Nick Parfitt
Nick is a seasoned AML professional with over 15 years experience of delivering technology-related projects to many Tier 1 and 2 Financial Services organisations. His expertise spans the full AML value-chain, from on-boarding (CDD/EDD) to Customer and Transaction Screening, ongoing Monitoring, Regulatory reporting and ML/AI Analytics, having previously worked for EY, Accenture, HSBC & Acuris. At Feedzai he is responsible for driving AML product strategy, producing thought leadership and insights and supporting customers. Nick has an International Diploma in AML from the ICA (International Compliance Association).
- AML
- 7min read
Transaction Screening: A Complete Guide for Financial Institutions
The anti-money laundering (AML) compliance world often talks about “speed” and “security” as if they’re on opposite ends of a ...
- AML
- 8min read
How Banks Prevent Human Trafficking Scams & Protect Customers
Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...
- AML
- 5min read
Feedzai is a Leader in Liminal’s Anti-Money Laundering Report
What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...
- AML
- 7min read
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally ...
- AML
- 6min read
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
- AML
- 6min read
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
