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UK AML strategy shifts focus towards intelligence-led compliance
The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...
How AMLA is reshaping AML across Europe
Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...
The true cost of money laundering on global economies
Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...
Will centralised AML authorities boost compliance?
As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...
