.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.
11 eyebrow-raising facts about FinCrime and money laundering that highlight the most prevalent issues the AML industry is up against.
Oliver Bullough’s book darkly details the fictional country of ‘Moneyland’ and the very real prevalence of it as a system of corruption and dirty money in our world.
A New York couple faced charges for record-breaking crypto theft; an Australian duo are in prison; and an 80-year-old retired nun in LA will serve time.
Napier is proud to announce that LGIAsuper, a Queensland-based superannuation fund, has adopted its Transaction Monitoring and Client Screening tools.
This week a crypto hack concerned investors, Interpol shut down illegal wildlife trafficking routes and the NCA seizes £5.6m linked to an Azerbaijani politician.
Alexandria Reid, a RUSI Senior Research Fellow, talks to us about organised environmental crime, including the illegal wildlife trade, and how AML should be adapting.
This week an MP resigned over written-off Covid relief fraud money; 13 were arrested for Covid pass forgery; and a report exposed a huge money laundering trail.
We summarise the 2021 GAO report, explaining how TCOs and terrorist groups traffic goods and launder the proceeds; and how US authorities combat this.
We outline the key challenges that compliance professionals face when tasked with filing STRs and how technology can help alleviate those challenges.
Malta fines an online gaming company for AML failings; the UK gambling commission cracks down on two online casinos for AML shortcomings; and a Macau woman faces prison.
We sum up 3 key takeaways from the FinCEN Financial Threat Analysis to improve detection of illicit wildlife trafficking threat patterns.
Kevin O’Neill joins us as Chief Revenue Officer to help drive further growth across global operations.
A radical iman’s son jailed for money laundering; the EU may stop Vanuatu's visa waivers over laundering risks; and AUSTRAC probes further into casino’s AML failures.
We explore 3 predicate crimes for money laundering and explain how their perpetrators can exploit the financial system to launder their illicit funds.
This week: a Swedish ex-banking CEO charged with fraud; a former Mexican political leader jailed on sex recruiting charges; and a gang of Twitch scammers arrested in Turkey.
In this blog, we talk to Amanda Gore about environmental crime, the challenges involved in tackling it, and how things could be improved.
Julian Dixon looks at the key AML themes and developments of 2021 and what we can expect from 2022.
Ex-Olympian allegedly duped a Covid relief fund out of millions; suspicious financial flows from Hockey India; and an Argentinian footballer accused of laundering.
The FATF Annual Report 2020/21 is now available to download. If you don’t have time to read it, here’s our quick summary loaded with all you need to know.
Illegal pollution is the result of criminals trafficking and dumping industrial and radioactive waste, and often they launder the proceeds.
Corrupt officials aren’t taking time off this festive season, as a former DEA agent is jailed for money laundering and other offences involving a Columbian drug cartel.
We’ve been named by RAW Compliance as their compliance firm of the year in Transaction Monitoring for 2021!
Filing STRs has long presented a challenge for financial institutions, and in response the global STR landscape is gradually but positively changing.
Julian Dixon analyses the executive summary of a joint project by FATF and Egmont Group to help FIUs in their digital transformation.
We are proud to announce that Regulation Asia has awarded Napier with Highly Commended in the competitive AML/CTF Compliance category.
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
