Nick Parfitt
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 Parfitt • 7minutos •
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 • 6minutos •
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 • 6minutos • Crimes financeiros
