Nick Parfitt

Top Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...

Nick Parfitt • 6 minutes •

Enhancing Anti-money Laundering Systems Architecture

A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...

Nick Parfitt • 6 minutes •

Money Mule Red Flags and How to Spot Them

No wonder money mules are such a hot topic in the world of financial crime these days. With the cost ...

Nick Parfitt • 4 minutes •

How Criminals Use Layering in Money Laundering

Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...

Nick Parfitt • 6 minutes • ,

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