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‘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
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.
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.
A-Team Insight have named Napier as the best Transaction Monitoring solution in their 2022 RegTech Insight APAC awards!
We are proud to announce that GRC solutions company GRCS is partnering with Napier to bring Napier Continuum to the Japanese market.
EU rules to revoke public access to beneficial ownership information; UAE regulators plan to strengthen information sharing laws; and King Charles’ charity could be investigated.
Dr Janet Bastiman, Napier’s Chief Data Scientist, is taking on a walking ultramarathon in support of Cancer Research UK. Find out how to support her here.
This week, Netflix blew the whistle on the FIFA corruption scandal; German authorities sought to end unlimited cash transactions; and the FBI may issue FTX’s ex-CEO a red card.
Marcus Markland-Montgomery, a Data Scientist at Napier, and a team at Politecnico di Milano, set out to distil the best qualities that supervised and unsupervised machine learning models can offer in 'Amaretto'.
Oligarchs among the offshore owners of UK property; prosecutors consider letting former Louvre director and curator go; and billions in crypto stolen from the Silk Road seized.
Here we look at 6 ways Payments Services Providers (PSPs) can mitigate the risk of financial crime by reducing their risk exposure.
MAS reiterates the importance of sanctions against pro-Russia groups; a UN insider warns crypto-funded terrorism is increasing; and the UK’s new bill would rename crypto assets.
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