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.
We attended Money 20/20, where our Head of Sales for EMEA, gave an interview to Fintech & Finance News about the event, our solutions and how we help organisations to thrive.
Our Chief Strategy Officer, Luca Primerano shared his views on effective management of money laundering risks at the Financial Crime & Sanctions Forum Nordics 2021.
At the recent Global RegTech Summit Napier’s Chief Operating Officer, Greg Watson, explained how the compliance sector is now embracing the latest tech developments to shift away from burdensome periodic KYC checks to perpetual KYC.
Recently, Napier’s Head of Analytics, Dr Janet Bastiman, joined an expert panel at the two-day FinCrime World Forum – a GRC World Forums Experience event.
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.