Sat. Oct 16th, 2021

Regulation HK

Financial Regulator

Ensuring Best Outcomes in AML Risk Management: Napier

1 min read

Napier’s Luca Primerano, Greg Watson, and Robin Lee talk to Regulation Asia about efforts to automate and enhance financial crime risk management processes.

Financial crime has increasingly been a challenge for financial institutions amid the pandemic, as bad actors sought to exploit increased digitalisation in financial services. To meet the ever-evolving financial crime threat, financial institutions have been increasingly looking to address gaps in AML technology tools.

Manesh Samtani recently sat down with Luca PrimeranoGreg Watson, and Robin Lee from Napier to discuss ongoing efforts to enhance KYC and onboarding processes, address false positives in transaction monitoring, and remove manual processes in financial crime risk management.

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