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The news this month has again been dominated by the traumatic impact Covid-19 is having on our lives.
Covid-19 has taken, and is still taking, tens of thousands of precious lives. As the world continues to battle the virus, everything about the way we live and work has changed.
Coronavirus has changed our lives this month in ways we couldn’t imagine just a few weeks ago. It has dominated the headlines, and our thoughts and sympathy are with those people that have paid the ultimate price.
We are delighted to announce that Robin Lee has joined Napier from Refinitiv to drive growth in the Asian, Pacific and Chinese markets.
This guide breaks down the UK’s Anti-Money Laundering (AML) regulatory framework by sector. Learn which authority regulates your business, whether you're a lawyer, estate agent, accountant, or cryptoasset provider.
How does The Fifth Money Laundering Directive (5MLD) affect prepaid cards?
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.
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