financial crime - World Future

Sign in Subscribe

financial crime

A collection of 3 posts

Napier Appoints Kevin O’Neill as New Chief Revenue Officer

Napier Appoints Kevin O’Neill as New Chief Revenue Officer

LONDON, (Bernama) – Napier appoints Kevin O’Neill as Chief Revenue Officer to help drive further growth across its global operations. Napier is a provider of leading anti-financial crime compliance solutions and is fast-growing RegTech. O’Neill comes to Napier after serving as Global Head, Asset Management and Asset Servicing, and

Fighting the Rise of Financial Crime And Fraud in Apac

Fighting the Rise of Financial Crime And Fraud in Apac

SINGAPORE, Nov 3 (Bernama) — GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, today announced the release of the IDC InfoBrief “Build, Buy or Rent: Evaluating an Effective Strategy to Fight Rising Financial Crime and Fraud in Asia/Pacific.” Financial institutions

financial crime

Indonesia failure to properly tax pulp trade

“There’s a sense of danger,” a local teenager told ICIJ reporter Scilla Alecci, as they surveyed burnt-out fields in the heart of Indonesia’s logging country during a 2017 reporting trip. Scilla had travelled to Padang in Indonesia as part of ICIJ’s Paradise Papers investigation to see the