---
title: "Combating Financial Crime: Know Your Client | Napier"
description: In this eBook, we explore why holistic AML approaches are critical to successful financial crime-fighting and why they are so hard to implement.
image: https://learn.napier.ai/hubfs/ebook_car%2002.png
---

![small\_logo](https://learn.napier.ai/hubfs/small_logo.svg)

D O W N L O A D

# Understand your customer: The importance of a holistic view of client activity in AML./

![yellow keyline](https://learn.napier.ai/hubfs/yellow%20keyline.svg)

![08 (3)](https://learn.napier.ai/hs-fs/hubfs/08%20(3).png?width=349&height=500&name=08%20(3).png "08 (3)")

| ![download\_icon](https://learn.napier.ai/hubfs/download_icon.svg) | # Download./ |
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#### Fill out the form to download our whitepaper. ![yellow keyline](https://learn.napier.ai/hubfs/yellow%20keyline.svg)

 

**Thinking about anti-money laundering (AML) holistically** is not a new concept by any means. But creating practical, pragmatic solutions that allow financial firms to move to an integrated approach to tackling financial crime is.

In this eBook, we explore why holistic AML approaches are critical to successful financial crime-fighting, why they are so hard to implement and how **Napier’s Client Activity Review** can be a first step in a client-centric view of financial crime risk across your whole firm.

# Our eBook is essential for organisations looking to:

![yellow keyline](https://learn.napier.ai/hubfs/yellow%20keyline.svg)

| ![yellow tick](https://learn.napier.ai/hubfs/yellow%20tick.svg) | Take a risk-based approach towards AML |
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| ![yellow tick](https://learn.napier.ai/hubfs/yellow%20tick.svg) | Have a fully automated customer-centric view of a client |
| ![yellow tick](https://learn.napier.ai/hubfs/yellow%20tick.svg) | Have an ongoing understanding of their customers risk levels |
| ![yellow tick](https://learn.napier.ai/hubfs/yellow%20tick.svg) | Incorporate AI and Machine Learning into their AML systems |

 

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©2025 Napier Technologies Limited.

 Intelligent Compliance./