Kinectify

Meet Anthony Reyes, Implementation Specialist at Kinectify! 🎉 ...   In this season of gratitude, we're excited to spotlight our amazing team members whose hard work, creativity, and dedication make all the difference. Today, let's get to know Anthony a bit with some fun facts about him:    🎓 If you could instantly master any new skill or hobby, what would it be and why? I would love to master manufacturing robotics. It's always been an interest of mine and it seems like the future is going in this direction with AI. 🧀 What's your favorite go-to snack or drink during work hours? My go-to snack is Cheese sticks and I normally drink water throughout the day. 🇯🇵 What's one thing from your bucket list that you're excited to try someday? Go to Japan. I love the food, anime, and culture.   Give Anthony a shout-out in the comments 👏    #aml #amlcompliance #employeespotlight #thankfulthursday

The answer to Tuesday’s Trivia Question, “According to FATF's most recent 'Jurisdictions under Increased Monitoring' publication, which country is no longer subject to increased monitoring?” was…..🥁🥁 Answer: C) Jamaica Good Job to David Matheson, Jay Wiles, Shannon Tarvin, and Doug Reeman FICA AML Dip for your correct answers! 🎉 #aml #amlcompliance #FATF #triviatuesday The information contained in this post is provided for informational purposes only and should not be construed as legal advice on any subject matter.

It's Trivia Tuesday 🎉... #aml #amlcompliance #tuesdaytrivia

🤖 US government officials continue to promote the use of advanced technologies including AI to combat financial crime...   How do you see AI shaping the future of AML compliance in your organization?    #aml #amlcompliance #AIriskmanagement

🎃 Our team had a blast at our Virtual Party yesterday!...   From virtual backgrounds to creative costumes, guess that emoji, and a few festive icebreakers, everyone brought their A-game to make this party memorable. We loved seeing our amazing remote team members have fun and share some laughs.   Ana Karen Bogarin Chloe G. Juan Carlos Carrillo Michael Calvin Claudio Fabian Gareca Ortega Gustavo de Jesús B. Daniel V. Donato Alfonso Tovar Paul Servando Armenta Castro Mosiah Mora Tomas Reyes Campos Micaela Mendizabal #aml #amlcompliance #letskinect 

Meet Rebeca, our Kinectify Pet of the Week!... This month, we're spotlighting our beloved office pets who bring joy, wagging tails, and smiles to the team. Here are some fun facts about Rebeca • Rebeca is an 11 year old Cocker Spaniel • Rebeca loves the ocean and is always ready for endless pets • Rebeca is an expert at finding any treat that's been hidden! Thank you for meeting some of our furry friends this month. Share your pet photos below 👇 Ana Karen Bogarin #aml #amlcompliance #FurDay #Petober

🎙️ Jaclyn Woods, BSA/AML Compliance Officer for the Chickasaw Nation Department of Commerce, joins us for the latest episode of Kinectify Conversations!...   Jaclyn and our Director of Business Development, Sean Topchi, sit down to discuss: 🎲  Building strong partnerships with law enforcement and the importance of real-time data sharing 🎲 Adapting compliance strategies for upcoming rule changes 🎲 Vendor transparency and accountability   Tune in to the full episode: https://lnkd.in/guTCSAcq   Don't forget to hit the subscribe button on Spotify and Apply podcast for more episodes of Kinectify Conversations.   #aml #amlcompliance #tribalgaming #CFT

US government officials continue to warn about Chinese organized crime using casinos... Read the full article here: https://lnkd.in/gifKxqHJ   #aml #amlcompliance #amlintelligence #IRS

🚨 The AML in 2024 webinar with Sean Topchi and Lauren Melcher starts in 1 hour!...   Don't miss our Director of Business Development and Vector Solutions' Senior Product Manager as they get into this years AML fines, treasure documents, proposed regulations and more.    Watch the webinar here: https://lnkd.in/gn2b7qAA   #aml #amlcompliance #casinocompliance 

Meet Kale, our Kinectify Pet of the Week!... This month, we're spotlighting our beloved office pets who bring joy, wagging tails, and smiles to the team. Here are some fun facts about Kale:   • Kale is 13 year old Staffordshire Terrier and an American Bulldogs mix • Kale was rescued in 2013 • Kale's favorite activity is golf cart rides and sunbathing • Kale cannot swim and despises squirrels Check back every Friday in October to meet a new furry friend from the Kinectify family and find out what makes them such a special part of our team. Share your pet photos below 👇 Brandon Nigro #aml #amlcompliance #FurDay #Petober