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Recently our CEO, Julian Dixon, sat down with Richard Doherty for a 30-minute podcast, talking about Napier’s business journey and how we solve financial industry regulatory problems.
Find out how utilising both agile rule building and AI brings newfound efficiency to transaction monitoring.
Commerzbank is the latest bank to be slapped with a fine from the FCA for non-compliance.
Whether you’re looking to improve or completely replace your transaction monitoring system, the choice and decisions can quite frankly be overwhelming.
The Solicitors Regulation Authority (SRA) is to expand its AML visits to all high-risk firms on a three-year rolling basis, along with visiting a sample of lower risk firms.
Since the beginning of April, co-incidentally as the world locked down, every Thursday morning the Napier team has gathered via a Teams meeting for an ‘Ask Me Anything’ session to learn more from individuals in the world of compliance, regulation ....
As countries around the world attempt to pick their economies back up from the shock of Covid-19, the headlines this month are much more forward looking.
The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released its latest report on the progress that professional body supervisors (PBSs) have made in tackling money laundering.
According to a new report published this month by global money laundering and terrorist financing watchdog, FATF, the Covid-19 pandemic is impacting the abilities of the government ...
2020 has proven to be an unthinkable year. As the unrelenting Covid-19 continues to tear communities apart and claim lives, the related coverage in the media has been almost blinding.
The news this month has again been dominated by the traumatic impact Covid-19 is having on our lives.
Covid-19 has taken, and is still taking, tens of thousands of precious lives. As the world continues to battle the virus, everything about the way we live and work has changed.
Coronavirus has changed our lives this month in ways we couldn’t imagine just a few weeks ago. It has dominated the headlines, and our thoughts and sympathy are with those people that have paid the ultimate price.
We are delighted to announce that Robin Lee has joined Napier from Refinitiv to drive growth in the Asian, Pacific and Chinese markets.
Who regulates me? This blog updates an earlier version in which we list the relevant supervisory and regulatory bodies responsible for ensuring the UK's anti-money laundering regulations are upheld. Find out who regulates your industry.
As we enter 2020, with the newly established 5MLD threatening to straighten out anti money laundering controls in the EU and UK, we are confronted with yet more headlines crying corruption.
How does The Fifth Money Laundering Directive (5MLD) affect prepaid cards?
This year has seen the bloodiest fight yet against financial crime
It is not long now until the Financial Conduct Authority (FCA) becomes the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses.
We’re just weeks away from the 5th Anti-Money Laundering Directive (5MLD) being implemented into national law on 10 January 2020.
In today’s blog, I will talk about two further observations made that can have costly consequences for businesses.
Sanctions breaches are a tough lesson. They can cost you thousands (even millions), destroy hard-earned reputations and possibly land you in prison.
Trade compliance means operating within the many global regulations that surround trading activities and the import and export of products, services and technology.
Facebook is creating its own currency. A global cryptocurrency called Libra.
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