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6AMLD is the EU’s most comprehensive regulation yet in the fight against money laundering. It gives authorities more power to prosecute and it heaves more responsibility on to businesses to comply.
Singapore and the U.S. look to better integrate the crypto market and Wells Fargo makes amends to its previous AML failures
The European Union’s (EU) Sixth Money Laundering Directive (6AMLD) came into effect a little over a month ago. What does this mean for you?
Nicolette Brown
December 17, 2020
Computers are amazing at doing dull, repetitive tasks. They’re also great at being precise. Since we humans are terrible at doing dull tasks and quite bad at being precise, this makes us a match made in heaven.
With the changing role of technology, it is only natural that the role of the analyst must evolve too. In this blog we review the role of the compliance analyst.
We are delighted to announce that we have been awarded Regulation Asia’s Award for Excellence as the Best Solution in the AML/CFT compliance category.
Britain and the US take major steps in combating financial crime related to shell companies, and FATF releases a report on trade-based money laundering.
Our Chief Data Scientist Janet Bastiman discusses how to use AI to analyse customer behaviour and identify financial crime in the midst of a global pandemic.
Napier AI
December 8, 2020
AI holds the key to successful AML but its success rests on considered implementation
European countries come together to fight money mules, JPMorgan and Standard Chartered helped move a con man’s money and Cash Converters falls into AUSTRAC’s sights.
Archan Bahulekar
December 3, 2020
Ultimate beneficial ownership and indeed money laundering hasn’t always been taken as seriously as you might expect.
Discover the four main ways that technology can help us to identify suspicious activity.
Marcus Desai
November 27, 2020
Meet the man who stands firmly behind the steering wheel of technology at Napier, our CTO Dave Poltorak.
Transaction monitoring is a cornerstone of compliance and plays an essential role in the global fight against money laundering.
Banks appeal for laws to share information amongst themselves, criminals launder relief money and FinCEN looks to monitor more crypto transactions.
If you didn't catch our webinar which looked at current challenges in fighting money laundering, and ways to improve the current system, you can do so here.
AUSTRAC is buried in junk reports, whilst regulators in Paraguay and Singapore take steps towards upping the ante in the fight against financial crime.
Deutsche Bank looks to cut Trump ties; Goldman Sachs holds leaders responsible for the 1MDB scandal and the art world remains a loophole for financial crime
If there was ever a good time to take a step back and look at the effectiveness of transaction monitoring, then that time is now.
Officials seek a 6-month minimum sentence for SARs leak, U.S banks look to onboard the cannabis industry and Dutch police seize $33 million in Bitcoin
Julian Dixon
October 29, 2020
In October we spoke to Peter Coleman of Aegis. Peter is, as he describes, on the pointy edge of compliance. Discover AML insights from our AMA with him.
Goldman Sachs pays a record penalty for 1MDB ties, the EU takes legal action on “golden passports” and compliance officers seek answers for the FinCEN leak
Mariola Marzouk
October 21, 2020
The infamous FinCEN leak overshadowed a very insightful compliance survey report by the US Government Accountability Office - Here is our summary.
The impact of the FinCEN files leaks – Insights from our recent webinar with RAW Compliance.
It is our pleasure to announce that Mariola Marzouk joins Napier as our new Head of Product!