C A S E  S T U D Y 

Surpassing regulatory requirements for Financial House./

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Financial House appointed Napier to accelerate their digital transformation programme for AML and achieve performance improvements identified by the Financial Conduct Authority

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The granularity of rules combined with the level of rule testing were big winners ... it’s so important for me to demonstrate my rules have minimal false positives.” Metkel Asfaha, MLRO, Financial House