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Moscow welcomed Boris Johnson’s resignation as PM, Ukraine did not; South Africa risk the FATF grey list; and Pakistan’s ex-PM was accused of money laundering using diamonds.
Napier and Thomson Reuters ran a webinar on the increasing costs and requirements facing the compliance sector, find the summary of the panel’s insights here.
We summarised the highs and lows of FATF’s findings on mutual evaluation reports from a total of 120 FATF and FATF-style regional bodies.
Napier AI
July 4, 2022
Just how risky are NFTs and what can be done to mitigate that risk? We looked at advice issued by J5 and spoke with DOJ legal advisor, Karyn Kenny, to find out.
The fugitive ‘Cryptoqueen’ makes the FBI’s most-wanted list; the UK sanctions Russia’s second-richest man; and a global Task Force have disrupted $300bn in Russian assets.
Our Chief Data Scientist, Dr Janet Bastiman, recaps the key takeaways of her recent FFECON panel discussion: ‘With Great AI Power Comes Great FinCrime Responsibility’
Opponents ask the FBI to probe South Africa’s President for money laundering; Pakistan may get off the Grey List; and 2 brothers will pay millions to the UK’s NCA.
We interviewed Ian Taylor, the Executive Director of CryptoUK, about crypto regulation in the UK: the progress, challenges, tech, and solutions.
Our leading anti-financial crime compliance solutions can now be deployed across multiple geographies and business units in a single tenancy environment.
Interpol arrested thousands of scammers globally; a Californian court found two Nigerian fraudsters guilty as charged; and the UK’s jailed its one-time most-wanted woman.
We took a look at the current AML/CFT regime in the US, as described by the US Treasury’s May 2022 report: ‘National Strategy for Combating Terrorist and Other Illicit Financing.’
A Tiger King star is behind bars for money laundering; foreign regimes are enabling organised crime in Australia; and the Gupta brothers are arrested for laundering.
We summarise the results from the FCA’s review of financial crime and money laundering controls at challenger banks.
Here are six recommendations to know if AI is right for your organisation and how to prepare for it.
Our Technical Product Owner, Jacob Gloser, interviewed Nick Portalski, our Chief Solutions Officer, about Napier’s journey from inception to present-day.
We spoke to Denisse Rudich, entrepreneur, Director & Strategic Advisor in fincrime prevention, about the best use and future of public/private data partnerships.
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.
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