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We talk about stablecoins, central bank digital currencies - what they are, how they are regulated, and what makes them attractive to investors.
ABA opposes Suspicious Transaction reporting requirement for lawyers; international money laundering organisation charged; and the BBC set to release ‘The Gold’.
To mark International Day of Women and Girls in Science, Napier spotlights our chief data scientist Dr. Janet Bastiman.
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 celebrate the birth of John Napier, the Scottish mathematician and physicist after whom Napier was named.
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.
Utmost Group, has updated its financial crime compliance capabilities by integrating Napier’s client screening platform in just 21 days
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.
Mariya Pattara
January 25, 2023
‘Smurfs’ break down large transactions of illicit money into smaller sums. What can organisations do to detect such complex approaches to money laundering?
The WEF panel calls for crypto standardisation; the U.S. OCC warns large banks may face being broken up; Hong Kong Customs busts the city’s largest AML case
Napier AI
January 17, 2023
The rise of cryptocurrency has ushered in a new era of increasingly complex money laundering scandals, with regulators outpacing the new digital avenues of fraud.
The UK govt. considers introducing digital pound, GMP’s Economic Crime Unit recovers over £10 million, and corruption links found in the UK golden visa review.
Financial crimes have been around since the evolution of money itself. Here is a list of financial crime movies and TV shows from across the world
Mizuho Bank Luxemburg upgrades its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist.
Biden signs new legislation on human trafficking; Netflix release 'Madoff: Monster of Wall Street; Austrac warns crypto is becoming mainstream in money laundering
A list of financial crime podcasts you can listen to on the go; from gripping stories of famous heists to conversations on the latest AML regulations.
Greg Watson, Napier’s CEO’s thoughts on current challenges of financial crime risk management and the future of this sector.
Allegations related to World Cup host Qatar leads to a call for reform in the EU, and a setback for AML efforts in the US as critical legislation is knocked back.
Summary of the latest OFAC guidelines for financial institutions on how best to allocate compliance resources in instant payment systems.
A consensus on a tough AML rule book by the EU council; a crackdown in Hong Kong on a money laundering syndicate; a push for a Congressional bill on AML changes in the U.S.
We examine Singapore’s 2022 National Strategy for Countering the Financing of Terrorism, and its potential to support anti-terrorism globally.
Georgia Walker
December 7, 2022
Napier is delighted to announce that we have been listed in the RegTech100 by FinTech Global for a second year
We’re delighted to announce that Napier has partnered with Alpian to bring Napier Continuum to Switzerland’s first private digital bank.
Technological transformation in the UK is causing banks to make changes and the U.S. the Department of Justice faces challenges to money laundering charges.
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