TSS Consultancy Pvt Ltd

Thanks a lot to my organization TSS Consultancy Pvt Ltd for all the support and appreciation. The healthy working environment of TSS has fueled my journey for Ph.D. towards completion. Special heartful thanks to my mentor and our director Chandrakant Tanna (SK) ...!!! TSS Consultancy Pvt Ltd Sagar Tanna

India’s 2024 FATF Mutual Evaluation Report: Key Takeaways 1. Strong ML/TF risk understanding, with improvements needed in human trafficking and precious metals sectors. 2. LEAs use financial intelligence effectively, but there seems to be low levels of requests to support tracing of criminal assets. 3. Potential ML is identified systematically via multiple routes, however effectiveness need improvement. 4. TF prosecutions are hindered by delays, despite effective asset seizures. 5. India’s emphasis on disruption, prevention of terrorism and TF is broadly consistent with risk. 6. There is a good general understanding of risks and obligations as well as application of mitigating measures in the financial sector. STR filing in some sector may need to improve. 7. Checks to prevent criminals from entering the financial, VASP and DNFBP sectors are broadly adequate but there can be improvements in a few sectors. 8. India has taken steps to improve MLA coordination within India and also on international cooperation. 💡 Pro Tip: Dive into the full report to see where #TrackWizz and all of us could make the biggest difference : https://lnkd.in/d5aeZfr4 👉 Read the full report here: https://lnkd.in/dXbzUWGi #AML #CFT #FATF #Compliance #PMLA #RiskManagement

Just as Lord Ganesha guides with wisdom, our solutions empower businesses to navigate complex regulatory landscapes with ease. We wish you a very prosperous & happy Ganesh Chaturthi! 🕉️✨ #GaneshChaturthi #NewBeginnings #FightingFinancialCrime #TrackWizz #TSSConsultancy #Screenzaa

What an amazing day for me - culmination of a long journey towards achieving a dream - doctoral graduation in England 🏴󠁧󠁢󠁥󠁮󠁧󠁿! Thanks to a warm and sunny day at St Albans, England, it was a great graduation day for me and many others. Thank you to some of my well wishers here and their prayers. 🙏🙏 @St Albans Cathedral

Announcing TSS Sameer Aatmanirbhar Scholarships for B.E/B.Tech and Graduating Students (2024-25) TSS Sameer Aatmanirbhar Scholarships are here to support and empower you! We are committed to helping deserving students excel in their education. 📚 Scholarship Highlights: 1️⃣ TSS Sameer Aatmanirbhar Scholarship for B.E/B.Tech Courses (2024-25) 2️⃣ TSS Sameer Aatmanirbhar Scholarship for Graduation (2024-25) How to Apply: 1️⃣ Log on to https://lnkd.in/dMYuP8xX Website 2️⃣ Click on the company filter and select "TSS Consultancy" 3️⃣ Apply for the appropriate scholarship  Last Date to apply : - 13/09/2024 📲 More Info: https://lnkd.in/dEjnJmwZ 👩🎓 Share this opportunity with anyone who might benefit #Scholarship #Engineering #Graduation #Education #FinancialAid #Aatmanirbhar #Opportunity #Empowerment #EducationForAll #TSS #TrackWizz

Announcing TSS Sameer Aatmanirbhar Scholarships for B.E/B.Tech and Graduating Students (2024-25) TSS Sameer Aatmanirbhar Scholarships are here to support and empower you! We are committed to helping deserving students excel in their education. 📚 Scholarship Highlights: 1️⃣ TSS Sameer Aatmanirbhar Scholarship for B.E/B.Tech Courses (2024-25) 2️⃣ TSS Sameer Aatmanirbhar Scholarship for Graduation (2024-25) How to Apply: 1️⃣ Log on to https://lnkd.in/dMYuP8xX Website 2️⃣ Click on the company filter and select "TSS Consultancy" 3️⃣ Apply for the appropriate scholarship  Last Date to apply : - 13/09/2024 📲 More Info: https://lnkd.in/dEjnJmwZ 👩🎓 Share this opportunity with anyone who might benefit #Scholarship #Engineering #Graduation #Education #FinancialAid #Aatmanirbhar #Opportunity #Empowerment #EducationForAll #TSS #TrackWizz

On 28th Aug at Global fintech festival our Founder & CEO Mr. Sagar Tanna, shared his insights alongside other industry leaders: Mr. Abhishek Bali Mr. Sandesh GS Mr. Rob Neely Mr. Hemant Verma Mr. Vinay Kumar Sankarapu It's clear that innovation in AI is driving the future of compliance and security, and we at TrackWizz are all set to be at the forefront of these advancements. Thank you to all the panelists and attendees for making this session so engaging and insightful. Here's to a future powered by AI and innovation. #GFF2024 #PMLA #FATF #AML #CFT #FinancialCrime #Compliance #AntiMoneyLaundering #KYC #TrackWizz #RegTech #RiskManagement #artificialIntelligence

🌟 Wrapping Up an Incredible Experience at GFF 2024! 🌟 We had an amazing time showcasing our solutions at the GFF 2024 event! Our experience center was a hub of activity, with attendees showing great interest in our offerings, including: #DigitalOnboardingAPI's, #CKYC, Screenzaa #Screening, #RiskRating, #TransactionMonitoring #STRReporting & #AML Academy It was a pleasure connecting with industry leaders, innovators, and partners who are as passionate about compliance and technology as we are. Thank you to everyone who visited our booth and engaged with our team—we're excited to continue these conversations and explore new opportunities together! Missed us at the event? No worries! You can still reach out to learn more about our solutions and how they can benefit your organization. Contact Us @: [email protected] #GFF2024 #ComplianceSolutions #DigitalOnboarding #RiskManagement #AML #RegTech

Unlock the new dimension of Fighting Financial Crime at our experience center in GFF. Visit Us at Booth : R08 Location : Jio World Convention Center Click here: https://lnkd.in/dj9d9EFF , to get your exclusive Invitation #GFF2024 #PMLA #FATF #AML #CFT #FinancialCrime #Compliance #AntiMoneyLaundering #KYC #TrackWizz #FinancialSecurity #RegTech #RiskManagement

Join us at GFF booth R8 , the only experience centre on fighting financial crime. TSS Consultancy Pvt Ltd #GFF