SRA demands for economic crime information predicted to be heavy; Operation Mekong Dragon endorsed by TRAFFIC; and new high value and luxury goods dealer guidance published.
More focus on AML in London and modern slavery in the UK; Canada updates AML assessment amidst frustration over sanctions blocking access to legitimate funds.
Napier’s chief product officer Will Monk offers advice on how to build a resilient Client Screening programme that maintains compliance effectively while managing costs efficiently.
Napier partners with the Canadian Regulatory Technology Association, an organization focused on solving regulatory challenges through collaborative efforts.
EBA issues new guidelines ensuring fair access to financial services; BC cracks down on organised crime; and the West Midlands police identifies money mules.
Economic Crime Levy to part fund £400M investment to combat UK fincrime; Ireland bids to host a new EU AML Authority; and a U.S. a man is sentenced for an $8M FRAML sting.
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