Napier AI, the London-based RegTech specialising in financial crime compliance, has appointed Kenneth Paqvalén as chief financial officer.  Kenneth joins with… | London | Finance | Technology | Appoin ...

She has more than 20 years of experience in compliance and risk management and previously served as Head of U.S. Financial Crimes, BSA and Chief Compliance Officer at a large U.S. bank.

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Jas Narang, Chief Transformation Officer & Director of Financial Crime at Santander, explores legacy banking, digital transformation and AI innovation ...

Stuart Davis, a financial crimes expert who advised Toronto-Dominion Bank as it worked to strengthen its anti-money-laundering controls amid U.S. probes, has left the bank as his contract came to ...