Nick Parfitt
Nick is a seasoned AML professional with over 15 years experience of delivering technology-related projects to many Tier 1 and 2 Financial Services organisations. His expertise spans the full AML value-chain, from on-boarding (CDD/EDD) to Customer and Transaction Screening, ongoing Monitoring, Regulatory reporting and ML/AI Analytics, having previously worked for EY, Accenture, HSBC & Acuris. At Feedzai he is responsible for driving AML product strategy, producing thought leadership and insights and supporting customers. Nick has an International Diploma in AML from the ICA (International Compliance Association).
Feedzai is a Leader in Liminal’s Anti-Money Laundering Report
What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...
Nick Parfitt5 minutes • AML
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...
Nick Parfitt7 minutes • AML
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 Parfitt6 minutes • AML
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 Parfitt6 minutes • AML
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 Parfitt4 minutes • AML
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 Parfitt6 minutes • AML