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The Louvre’s ex-president is charged for links to antiquities trafficking; Australian police dismantled a crime group in Sydney; and the US issued indictments to Colombia-based gangsters.
A-Team Insight has named Napier as the best AI solution for regulatory compliance in their 2022 RegTech Insight Europe awards!
We interviewed Livia Benisty, the Global Head of Business AML at Banking Circle, about the strengths and improvement opportunities of the global AML approach.
Our webinar, run in partnership with Protiviti, saw a world-class panel dive into the depths of transaction monitoring: the challenges, gaps, and future requirements.
The UK government protects access to cash; British and Romanian authorities broke up a human trafficking gang; and Cyprus’ authorities went online to fight money laundering.
We’re excited to announce the addition of Shana Leyva and Danielle Labarbera to bolster our growing North America team, as we further invest in the region.
We hosted an expert panel to establish what can be done to overcome the sanctions screening challenges financial institutions face every day.
The UK re-committed to the economic crime bill sanctioning kleptocrats; Japan and the EU toughen up against Moscow; and the FIFA corruption court date was postponed.
False positives and false negatives are the number one challenge for screening and transaction monitoring. Find out what Napier and Basis recommend to tackle this issue.
The US charged the kingpin of an international laundering scheme; Fiji seized a sanctioned oligarch's superyacht; and an Irish journalist is sanctioned for Russian media links.
Read our summary of the recent RUSI report on how sanctions are used to combat organised crime, and what lessons can be learned for the future.
UK MPs push for specialist fraught fighting unit and the BVI premier arrested for drug trafficking and money laundering.
We spoke to the Department of Justice’s (DOJ) Karyn Kenny about the need for greater collaboration between the public and private sectors to share information and clamp down on financial crime.
The FATF reported on member states crypto regulations, watchdog warns of sanction evasion through illicit gold and South Africa and Interpol bust cybercrime gang.
We explain what NFTs are, what makes them so attractive to criminals, and how a robust AML approach can help financial institutions mitigate NFT risks.
A US crypto expert is jailed for helping North Korea; Switzerland end an 11-year-old probe into Egypt’s ex-president; and Chinese regulators crack down on NFTs.
OwlTing Group, a blockchain technology enterprise, will leverage our AI-enhanced technology solutions to develop an effective financial crime compliance system.
We talk about why financial institutions implement AI for compliance, and discuss some of the most common implementation pitfalls as well as how to avoid them.
Authorities seized a sanctioned Russian businessman’s yacht; the UK Treasury is to launch an NFT; and Colombia extended reporting deadlines for cryptoasset traders.
We teamed up with Fintrail for a choose-your-own-adventure session for compliance professionals to discover the steps and pitfalls in AI implementation for AML.
We’ve gathered financial crime book recommendations and must-reads from our colleagues at Napier and our friends across the industry.
We hosted an event with the Asian Institute of Chartered Bankers, here’s what the panel shared on how AI can detect the flow of dirty money.
Millions stolen from Kenya by a Jersey company to be returned; a US man is convicted of COVID-19 relief fraud; and Lebanon's central bank chief’s assets were frozen.
An expert panel explored the need for collaboration and sharing of financial crime typologies, and how AI can help to support this type of collaboration.
Refinitiv’s Emma Miller explains why data is the critical ingredient and the three key considerations for FIs looking to implement AI for AML.