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The worldwide popularity of prepaid cards is growing all the time, but if this market is not monitored effectively it could lead to criminal organisations using it to launder their dirty money.
Monzo sends a warning over its financial crime review, Lithuania’s new anti-money laundering compliance centre and Wells Fargo tries to cut its massive compliance costs.
Napier’s Head of Product Development, Nick Portalski, tells us more about the Risk-based Scorecard and how it fits into an AML system.
Money muling is an ongoing money laundering headache in the fight against financial crime. We explain how intuitions can identify money mules in this blog.
Money laundering in the art world, job cuts from Nordic banks and updates on the Wirecard scandal, in this week's weekly roundup.
Each week the entire Napier team is honoured to spend a virtual hour in an ‘Ask Me Anything’ session with a heavyweight in the world of AML, compliance and enforcement.
Along with being a certified Great Place to Work, Napier has been honored with Excellence in Wellbeing.
Recently, I joined fellow industry experts to discuss a holistic approach to anti money-laundering (AML), the associated challenges and what technology can (and can’t) do to help.
The UK's new financial crime levy, Germany raids their own financial intelligence authority and institutions facing the consequence of not being AML compliant.
I know how tough it is to initiate change – especially in a global organisation. Unfortunately, the challenge becomes even greater when the changes you’re implementing relate to compliance.
The threat of unregulated stablecoins, countries struggling to keep up with EU AML directives; and Deutsche Bank executives involved in Epstein case are named in this week’s headlines
Current AML systems are slow, outdated and frequently allow financial crime to go unnoticed. So what does the future look like, and how does it affect your compliance processes?
Sanctions and screening failures were certainly splashed all over the news this week in somewhat sensational ways.
Recently our CEO, Julian Dixon, sat down with Richard Doherty for a 30-minute podcast, talking about Napier’s business journey and how we solve financial industry regulatory problems.
Discover the challenges associated with implementing machine learning for in your AML programme.
Find out how utilising both agile rule building and AI brings newfound efficiency to transaction monitoring.
Commerzbank is the latest bank to be slapped with a fine from the FCA for non-compliance.
Whether you’re looking to improve or completely replace your transaction monitoring system, the choice and decisions can quite frankly be overwhelming.
The Solicitors Regulation Authority (SRA) is to expand its AML visits to all high-risk firms on a three-year rolling basis, along with visiting a sample of lower risk firms.
Since the beginning of April, co-incidentally as the world locked down, every Thursday morning the Napier team has gathered via a Teams meeting for an ‘Ask Me Anything’ session to learn more from individuals in the world of compliance, regulation ....
As countries around the world attempt to pick their economies back up from the shock of Covid-19, the headlines this month are much more forward looking.
The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released its latest report on the progress that professional body supervisors (PBSs) have made in tackling money laundering.
According to a new report published this month by global money laundering and terrorist financing watchdog, FATF, the Covid-19 pandemic is impacting the abilities of the government ...
2020 has proven to be an unthinkable year. As the unrelenting Covid-19 continues to tear communities apart and claim lives, the related coverage in the media has been almost blinding.
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