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Napeier has been selected as the AML/CTF technology platform of choice for one of Australia’s most trusted brands, Australia Post.
Capital One admits to AML failures, the Vatican bank convicts a former senior official and Australian banks helped wash money for cartels.
Technological advances combined with important ethical and moral considerations have helped ensure the best AI-powered AML systems are now highly explainable and therefore simple for data analysts to use.
China triples their AML related fines in 2020, Australian banks come in second for the highest value of fines and Deutsche Bank enters and ends another scandal.
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?
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.
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.
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.
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
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.
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