ACAMS 2022: A disrupted world – sanctions and supply chains
The conversation on ESG and supply chain risks continued on Day 2 of ACAMS Europe 2022 with A disrupted world...
ACAMS 2022: How ESG can Fight Financial Crime
One of the highlights of ACAMS Europe this month was the panel Changing Scope: How ESG can Fight Financial Crime....
ACAMS Europe 2022: The regulatory outlook
At ACAMS Europe 2022, Regulatory Outlook: Trends and Emerging Issues in Europe was not just a headline panel, but a...
ACAMS Europe 2022: Messages from the keynote speakers
After two jam-packed days in Brussels, team Xapien came away with some valuable insights from ACAMS Anti-Financial Crime conference. We’ll...
Why ‘Xapien’?
Some background on our name. Here at Xapien, we think names are pretty important. A name is the key you...
FFECON22: 5 lessons learnt
After hearing tales of love and war at FFECON22 this year, we thought we’d share our five big takeaways for...
Innovation, Digital Transformation and AI at the London Law Expo
Team Xapien had a great time at the London Law Expo in Houndsditch! It was fantastic to be a sponsor...
London Law Expo 2022
We’re delighted to be the Official Tech Hub Sponsor at The London Law Expo. The 2022 speakers, including our very...
Negative News Screening that doesn’t burden manual resources
Wolfsberg’s Negative News Screening FAQs asks ‘How can an FI ensure NNS adds value without the need for excessive manual...
Every charity is at risk of media scrutiny
“Every charity is at risk of media scrutiny, no matter how loved they are by the British public.” – @BeckySlack,...
FCA review shows insufficiencies in due diligence processes
The recent review by the Financial Conduct Authority highlighted insufficiencies in the CDD and EDD processes of 6 challenger banks....
Secure your intelligence advantage with the right tech
“Designing world class AI depends on urgently modernising information-sharing” – Financial Times Open source data is playing an increasing role...
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