Tag: Perpetual Client Risk Assessment
Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance
The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.
Napier AI’s call for smarter CDD practices in HM Treasury’s latest...
Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These regulations require businesses to identify and prevent money laundering and terrorist financing.
