SRA demands for economic crime information predicted to be heavy; Operation Mekong Dragon endorsed by TRAFFIC; and new high value and luxury goods dealer guidance published.
More focus on AML in London and modern slavery in the UK; Canada updates AML assessment amidst frustration over sanctions blocking access to legitimate funds.
Napier’s chief product officer Will Monk offers advice on how to build a resilient Client Screening programme that maintains compliance effectively while managing costs efficiently.
Napier partners with the Canadian Regulatory Technology Association, an organization focused on solving regulatory challenges through collaborative efforts.
EBA issues new guidelines ensuring fair access to financial services; BC cracks down on organised crime; and the West Midlands police identifies money mules.
Economic Crime Levy to part fund £400M investment to combat UK fincrime; Ireland bids to host a new EU AML Authority; and a U.S. a man is sentenced for an $8M FRAML sting.
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.
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