Here's what we have included in our Financial Abuse Screening Tool to help providers and parents protect their participants. Looking for your own copy? Check the link in the comments 👇

Here's what we have included in our Financial Abuse Screening Tool to help providers and parents protect their participants. Looking for your own copy? Check the link in the comments 👇

Here's what we have included in our Financial Abuse Screening Tool to help providers and parents protect their participants. Looking for your own copy? Check the link in the comments 👇

Here's what we have included in our Financial Abuse Screening Tool to help providers and parents protect their participants. Looking for your own copy? Check the link in the comments 👇

Are financial institutions sufficiently considering nature-related risks and opportunities? Financial institutions play a vital role in halting and reversing nature loss – see how: https://bit.ly/45dNKkM

By leveraging data, technology, and analytical insights to preemptively identify and mitigate risks before they show up, an intelligence-led approach is vital to navigating the challenging financial crime backdrop of 2024.  In our latest blog article Martin Nordh looks at how you can implement this approach to combat financial crime more effectively while enabling good business: https://lnkd.in/eUDAPiwv 

NEW BLOG POST! As the calendar flips to another year, we often find ourselves making resolutions, seeking new beginnings, and embracing fresh starts. Unfortunately, this time of renewal is also a golden opportunity for scammers to unleash new tactics and traps. In this digital era, financial scams have become increasingly sophisticated, making it crucial for individuals to stay alert and informed. Let’s dive into the evolving landscape of financial scams in the new year and explore ways to protect ourselves. Read more here: https://lnkd.in/gja87z_R (800) 433-9727 • AltaOne.org

Some friday thoughts on *why a financial crime taxonomy needs to be built from the bottom up* inspired by a couple of geeky conversations I've had around this topic in that last few months, let me know what you think - link in the comments! ✍ 🗒 💡