Napier AI (@napier_ai) 's Twitter Profile
Napier AI

@napier_ai

Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.

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linkhttps://www.napier.ai/ calendar_today23-03-2017 13:50:15

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Napier AI
@napier_ai

2 months ago

Croatia, Mali and Tanzania are off FATF’s Grey List ✅ Bolivia and British Virgin Islands are added under increased monitoring ⚠️ Here’s what it means for your AML compliance strategy and what’s next for listed countries: hubs.li/Q03tN1-s0 #aml #fatf #greylist

Croatia, Mali and Tanzania are off FATF’s Grey List ✅ Bolivia and British Virgin Islands are added under increased monitoring ⚠️ Here’s what it means for your AML compliance strategy and what’s next for listed countries: hubs.li/Q03tN1-s0 #aml #fatf #greylist