This International Women’s Day we talk to Delia Coggan, Napier’s global head of transformation and strategic initiatives about her inspiring career journey.
UNODC warns of organised crime risks; calls to address vulnerabilities to criminal exploitation in art market; UK expands scope of 'failure to prevent' offences; and SAR guidance report is issued by NCA.
Dubai International Financial Centre (DIFC) has upgraded its financial crime compliance by incorporating Napier’s Client Screening into its regulatory framework.
AUSTRAC cements partnerships with UK; Thailand focuses on wildlife crime; roundtable discussions on global sanctions; and a Russian warlord passes AML checks with ease.
UK cracks down on illegal crypto ATMs; growing money laundering concerns in Australia and, in the US, ABA and state groups press for the withdrawal of a FinCEN proposal.
ABA opposes Suspicious Transaction reporting requirement for lawyers; international money laundering organisation charged; and the BBC set to release ‘The Gold’.
We sat down with our Head of APAC Robin Lee following his appointment as the vice chair of the APAC Chapter, to discuss his insight into compliance challenges in APAC
UK government publishes crypto reg proposals; joint US-South Africa anti wildlife trafficking task force set up; and ownership of many UK properties still opaque.
We sat down with BC Tan as he explained trade-based money laundering, its relationship to organised crime, and how firms can leverage technology to identify and prevent its presence in the industry.
The U.S expands whistleblower support, the UK grants new powers to the SRA to include non-compliance, and the leader of a global money laundering group sentenced.
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
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyse site usage, and assist in our marketing efforts. View our Privacy Policy for more information.