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Articles

Jane Jee on AML Compliance: is the gaming sector playing roulette with its profits?

Over the last year, several gaming companies have been on the receiving end of record fines, following serious failings in the way they tackle financial crime and identify problem gambling. ...

April 2018 Kompli-Global

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Time for the gambling sector to up its game.

Jane Jee, money laundering expert and CEO of Kompli-Global, says “there is no longer any excuse for companies in the gaming sector and beyond not to do all they can to comply with AML legislation”. ...

April 2018 Kompli-Global

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Do Compliance Managers Need a Shoulder to Lean on When it Comes to AML?

Across the globe, anti-money laundering (AML) legislation is becoming ever more rigorous and ever more complex. Do financial services compliance managers need help bearing the burden? Jane Jee, CEO of Kompli- Global, explains how artificial intelligence (AI) is providing them with the support they need to combat financial crime. ...

April 2018 Kompli-Global

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Companies House must do more to stop money laundering.

Jane Jee, CEO Kompli-Global says “The UK has made great strides in tackling money laundering — but gaps still exist”. ...

March 2018 Kompli-Global

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Jane Jee on the William Hill money laundering fine

Jane Jee, money laundering expert and CEO of Kompli-Global, said the fine should come as a “wake-up call” for the sector. ...

March 2018 Kompli-Global

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RTA Associates - Financial Crime & Conduct: Exploring Regulatory Technology – A New Approach

During the March 2018 event in Paris, participants including Kompli-Global, BNP Parobas, HSCBC and Capco expressed a strong appetite to understand how technology can help them address regulatory requirements, and to increase their awareness of existing solutions. ...

March 2018 Kompli-Global

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Jane Jee on the key to OPBASs success

The Office for Professional Body Anti-Money Laundering Supervision is now fully operational and promises to begin a new era of anti-money-laundering supervision. ...

February 2018 Kompli-Global

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APCC Affiliate Member


APCC

The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated by the Financial Conduct Authority in the UK. ...

January 2018 Kompli-Global

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How Much Do You Know About FinTech?

The quiz was for its readers to find out how much they know about FinTech. ...

January 2018 Kompli-Global

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