All Napier articles
-
Article
Refinitiv, Napier partner to combat AML
Refinitiv has partnered with AML software provider Napier to offer a transaction monitoring solution designed to tackle emerging threats in financial crime.
- Topics
- Training
Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
Register Learn more
- Events
Back in person: Compliance Week Europe
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
REGISTER
- Webcasts
Earn CPE credit with Compliance Week
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Webcast Library
- Resource Library
- Special Reports
- Membership
Learn from the latest headlines and protect your company today
- DOJ-informed compliance guidance helps Home Depot prep for potential scrutiny
- FTC seeks to expand authority on data breaches, commercial surveillance
- Adtech firm Criteo facing $61M GDPR fine in France
- BIS charges Chinese cable giant with export control violations
Individual Corporate