New Global Markets in the media

NGM founder quoted by London financial industry journal Financial-i on ineffectiveness of AML/CTF regime

NGM founder quoted by Fortent Inform on terror financing in the investment markets

NGM founder quoted by leading London AML lawyer in 'Fraud Watch' article about  problems of EU 3rd Money Laundering Directive

Resources on AML/CTF

The Terror Finance Blog

AML guru Rowan Bosworth-Davies' financial crime blog

 

New Global Markets is a privately owned start-up company based in London, with R&D in Israel, and are developing an advanced Know Your Customer (customer identification) solution for Anti-Money Laundering, Counter-Terror Financing, Anti-Fraud and other regulatory and anti-financial crime requirements for the financial market, and other high-risk industries.

The company's strengths are based on a highly experienced multidisciplinary team and advisory board that include experts in banking strategy, processes and risk management; money laundering and terror finance; international financial industry regulation; financial intelligence; technology development; data security and security compliance.

We have been developing our product in stealth mode until now, and have not revealed details of the product, or of the company, on this site. However, we are now coming out of stealth and are taking part in the Innotribe competition for innovative financial technology companies whose finals will take place at SWIFT's annual SIBOS conference in September 2011.

We are also interested in hearing from qualified institutions that are potential prototype or beta partners (financial service institutions, including all types of e-money; law and accounting firms; police and FIUs; regulators). If would like to contact us, you are welcome to do so at contact@newglobalmarkets.com