It is not long now until the Financial Conduct Authority (FCA) becomes the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses.
Trade compliance means operating within the many global regulations that surround trading activities and the import and export of products, services and technology.
We are pleased to announce that Napier has partnered with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure ...
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 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.
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.
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.