Julian Dixon, CEO of Napier AI, which provides an intelligent compliance platform, talks to The Banker’s Joy Macknight about the basics banks need to get right before they deploy an AI-powered anti-money laundering solution, and how banks need to shift to an ongoing risk-based approach to compliance.

Implementing Blockchain Screening in Your Anti-Money Laundering and Compliance Process In U A E
As a business, you are undoubtedly concerned about your compliance with anti-money laundering and compliance regulations. One way to bolster your compliance posture is to implement blockchain screening into your overall AML and compliance process.
What is The Purpose of Blockchain Screening?
Blockchain screening is a process that helps you identify and track the movements of money across borders. By doing so, you can detect and prevent illicit activity.
What are the Benefits of Blockchain Screening?
The benefits of blockchain screening include the following:
-Reduced compliance costs
-Enhanced transparency and accountability
-Reduced risk of financial crime
-A stronger reputation for trustworthiness
How Do I Implement Blockchain Screening?
There are a number of ways that you can implement blockchain screening into your AML and compliance process. Some of the options include the following:
-Using a blockchain scanner
-Implementing a Know Your Customer (KYC) process
-Using a smart contract to track funds
Implementing blockchain screening into your overall AML and compliance process is a wise decision for your business. By doing so, you can safeguard your assets and protect your reputation.
https://youtu.be/BPJqCdEuoN0
https://youtu.be/scbmOnk1I58

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▬▬ CHAPTERS IN THIS FINCRIME AGENT VIDEO ▬▬
0:00 – Guidance on SAR Intro
1:44 – What is a Suspicious Activity Report?
2:27 – Why firms must submit SARs?
3:24 – When to submit a SAR
3:39 – SARs in the regulated and unregulated sector
5:48 – Non regulated firms obligations
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7:55 – Submitting a SAR on the NCA SAR Online portal
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✅ SOURCE & REFERENCES MENTIONED IN THIS VIDEO

Introduction to Suspicious Activity Reports (SARs): https://nationalcrimeagency.gov.uk/who-we-are/publications/570-introduction-to-sars/file
Da Silva COURT CASE: https://www.bailii.org/ew/cases/EWCA/Crim/2006/1654.html
NCA SAR Online portal: https://www.ukciu.gov.uk/(yj2itlqb3yvec145jrvdgd45)/saronline.aspx
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