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Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities


Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia s most trusted brands, Australia Post.
Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform. The solution will bring together transaction monitoring and Know Your Customer data, allowing Australia Post to continue its capabilities to efficiently spot suspicious activity and comply with relevant regulatory obligations.
Napier s Transaction Monitoring, Client Activity Review and Risk-based Scorecard solutions will give Australia Post a next generation compliance platform, enabling the organisation to effectively identify and manage risk and extend its anti ....

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Was former Australia Post CEO Christine Holgate correct when she said taxpayers' money wasn't used to purchase Cartier watches?


Was former Australia Post CEO Christine Holgate correct when she said taxpayers money wasn t used to purchase Cartier watches?
RMIT ABC Fact Check
ThuThursday 17
updated
FriFriday 18
DecDecember 2020 at 12:45am
Former Australia Post CEO Christine Holgate says taxpayer money wasn t used to purchase Cartier watches as bonuses for staff.
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The claim
With the budget mired in debt and deficit, fresh questions are being asked about whether governments and the companies they own are spending the public s money diligently.
Christine Holgate recently resigned as chief executive of Australia Post, conceding a decision to reward four senior employees with Cartier watches did not pass the pub test . ....

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