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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-money laund
Tasmanian Labor
Financial strategy for the Mersey based on unrealistic assumptions
Another example of the Liberals’ disregard for Tasmanians living on the North West Coast
The future funding for the Mersey Community Hospital is in doubt, with figures revealed today showing a shortfall of nearly $100 million.
Shadow Treasurer David O’Byrne said Labor raised concerns about the funding model two years ago, yet the government had done nothing to shore up the hospital’s future funding.
“There is significant risk that the funding provided for the Mersey by the Commonwealth will dry up before the end of the funding period, leaving the future of the hospital in doubt.