Time flies when you are having fun - also when you are learning, connecting with the anti-corruption community from all over the world, having important discussions, and even dancing! 😅 Take a look at some of the best moments of Day 3 at the #IACC2024With Specialiųjų tyrimų tarnyba (STT).
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Financial Crime Fighter | Senior Director of AML at ACAMS | Former Department of Justice and Bank of America
We’re going around the world to give you the latest on beneficial ownership including updates from… the United States, European Union, the United Kingdom, Switzerland, Hong Kong, the Philippines, Indonesia, Singapore, Australia, and much, much more! Join myself and my ACAMS colleagues Caryn Leong and George Voloshin, CAMS CGSS this Thursday at 10am ET. Link to register in the comments. #acams #beneficialownership #corporatetransparencyact
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👏 The #ECOFEL has successfully delivered the “Asset Recovery” workshop during the recent Egmont Working and Regional Groups Meetings in St. Julian’s, Malta, on February 1st, 2024. 💡 During the workshop, participants examined several emerging threats to effective asset repatriation, identified opportunities and strategies that can be used to overcome these barriers and improve performance with cross-border recoveries of proceeds of crime, and discussed the changes and opportunities within the new FATF standards, which respond to the need for stronger legislative tools and better information sharing mechanisms between jurisdictions. 🔑 The ECOFEL would like to extend its appreciation to the presenters for sharing their insights and knowledge with the audience, as well as to the attendees for actively participating in the workshop and using this opportunity to address the main challenges faced in their jurisdictions. 🤝 The ECOFEL would also like to thank the Financial Intelligence Analysis Unit of Malta (FIAU) for hosting the Egmont Working and Regional Groups Meetings from Monday, January 29th to Friday, February 2nd, 2024. The ECOFEL as well as the EG appreciate the time and effort invested in planning the event and are very pleased with the success achieved this year. 🏆 Last but not least, thank you to the ECOFEL donors below. Our initiatives would not be possible without your support and generous contributions! U.S. Department of State - Bureau of International Narcotics and Law Enforcement Affairs (INL) SECO Economic Cooperation and Development AUSTRAC UAE Financial Intelligence Unit Saudi Arabia FIU (SAFIU) Anti-Money Laundering Division (AMLD) – Taiwan UK Financial Intelligence Unit (UKFIU) Grand Duchy of Luxemburg 🌍 The ECOFEL remains committed to engaging with strategic international partners to assist them in strengthening the global AML/CFT regime. #AssetRecovery #AMLCFT #Cooperation #AntiCorruption
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𝗕𝗶𝘁𝗲𝘀𝗶𝘇𝗲𝗱 𝗦𝘂𝘀𝘁𝗮𝗶𝗻𝗮𝗯𝗹𝗲 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 𝗚𝗼𝗮𝗹𝘀 (SDGs) 𝗦𝗲𝗿𝗶𝗲𝘀 𝘚𝘋𝘎 16: 𝘗𝘦𝘢𝘤𝘦, 𝘑𝘶𝘴𝘵𝘪𝘤𝘦, 𝘢𝘯𝘥 𝘚𝘵𝘳𝘰𝘯𝘨 𝘐𝘯𝘴𝘵𝘪𝘵𝘶𝘵𝘪𝘰𝘯𝘴 Building Peace, Justice, and Strong Institutions is essential for creating stable and prosperous business environments. Ethical business practices, transparency, and anti-corruption measures not only build trust but also contribute to a just society. 𝗛𝗼𝘄 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗦𝗠𝗘 𝗽𝗿𝗼𝗺𝗼𝘁𝗶𝗻𝗴 𝗽𝗲𝗮𝗰𝗲 𝗮𝗻𝗱 𝗷𝘂𝘀𝘁𝗶𝗰𝗲 𝗶𝗻 𝗶𝘁𝘀 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝗮𝗻𝗱 𝗰𝗼𝗺𝗺𝘂𝗻𝗶𝘁𝘆? Sharing our experiences and challenges can help us learn and grow together. ⚖️✨ #SDG16 #EthicalBusiness #CorporateResponsibility"
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Crescent Compliance Solutions (Pty) Ltd's CEO Kashnie Naidoo - CSb (SA), CAMS, ACAMS SA Board Member and Regulatory Activist, together with Erica B. of the South African Institute of Stockbrokers (SAIS), were invited to join the discussion in Vienna last week. The #FATF's annual Forum, led by President T. Raja Kumar and attended by over 250 stakeholders, focused on enhancing #globalcooperation against #moneylaundering and #terroristfinancing. Discussions emphasised the essential roles of both the #privatesector and #publicsector in mitigating these risks, with specific attention on issues like #paymenttransparency and the impact of #digitalcurrencies. The consensus highlighted the need for a collective effort to combat #financialcrimes, with insights from the forum set to shape the FATF's strategic priorities ahead of their next meeting in Singapore. Related link: Private Sector Consultative Forum, April 2024 - https://lnkd.in/gNFdWVFU
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What an amazing Private Sector Consultative Forum this year. Thank you to Financial Action Task Force (FATF) for an amazing session. Insightful conversations and thought provoking discussions around the panel discussions that also included some key take aways: - Importance of PPP's and the role they play - Recommendation 24 and 25 in relation to Beneficial Ownership impact - Collaboration, training and building trust to implement AML/CTF measures progressively -A common understanding of risks from a supervisor, assessor and regulator view to focus efforts and present gold plating -Working across sectors with commitment and being serious about a risk based approach -Keeping up with technology in an agile manner and being prepared for what is on the horizon.
Crescent Compliance Solutions (Pty) Ltd's CEO Kashnie Naidoo - CSb (SA), CAMS, ACAMS SA Board Member and Regulatory Activist, together with Erica B. of the South African Institute of Stockbrokers (SAIS), were invited to join the discussion in Vienna last week. The #FATF's annual Forum, led by President T. Raja Kumar and attended by over 250 stakeholders, focused on enhancing #globalcooperation against #moneylaundering and #terroristfinancing. Discussions emphasised the essential roles of both the #privatesector and #publicsector in mitigating these risks, with specific attention on issues like #paymenttransparency and the impact of #digitalcurrencies. The consensus highlighted the need for a collective effort to combat #financialcrimes, with insights from the forum set to shape the FATF's strategic priorities ahead of their next meeting in Singapore. Related link: Private Sector Consultative Forum, April 2024 - https://lnkd.in/gNFdWVFU
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The #B20Brazil Integrity & Compliance task force team, headed by Claudia Sender, was invited by the G20 Anti-Corruption Group, chaired by Controladoria-Geral da União (CGU), to talk about the work that has been done within the secretariat and the thematic priorities for the task force. The Anti-Corruption Group highlighted the notorious convergence between the #G20 and #B20 working groups priorities and how it is important to have an active participation from the private sector in anti-corruption and compliance discussions. Read the full article: https://lnkd.in/dNiRhVPP
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On 9 December, we join the global community in honouring International Anti-corruption day. Embedded in our culture, our Code of Conduct serves as our compass, guiding us through the complexities of the business landscape. At Sobi, we recognise the collective responsibility we bear in fostering a culture that stands against corruption in all its forms. Our Code of Conduct isn’t just a set of rules; it’s a commitment we all share. It applies to each one of us. Learn more about our Code of Conduct. https://lnkd.in/di2tMVRx #Sobi #RareDiseases #RareStrength #Sustainability
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RightShip announced recently that they have partnered with LSEG (London Stock Exchange Group) (LSEG) to bolster transparency within the maritime industry. Through this collaboration, LSEG’s World-Check will be integrated into RightShip’s platform, enabling users such as charterers, financial institutions, traders, port authorities, and shipowners to screen vessels and maritime companies for risks associated with sanctioned or embargoed entities. With a database of over 4 million records and a team of 400 specialists, the integration aims to provide comprehensive oversight and clarity on risk exposure in real-time. RightShip CEO Steen Lund emphasises the importance of transparency in addressing industry challenges and scrutiny, offering customers a vetting solution to enhance their shipping risk management workflows and ensure compliance. #compliance #lseg #maritimeindustry #shipsandshipping https://lnkd.in/eaG6G-Xb
Sanctions screening added to digital maritime platform
rivieramm.com
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International cooperation is crucial in combating financial crimes as it enables the sharing of intelligence, resources, and best practices across borders. This collaborative effort enhances the ability to detect, investigate, and prosecute financial crimes more effectively, as demonstrated by the UAE FIU's TBML Summit.
UAEFIU organised a summit on Combatting Trade-Based Money Laundering, held on Thursday, 4th of July 2024, building on the recent TBML report published by UAEFIU. Experts from the public and private sectors, as well as international stakeholders, convened to address the complexities of trade-based laundering, which exploits international trade system and supply chains. Discussions centred on innovative strategies leveraging advanced technology and data analytics to mitigate risks associated with trade-based money laundering. The UAEFIU’s comprehensive report underscores the UAE's commitment to combatting financial crimes through rigorous legislative frameworks and collaborative efforts across sectors. The UAEFIU plays a pivotal role in analyzing extensive data and fostering international partnerships to enhance global financial integrity. #TBML #FinancialIntegrity #GlobalSecurity #UAEFinance #Summit #AMLCFT #UAEFIU #moneylaundering #terroristfinancing #egmontgroup نظمت وحدة المعلومات المالية لدولة الإمارات العربية المتحدة قمة لمكافحة غسل الأموال القائم على التجارة، والتي عقدت يوم الخميس 4 يوليو 2024، استناداً على التقرير الأخير عن غسل الأموال القائم على التجارة الذي نشرته وحدة المعلومات المالية الإماراتية. اجتمع خبراء من القطاعين العام والخاص بالإضافة إلى الجهات الدولية المعنية لمناقشة تعقيدات غسل الأموال القائم على التجارة، الذي يستغل نظم التجارة الدولية وسلاسل التوريد. تضمنت المناقشات استراتيجيات مبتكرة تعتمد على التكنولوجيا المتقدمة وتحليل البيانات للحد من المخاطر المرتبطة بغسل الأموال القائم على التجارة. يؤكد التقرير الشامل لوحدة المعلومات المالية الإماراتية التزام دولة الإمارات بمكافحة الجرائم المالية من خلال إطر تشريعية فعالة وجهود تعاونية عبر القطاعات. لدى وحدة المعلومات المالية الإماراتية دوراً محورياً في تحليل البيانات الواسعة وتعزيز الشراكات الدولية لتعزيز نزاهة النظام المالي العالمي. #غسل_الأموال_القائم_على_التجارة #نزاهة_مالية #أمن_عالمي #مالية_الإمارات #قمة #مكافحة_غسل_الأموال_وتمويل_الإرهاب #وحدة_المعلومات_المالية_الإماراتية #غسل_الأموال #تمويل_الإرهاب #مجموعة_إغمونت #وحدة_المعلومات_المالية
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That's a wrap! #CoSP10, the largest global anti-corruption conference, has come to a close. The outcomes will shape our anti-corruption efforts in the coming years. Watch the highlights of this week's conference in Atlanta ⬇️ #UnitedAgainstCorruption
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