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.
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.
Global collaboration aims to stop Russians skirting sanctions; South Korean crypto exchanges anticipate FATF’s travel rule; and Thailand bans crypto payments.
We summarised the key findings of a study on money laundering and terrorist financing by the US Department of the Treasury, which was mandated by Congress.
UK auction houses halt sales of Russian art; the UK Government backtracks on sanctions to allow the sale of Chelsea FC; and Australia is courting FATF’s grey list.
We are excited to announce several key hires to the Napier team in Europe as part of our global growth plans and commitment to invest further in our EMEA operations.
We spoke to Marc Fungard from K2 Integrity to discover if the convergence of intelligence, tech and data could be the answer to combatting financial crime.
US-based credit card firms block Russian businesses; a UK woman was arrested in Spain on 9-year-old VAT fraud charges; and a New Zealand money mule pleaded guilty.
We’re excited to announce our new Chief Product Officer, William Monk, and the moving of current CPO, Nick Portalski, to the role of Chief Solutions Officer.
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.