And if firms can make the process as smooth and seamless as possible, an effective AML process can signal a reliable and trustworthy firm. Changing client expectations Clients increasingly expect a ...

Every 5 years or so the UK government update the 'National Risk Assessment of Money Laundering and Terrorist Financing'. This is the top tier in the four tiers of AML risk assessments. **REMINDER: the ...

A webinar convened by Operational Risk and sponsored by Thomson Reuters addresses the evolving challenges faced by financial firms in the area of client onboarding. Our panel explores the compliance ...

LONDON--(BUSINESS WIRE)--Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial crime risk management platform that offers high levels ...