is currently seeing two key trends: the use of targeted sanctions to achieve geopolitical goals ...
If you’re plagued with the problem of high levels of false positives, you’ll know they are a big and costly problem.
In its 2017/18 annual report, the Financial Conduct Authority (FCA) claims it is currently investigating around 75 firms and individuals for AML issue ...
The cryptocurrency buzz is ringing as loud as ever.
The anonymous haven that cryptocurrencies offer has long been known to criminals and terrorists.
The financial regulatory landscape for businesses at risk of being involved in money laundering or terrorist financing is one that’s changing on an increasingly rapid basis.
Time is of the essence, especially when it comes to the fight against money laundering.
How do you detect unethical activities with a complex supply chain and silent workforce? The answer lies in automatic screening.
There’s no single anti-money laundering (AML) strategy that’ll protect your organisation from criminals and terrorists. The level of sophistication they use to launder money is frightening.
There has been talk for a long time about the potential for abuse of a system that allows firms to easily secure a defence against money laundering charges.
There’s nothing so gratifying about the way democracies are run as when national politics influences public policy because of an outburst of public anger.
Blockchain isn’t just going to make a big difference to the war on money laundering - everything is about to change.
Today it remains a costly burden for financial firms... and an opportunity for those of us who don’t just want to sell starfruit.
... and you don’t even need a big cheque, mate.
This week, the spotlight fell on the role that professional financial services play in enabling money laundering, as the UK’s AML laws come under fire.
CEO Greg Watson’s take on how the AML industry is evolving around three main themes, after the pandemic, Ukraine war and the pandora papers.
Our Chief AI Officer Luca Primerano had the pleasure of speaking at the AML & FinCrime Tech Forum hosted by FinTech Global.
The Russian owner of Chelsea FC was sanctioned by the UK government; US authorities tackled economic crime in cyberspace; and FATF put the UAE on their grey list.
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