.svg)
Welcome to the Napier Blog. Subscribe today to get notifications for new posts and more.
Napier Blog
What’s popular./
The latest./
All posts./
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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.
We’ll email you the latest industry insight.
Subscribe to become a Napier AI Insider
- Get access to bi-monthly newsletters with insightful reads and curated regulatory news
- Be the first to receive our latest whitepapers, eBooks and podcasts
- Get invited to exclusive events, featuring AML compliance experts from across the industry
