Tag: Julian Dixon

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Financial crime compliance expert from NatWest joins Napier as CPO

Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will...

CRYPTO FIRM BCB GROUP IMPLEMENTS ROBUST AML COMPLIANCE TECHNOLOGY WITH NAPIER

RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a...