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Gain valuable insights into financial crime risk management with Andrew Davies, Global Head of #Regulatory Affairs at ComplyAdvantage, at Sibos 2023. Learn about global regulatory responses, leveraging #riskmanagement as a competitive edge, and how #ComplyAdvantage's tech strengthens #AML/ #KYC operations and streamlines# customer onboarding. 🌐💼 Watch now https://lnkd.in/e47pcx5a

Financial crime risk assessments remain a top priority for regulators around the world; in the UK, the FCA has made it clear that they are a key focus for them in 2024. At FINTRAIL, we leverage our extensive experience to help businesses navigate these requirements effectively. In this video, our CEO Robert Evans outlines our approach to risk assessments. 📧 If you’d like more information about our services or need support with your risk assessment, please reach out to our team: [email protected] #RiskAssessment #Compliance #FinancialCrime

Transparency matters! 🌐 Accurate beneficial ownership data is key to preventing wrongdoers from hiding behind shell companies and disguising illicit activities. This vital information supports financial institutions in due diligence, regulatory compliance, risk management, and more. Let's work together to ensure a safer and more transparent business environment. Comment down below what is your business #Transparency #Compliance #RiskManagement

Our expert, Brian Holbrook, sat down with PYMNTS to share insights on the proposed Nacha amendments and the challenges of fraud prevention in the ACH Network. To explore deeper, check out the full conversation and our latest white paper: https://lseg.group/488n0Dk

🚨 Account Takeover Alert! 🚨 I recently experienced an incident of account takeover, where hackers gained access to my personal information after fraudulently altering my account details. 😱 This incident has highlighted the critical importance of businesses implementing robust controls before making any updates to customer or business accounts. 🛡️ Safeguarding the reputation of your business and protecting your clients' data should be top priorities. 🔑 Proper Controls = Enhanced Security 🔑 By ensuring proper controls are in place, businesses can significantly reduce the risk of account takeovers and protect their customers from falling victim to such malicious activities. This includes implementing multi-factor authentication, regular security audits, and strict verification processes for any account modifications. 🔍 Learn from My Experience 🔍 I am eagerly looking forward to meeting with the leader of this organization next week to discuss their existing processes and roadmap. Together, we will explore how my team can collaborate with them to strengthen their security measures and prevent such incidents from happening again. 💪 In case anyone missed the webinar below, take a quick view and make sure you continue to protect your client’s data and your reputation. Let's join forces and make the digital world a safer place for everyone! 🌐💙 #AccountTakeover #CyberSecurity #ProtectYourData #BusinessReputation #StaySecure #Collaboration #DigitalSafety

Risk and Issues Management are hot topics in the industry. I’m glad to see my awesome colleagues Jennifer Wilkinson and Allyson Kiesel, Esq. being featured! #RiskManagement #IndustryTrends

Jennifer Wilkinson spoke on a panel yesterday at the American Bankers Association Risk and Compliance conference on the topic of FinTech Third Party risks. Tune in later today to listen to Allyson Kiesel on “Building an Effective, Efficient and Interconnected Issues Management Program.” #ABARCC #CenlarIsSubservicing #cenlar #cenlarfsb #riskandcompliance

🔒 Effective risk management is crucial for high-risk merchants using offshore payment gateways. Discover key strategies to safeguard transactions and ensure compliance in global markets. Check out the latest blog for further details:- https://lnkd.in/gfH5HyDR #RiskManagement #PaymentGateways #MerchantServices

We are excited to introduce Kroll's KYC Managed Services, a comprehensive solution to ongoing KYC risk management supported by financial crime professionals. Discover the key features of our robust and systematic risk-based onboarding and monitoring solution, including ongoing screening and assessment of financial crime risks. To learn more, please reach out. #KYCManagedServices #RiskManagement #Compliance

We are very excited to introduce Kroll's KYC Managed Services, a comprehensive solution to ongoing KYC risk management supported by financial crime professionals. Discover the key features of our robust and systematic risk-based onboarding and monitoring solution, including ongoing screening and assessment of financial crime risks. To learn more, reach out to our experts today. #KYCManagedServices #RiskManagement #Compliance