👋 Stop by and say hello to our incredible team at the Hilton Sydney for the Transform Finance FinCrime Summit! Our experts are ready to answer your questions and share valuable insights on the latest in financial crime prevention. If you missed Mike Yeardley's full house session on “Defending In Real-Time: Strategies and Innovations to Stop Scams and Money Mules,” you still have a chance to catch him later today! This is a fantastic opportunity to network with industry leaders and expand your knowledge!
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🔥 Fight FinCrime Forum 2023 is still on, yet let me share couple points that resonated with me. Marcus Wogart made a strong case for collaboration across industry and build partnerships to effectively fight fin crime Andy Mason filled stage 2 audience willing to hear from him personal insights from building digital banks from the scratch (yes plural, the 1st didn’t fly) - not his words but modular framework for NatWest Boxed seems to be box made of boxes glued by the functional purpose of every part in the system. Pav Gill - very personal and credible wirecard whistleblower story and difficult choices driven by need to do the right thing. Perpetual KYC cases demo in one of the stages. James Rickett FICA nicely debunked ESG elements in day to day work of fin crime fighters. Do you know what is the most trafficked mammal in the world? James and todays’s audience already know it. The closing panel and we can switch to networking and exchange chats in the lobby. Kudos to team that put the event together, partners for joining us and believing the mission behind the event and curious and engaged audience on site and in online channel. See you next year?
🎉 It's today❗️ 🤝 Welcome to Fight FinCrime Forum 2023. 💻 If you’ve chosen to participate online, then please check your email 📩 inbox – you’ll find a link to the broadcast. Sit back comfortably in your chair and get ready for a day full of inspiring speeches, expert knowledge sharing and interesting discussions. Thank you for working with us to create Fight FinCrime Forum 2023 - the largest meeting of financial crime prevention experts in Central and Eastern Europe.
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When it comes to remediation, don't bury your head in the sand. Remediation is vital to ensure you have effective financial crime controls in place, mitigating risk and protecting your organisation's reputation and bottom line. Find out all the details in our latest blog https://bit.ly/3RREgaF #Remediation #FinancialCrime
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Financial Intelligence Units play an important role in the financial system by gathering, analyzing, and sharing essential financial data to investigate financial crimes. 🌍 Their collaborative operations and international framework highlight how continuous communication and intelligence sharing help address the global challenge of Fincrime. Check out our infographic to learn more about the major global FIUs and their role in financial crime prevention investigations: https://lnkd.in/eKhY5MDX ?utm_source=LI&utm_medium=infographic&utm_campaign=Webform-infographic-global-fius #FinancialIntelligence #GlobalFIUs #AntiMoneyLaundering #TerroristFinancing #FinancialRegulation #Lucinity
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As the financial services landscape evolves, so do financial crime threats. Explore investigative strategies at our webinar. Join us as we discuss new approaches, challenges, and strategies to dealing with threats. #crowe #financialcrimes https://bit.ly/47UjonV
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Join us at the upcoming ICFP Financial Crime Conference 2024 for an insightful panel discussion on Pig Butchering, a growing form of financial fraud. This session will bring together leading experts in financial crime to explore the intricacies of this scam, its impact on victims, and strategies for prevention and detection. Attendees will gain valuable knowledge on how to identify and combat this evolving threat. Don’t miss this opportunity to stay ahead of financial criminals and enhance your protective measures. Learn more and register here: https://lnkd.in/dBFvrK59 #ICFP2024 #FinancialCrimeConference #PigButchering #FraudPrevention #ExpertPanel
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What are the key financial threats facing your organization today? We’d love to know! In this episode of ACAMS Live, Craig Timm talks to Joby Carpenter, SME Cryptoassets & Emerging Threats, ACAMS about ACAMS' AFC Top Threats survey - an important piece of research to capture your thoughts on the financial crime challenges that you are experiencing. Joby explains how the results of this survey will be shared with regulators, policymakers, law enforcement, and industry to help shape the future priorities in AFC. So far, we’ve had hundreds of responses from financial crime fighters worldwide, and we’d love to include your thoughts too. Help us help you by completing this survey – link in the comments below 👇 #AntiFinancialCrime #AntiMoneyLaundering #AML #marketresearch
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Management Consultant, Regulation Compliance, Project Management, Business Analyst, Financial Law Enforcement, Financial Crime Compliance, Change Mangement
🔍 Join for an insightful webinar discussing the critical topic: "WHY FINANCIAL CRIME AND REGULATORY PROGRAMMES FAIL AND HOW TO FIX THEM". 💡 In today's dynamic landscape, understanding the nuances of financial crime and regulatory compliance is paramount. Join industry experts as they unravel the common pitfalls and effective strategies to mitigate risks. Don't miss out on this opportunity to gain invaluable insights and fortify your organization's compliance framework. #FinancialCrime #RegulatoryCompliance #Webinar #RiskMitigation #FinanceIndustry #compliancesolutions
We are delighted to announce that Lewis O'Donald will join us as a panellist in our webinar in partnership with AMLintelligence.com on 28th Feb. 🎉 🎊 Lewis is a Non-Executive Director at HSBC Bank, and has a huge breadth of knowledge and experience at C-suite level of regulatory issues within Financial Services, having been CRO at Nomura for nine years, and held senior positions at Morgan Stanley before that. Lewis will join host Stephen Rae from AML Intelligence, and co-panellist Al Catto from BeyondFS on the virtual sofa. ✍ Register for the webinar now :✍ 'WHY FINANCIAL CRIME AND REGULATORY PROGRAMMES FAIL AND HOW TO FIX THEM': https://lnkd.in/g9AzrQ_4 Join us if you are ever involved in large, complex financial crime or regulatory programmes, and want to know how to improve their effectiveness, outcomes, and alignment with the regulator’s requirements. Learn how to: 👉 Implement robust governance, clear objectives, and effective communication. 👉 Approach regulatory interventions with confidence. 👉 Implement a secure closure process. #aml #financialcrime #remediation
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Our CEO Chris Green recently spoke with Philip Mackenzie from Chartis Research ahead of their Financial Crime and Compliance50 2024 report on why financial institutions are broadening their financial crime risk lens. Read more about our FCC50 ranking and entity management award here: https://lnkd.in/ehxURiMW #financialcrime #aml #riskandcompliance #kyc #xapienthem
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Manager-AML I Certified Professionals in AML, AFC, Audit & Investigations, Six Sigma I Expert on FCCM, Trade, PEP, Sanctions, CDD/EDD/TTP, FATCA, Correspondent Banking, Branch Governance, Regulatory Compliance I
I’m happy to share that I’ve obtained a new certification: The Evolution of FinCrime: What are the Trends Driving the Future of Financial Crime Fighting from Association of Certified Financial Crime Specialists - ACFCS!
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