KYC North Africa

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞 – 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 Always wanted to take an AML course to have a better understanding of the world of Anti-Money Laundering (#AML) and Financial Crime but didn’t know where to start? At KYC Lookup/KYC In Africa we will always be committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively. Our 𝐅𝐑𝐄𝐄 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 (𝘠𝘦𝘴, 𝘪𝘵 𝘪𝘴 𝘢𝘤𝘵𝘶𝘢𝘭𝘭𝘺 𝘍𝘙𝘌𝘌) has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion (most certificates are issued within 48hrs from registration), enhancing your CV and showcasing your dedication to excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! So seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. ✅ 𝐄𝐧𝐣𝐨𝐲 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: By registering to our free training you also get to enjoy future discounts on our paid for accredited online courses. Take the first step towards becoming an AML/CFT professional! 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: https://lnkd.in/evA4QN92 #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

𝐀𝐌𝐋 𝐄𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧 𝐢𝐬 𝐚 𝐍𝐞𝐯𝐞𝐫 𝐄𝐧𝐝𝐢𝐧𝐠 𝐉𝐨𝐮𝐫𝐧𝐞𝐲! Read our latest article on the importance and advantages of taking an AML Online Course 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐀𝐫𝐭𝐢𝐜𝐥𝐞: https://lnkd.in/eFtmauAc

𝐑𝐞𝐠𝐓𝐞𝐜𝐡 𝐀𝐟𝐫𝐢𝐜𝐚 𝐬𝐭𝐚𝐫𝐭𝐬 𝐭𝐨𝐝𝐚𝐲, For anyone who is in Lagos, Nigeria come down to the Oriental Hotel in Victoria Island and attend in person. If you cant make in person, feel free to sign up to attend virtually via the below link: https://lnkd.in/eANYk_Yc KYC In Africa is present at this conference so feel free to pop by to say hello. #RegTechAfrica #AML #Regulations

𝐄𝐱𝐜𝐢𝐭𝐢𝐧𝐠 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐭𝐨 𝐀𝐧𝐧𝐨𝐮𝐧𝐜𝐞! We're thrilled to announce our partnership with Regtech Africa which will bring our AML education Online Courses and video tutorials to Nigeria and the rest of the African continent. 𝐇𝐨𝐰 𝐚𝐫𝐞 𝐰𝐞 𝐩𝐥𝐚𝐧𝐧𝐢𝐧𝐠 𝐭𝐨 𝐝𝐨 𝐭𝐡𝐢𝐬? By harnessing KYC Lookup's expertise in delivering comprehensive and fully accredited #AML education materials alongside RegTech Africa's extensive reach and cutting-edge market intelligence platform. This strategic alliance is all about empowering organisations and individuals with the knowledge and tools they need to combat financial crime effectively. This strategic partnership marks a significant step forward in advancing AML #education and fostering regulatory compliance across Africa. Both KYC Lookup and RegTech Africa are committed to driving positive change and promoting a culture of integrity and transparency within the region's financial landscape. 𝐒𝐭𝐚𝐲 𝐭𝐮𝐧𝐞𝐝 𝐟𝐨𝐫 𝐦𝐨𝐫𝐞 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐚𝐬 𝐰𝐞 𝐞𝐦𝐛𝐚𝐫𝐤 𝐨𝐧 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐞 𝐣𝐨𝐮𝐫𝐧𝐞𝐲 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫! Central Bank of Nigeria United Nations Security council Cyril Okoroigwe CISA, CISM, CRISC, PMP #AMLeducation #RegTechAfrica #KYCLookup #Partnership #Announcement #Nigeria #Africa

𝐄𝐱𝐚𝐦𝐩𝐥𝐞𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐲𝐜𝐥𝐞!! Money laundering, the complex process of disguising the origins of illicit funds, poses a significant threat to the integrity of financial systems worldwide. As an AML professional It’s essential to understand the three stages of money laundering in detail, although it can be claimed the phases are different nowadays, the three phases can still be discovered in most money laundering networks. Let’s look in detail into each stage of money laundering, 𝐒𝐓𝐀𝐆𝐄 1: 𝐏𝐋𝐀𝐂𝐄𝐌𝐄𝐍𝐓 The initial stage of money laundering involves placing illicit funds into the legitimate financial system. Criminals employ various tactics to accomplish this, such as structuring cash deposits to evade reporting requirements, purchasing high-value assets like real estate or luxury goods, or utilising shell companies and offshore accounts to obscure the source of funds. Placement establishes a foundational layer of legitimacy for illicit proceeds, making it more challenging for authorities to trace their origins. 𝐒𝐓𝐀𝐆𝐄 2: 𝐋𝐀𝐘𝐄𝐑𝐈𝐍𝐆 In the layering stage, launderers engage in a series of complex financial transactions to further conceal the source and ownership of illicit funds. This often involves transferring funds between multiple accounts, converting cash into other assets such as securities or cryptocurrencies, or conducting transactions through intermediaries to create layers of complexity. Layering serves to obscure the money trail, making it increasingly difficult for investigators to untangle and trace the flow of illicit funds. 𝐒𝐓𝐀𝐆𝐄 3: 𝐈𝐍𝐓𝐄𝐆𝐑𝐀𝐓𝐈𝐎𝐍 The final stage of money laundering entails integrating laundered funds back into the legitimate economy, making them appear as if they originated from lawful sources. This may involve investing in legitimate businesses, purchasing real estate or luxury assets or using laundered funds to finance other criminal activities. Integration allows launderers to enjoy the proceeds of their illicit activities without raising suspicion, effectively legitimising the tainted funds in the eyes of the law. ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #MoneyLaundering #FinancialCrime #AML #Compliance #FraudPrevention #FinancialIntelligence #KYC #KYCLookup #KYCInAfrica #Africa

𝐓𝐡𝐞 𝐖𝐨𝐫𝐥𝐝 𝐨𝐟 𝐏𝐨𝐥𝐢𝐭𝐢𝐜𝐚𝐥𝐥𝐲 𝐄𝐱𝐩𝐨𝐬𝐞𝐝 𝐏𝐞𝐫𝐬𝐨𝐧𝐬 (𝐏𝐄𝐏𝐬) Politically Exposed Persons (#PEPs) represent a unique challenge for financial institutions due to their elevated risk of involvement in financial crimes. Comprehensive Anti-Money Laundering (AML) training to employees is essential in equipping them with the necessary skills to identify and manage PEP-related risks.   𝐖𝐡𝐚𝐭 𝐢𝐬 𝐚 𝐏𝐨𝐥𝐢𝐭𝐢𝐜𝐚𝐥𝐥𝐲 𝐄𝐱𝐩𝐨𝐬𝐞𝐝 𝐏𝐞𝐫𝐬𝐨𝐧𝐬 (𝐏𝐄𝐏𝐬) PEPs are individuals who hold prominent public positions or have close associations with high-ranking government officials. This includes government officials, heads of state, members of parliament, judges and senior executives of state-owned enterprises. Due to their positions of power and influence, PEPs are inherently susceptible to corruption, bribery and other forms of financial crime. As such, financial institutions must exercise heightened scrutiny when conducting business with PEPs to mitigate associated risks. 𝐈𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐜𝐞 𝐨𝐟 𝐈𝐝𝐞𝐧𝐭𝐢𝐟𝐲𝐢𝐧𝐠 𝐚𝐧𝐝 𝐌𝐚𝐧𝐚𝐠𝐢𝐧𝐠 𝐏𝐄𝐏-𝐑𝐞𝐥𝐚𝐭𝐞𝐝 𝐑𝐢𝐬𝐤𝐬 Identifying and managing PEP-related risks is crucial for financial institutions to maintain regulatory compliance and safeguard against financial crime. Institutions must implement robust Know Your Customer (#KYC) procedures to verify the identities of PEPs and assess the potential risks associated with their accounts. This involves conducting enhanced due diligence, monitoring transactions for suspicious activity and imposing additional controls to mitigate the inherent risks posed by PEPs. By identifying and managing PEP-related risks effectively, institutions can protect themselves from reputational damage, regulatory scrutiny and financial losses. 𝐓𝐡𝐞 𝐂𝐫𝐮𝐜𝐢𝐚𝐥 𝐑𝐨𝐥𝐞 𝐨𝐟 𝐀𝐌𝐋 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 Comprehensive AML training is indispensable in empowering employees to recognise and address PEP-related risks effectively. #AML training educates employees about the characteristics of PEPs, their associated risks and the regulatory requirements governing their interactions. By providing employees with the necessary knowledge and skills, institutions can enhance their ability to detect and mitigate PEP-related risks, thereby strengthening their overall compliance efforts. AML training plays a crucial role in equipping employees with the knowledge and skills needed to identify and address PEP-related risks effectively. ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #PEPs, #AMLTraining, #FinancialCrime, #KYC, #Compliance, #KYCLookup #RegulatoryRisk, #AntiCorruption, #FinancialRegulation, #RiskManagement, #KnowYourCustomer

𝐓𝐡𝐞 𝐃𝐢𝐟𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐁𝐞𝐭𝐰𝐞𝐞𝐧 𝐌𝐚𝐧𝐚𝐠𝐞𝐫𝐬 𝐚𝐧𝐝 𝐋𝐞𝐚𝐝𝐞𝐫𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐀𝐌𝐋 𝐒𝐩𝐚𝐜𝐞 While the terms "manager" and "leader" are often used interchangeably, they embody distinct roles and qualities, each playing a crucial part in the AML landscape. 𝐌𝐚𝐧𝐚𝐠𝐞𝐫 𝐯𝐬 𝐋𝐞𝐚𝐝𝐞𝐫: 𝐔𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐂𝐨𝐧𝐭𝐫𝐚𝐬𝐭   𝐓𝐡𝐞 𝐌𝐚𝐧𝐚𝐠𝐞𝐫𝐢𝐚𝐥 𝐑𝐨𝐥𝐞 𝐢𝐧 𝐀𝐌𝐋: Managers in the AML space are primarily tasked with overseeing day-to-day operations, enforcing policies and procedures and ensuring regulatory compliance within their teams. 𝐌𝐚𝐧𝐚𝐠𝐞𝐫𝐬 𝐫𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐭𝐲𝐩𝐢𝐜𝐚𝐥𝐥𝐲 𝐫𝐞𝐯𝐨𝐥𝐯𝐞 𝐚𝐫𝐨𝐮𝐧𝐝: 📍𝐒𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐢𝐨𝐧: Managers are responsible for supervising AML analysts and specialists, ensuring that tasks are completed efficiently and accurately. 📍𝐏𝐫𝐨𝐜𝐞𝐬𝐬 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭: Managers oversee the implementation and maintenance of AML processes, including transaction monitoring, customer due diligence and suspicious activity reporting. 📍𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭: Managers analyse AML risks and devise strategies to mitigate them, often working closely with compliance officers and senior management. 📍𝐌𝐚𝐧𝐚𝐠𝐞 𝐄𝐱𝐩𝐞𝐜𝐭𝐚𝐭𝐢𝐨𝐧𝐬: Managers are responsible for managing expectations with customers and key internal stakeholders. 𝐓𝐡𝐞 𝐋𝐞𝐚𝐝𝐞𝐫𝐬𝐡𝐢𝐩 𝐑𝐨𝐥𝐞 𝐢𝐧 𝐀𝐌𝐋: Leaders in the AML space go beyond traditional managerial duties, inspiring their teams, driving innovation and championing a culture of continuous improvement. 𝐊𝐞𝐲 𝐚𝐬𝐩𝐞𝐜𝐭𝐬 𝐨𝐟 𝐀𝐌𝐋 𝐥𝐞𝐚𝐝𝐞𝐫𝐬𝐡𝐢𝐩 𝐢𝐧𝐜𝐥𝐮𝐝𝐞: 📍𝐕𝐢𝐬𝐢𝐨𝐧: Leaders articulate a clear vision for AML compliance within the organisation, aligning team objectives with broader strategic goals. 📍𝐈𝐧𝐬𝐩𝐢𝐫𝐚𝐭𝐢𝐨𝐧: They motivate and empower their teams, fostering a sense of purpose and dedication to combating financial crimes. 📍𝐀𝐝𝐚𝐩𝐭𝐚𝐛𝐢𝐥𝐢𝐭𝐲: AML leaders adapt to evolving regulatory requirements and emerging threats, guiding their teams through periods of change and uncertainty. 📍𝐀𝐝𝐯𝐨𝐜𝐚𝐜𝐲: A crucial aspect of AML leadership involves advocating for robust resources, both in terms of technology and personnel, to effectively combat financial crimes. Leaders actively engage with stakeholders across departments, advocating for necessary investments in training, technology infrastructure, and staffing to ensure the organization remains at the forefront of AML compliance efforts. 𝐅𝐢𝐧𝐝 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐭𝐨 𝐨𝐮𝐫 𝐛𝐥𝐨𝐠 𝐩𝐨𝐬𝐭 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭𝐬 ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #AMLLeadership #ManagerVsLeader #FinancialCrimePrevention #ComplianceManagement  #LeadershipVision #TeamEmpowerment #RegulatoryAdaptability #AMLCompliance  #LeadershipInAML #KYCLookup #KYCInAfrica

Eid Mubarak! Wishing you and your loved ones a joyous Eid filled with warmth, happiness, and blessings. May this special day bring peace, prosperity, and unity to all who celebrate.

𝐈𝐂𝐀 𝐀𝐖𝐀𝐑𝐃𝐒 2024, 𝐈 𝐇𝐀𝐕𝐄 𝐁𝐄𝐄𝐍 𝐒𝐇𝐎𝐑𝐓𝐋𝐈𝐒𝐓𝐄𝐃 I am delighted to announce I have been shortlisted for an ICA Compliance Award “𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐈𝐧𝐟𝐥𝐮𝐞𝐧𝐜𝐞𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫”. The ICA Compliance Awards celebrate the outstanding achievements, collaboration and innovation of the compliance and financial crime prevention teams across the globe. The Compliance Influencer of the Year entry detailed the outstanding work we have been doing via KYC Lookup raising awareness about Financial Crime around the world via our social media platforms and the internet. 𝐈𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐦𝐨𝐫𝐞 𝐚𝐛𝐨𝐮𝐭 𝐨𝐮𝐫 𝐬𝐡𝐨𝐫𝐭𝐥𝐢𝐬𝐭𝐢𝐧𝐠 𝐩𝐥𝐞𝐚𝐬𝐞 𝐜𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐛𝐞𝐥𝐨𝐰: https://lnkd.in/eZf5dcvu If you simply want to say Hello and find out more about KYC Lookup just DM us or visit our website. Thank you International Compliance Association for the shortlisting, we cant wait to meet the other finalists at the ceremony on the 27th of June. #ICAAwards #Compliance #Awards #Influenceroftheyear 

𝐈𝐂𝐀 𝐀𝐖𝐀𝐑𝐃𝐒 2024, 𝐖𝐄 𝐇𝐀𝐕𝐄 𝐁𝐄𝐄𝐍 𝐒𝐇𝐎𝐑𝐓𝐋𝐈𝐒𝐓𝐄𝐃 At KYC In Africa we are delighted to announce our founder William Bolivar has been shortlisted for an ICA Compliance Award “𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐈𝐧𝐟𝐥𝐮𝐞𝐧𝐜𝐞𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫”. The ICA Compliance Awards celebrate the outstanding achievements, collaboration and innovation of the compliance and financial crime prevention teams across the globe. The Compliance Influencer of the Year entry detailed the outstanding work we have been doing via KYC Lookup raising awareness about Financial Crime around the world via social media platforms and the internet. William Bolivar “𝘐 𝘢𝘮 𝘩𝘰𝘯𝘰𝘶𝘳𝘦𝘥 𝘵𝘰 𝘣𝘦 𝘴𝘩𝘰𝘳𝘵𝘭𝘪𝘴𝘵𝘦𝘥 𝘧𝘰𝘳 𝘵𝘩𝘪𝘴 𝘢𝘸𝘢𝘳𝘥 𝘢𝘯𝘥 𝘸𝘰𝘶𝘭𝘥 𝘭𝘪𝘬𝘦 𝘵𝘰 𝘵𝘢𝘬𝘦 𝘵𝘩𝘪𝘴 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘺 𝘵𝘰 𝘵𝘩𝘢𝘯𝘬 𝘦𝘷𝘦𝘳𝘺𝘰𝘯𝘦 𝘸𝘩𝘰 𝘸𝘰𝘳𝘬 𝘣𝘦𝘩𝘪𝘯𝘥 𝘵𝘩𝘦 𝘴𝘤𝘦𝘯𝘦𝘴 𝘢𝘵 𝘒𝘠𝘊 𝘓𝘰𝘰𝘬𝘶𝘱 𝘧𝘰𝘳 𝘵𝘩𝘦𝘪𝘳 𝘩𝘢𝘳𝘥 𝘸𝘰𝘳𝘬 𝘢𝘯𝘥 𝘴𝘶𝘱𝘱𝘰𝘳𝘵. 𝘉𝘦𝘪𝘯𝘨 𝘳𝘦𝘤𝘰𝘨𝘯𝘪𝘴𝘦𝘥 𝘧𝘰𝘳 𝘮𝘺 𝘤𝘰𝘯𝘵𝘳𝘪𝘣𝘶𝘵𝘪𝘰𝘯 𝘵𝘰𝘸𝘢𝘳𝘥𝘴 𝘣𝘦𝘪𝘯𝘨 𝘢 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘐𝘯𝘧𝘭𝘶𝘦𝘯𝘤𝘦𝘳 𝘰𝘧 𝘵𝘩𝘦 𝘠𝘦𝘢𝘳 𝘪𝘴 𝘷𝘦𝘳𝘺 𝘷𝘢𝘭𝘪𝘥𝘢𝘵𝘪𝘯𝘨 𝘢𝘯𝘥 𝘳𝘦𝘸𝘢𝘳𝘥𝘪𝘯𝘨.” 𝐈𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐦𝐨𝐫𝐞 𝐚𝐛𝐨𝐮𝐭 𝐨𝐮𝐫 𝐬𝐡𝐨𝐫𝐭𝐥𝐢𝐬𝐭𝐢𝐧𝐠 𝐩𝐥𝐞𝐚𝐬𝐞 𝐜𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐛𝐞𝐥𝐨𝐰: https://lnkd.in/e-SwYu9c Thank you International Compliance Association for the shortlisting, we can’t wait to meet the other finalists at the ceremony on the 27th of June. #ICAAwards #Compliance #Awards #Influenceroftheyear