💶🧺A company's address in itself is just one data point. But if you can see that there are 5000 other companies registered to the same address, alarm bells should be going off. ⚠️ Our own Roland Papp spoke on the final day of the #IACC on policy, #data and anti-money laundering, and it proved a fascinating exchange on the innovation needed for banks, financial institutions and civil society to combat dirty money. The private sector, regulators and law enforcement organisations must now be given the necessary resources to turn the tide 🌊. #aml #corruption #transparencyinternational
Transparency International EU’s Post
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Fin Crime Operation Associate - SME & Quality Checker @ NatWest Markets | ICA Certified Specialist | Founder @ Vertech Advisory | Mentor | AML & KYC Guide | Ex-Yes Bank | Loyola Alumni
In the intricate world of finance, Anti-Money Laundering (AML) plays the role of a watchful guardian, ensuring that the dance of financial transactions remains untainted. Financial institutions become realms where AML, akin to a vigilant detective, uncovers concealed identities and protects the integrity of legitimate financial movements from covert schemes. #aml #antimoneylaundering #financialcrimecompliance #regulation
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A multinational bank leverages Big Data to improve Anti-Money Laundering (AML) compliance and protect global clients and franchises from financial crimes. Learn more at https://lnkd.in/dbktTrrf #BigData #DigitalTransformation #BankingSolutions #SolutionsforBankingandFinancialServices #AntimoneyLaunderingPlatform #AMLCompliance #IrisSoftware
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Accomplished Sr. Manager | LSSBB | AML/KYC Compliance Leader | Bridging Regulatory Excellence with Innovative Solutions I Accenture l
Exciting milestone: The FCA has reached the midpoint of its ambitious three-year strategy to reduce and prevent financial crime. Their collaboration with the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has led to the identification of four additional focus areas, showcasing their proactive approach to addressing emerging threats. This demonstrates a comprehensive strategy that not only strengthens regulatory frameworks but also fosters cooperation among stakeholders. As the FCA continues to refine its approach, it is well-positioned to make significant strides in safeguarding the financial system and protecting consumers from illicit activities. Kudos to the FCA for their dedication to combatting financial crime effectively. #FCA #FinancialCrime #Regulation #Collaboration #OPBAS
🇬🇧 Just out now, the Financial Conduct Authority has provided an update on their 3-year strategy as they approach its midpoint. The link threaded below highlights all the recent activities. 1️⃣ Summary - Fraud, ML and Sanctions, the wider work they are doing with firms 2️⃣ Shifting the dial on FinCrime - Highlights the need for the financial services industry to keep leading the charge on preventing financial crime. This section specifically covers data/technology, collaboration, effectiveness and consumer awareness (all the usual buzzwords) ❓What next 🔶 More work to be done to prevent fraud unsurprisingly 🔶 Support the governments proposal to reform the supervisory regime #aml #fincrime #financialcrime
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A multinational bank leverages Big Data platform to improve Anti-Money Laundering (AML) compliance and protect global clients and franchises from financial crimes. Learn more at https://lnkd.in/dbktTrrf #AMLcompliance #IrisSoftware #SuccessStory #FinancialCrime #AntimoneyLaundering #RiskAndCompliance
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A multinational bank leverages Big Data platform to improve Anti-Money Laundering (AML) compliance and protect global clients and franchises from financial crimes. Learn more at https://lnkd.in/dbktTrrf #AMLcompliance #IrisSoftware #SuccessStory #FinancialCrime #AntimoneyLaundering #RiskAndCompliance
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A multinational bank leverages Big Data platform to improve Anti-Money Laundering (AML) compliance and protect global clients and franchises from financial crimes. Learn more at https://lnkd.in/dbktTrrf #AMLcompliance #IrisSoftware #SuccessStory #FinancialCrime #AntimoneyLaundering #RiskAndCompliance
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It is with great pleasure that we announce our upcoming Women in Anti-Money Laundering(AML) & Financial Crime Conference taking place on 30 January 2024. Our impressive panel of all female speakers will lead the discussions & highlight: 💰 The current state of compliance with the FATF recommendations, 💹 The role of collaboration amongst key players in improving effectiveness, 💳 Staying ahead of recent trends in money laundering & financial crime, 📊 Data-lead financial crime and so much more. Book now at [email protected] and secure your place for January! #financialcrime #antimoneylaundering #aml #moneylaundering #crypto #sanctions #sanctionsscreening #regulatory #risk #compliance #fraud #fraudrisk
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It is with great pleasure that we announce our upcoming Women in Anti-Money Laundering(AML) & Financial Crime Conference taking place on 30 January 2024. Our impressive panel of all female speakers will lead the discussions & highlight: 💰 The current state of compliance with the FATF recommendations, 💹 The role of collaboration amongst key players in improving effectiveness, 💳 Staying ahead of recent trends in money laundering & financial crime, 📊 Data-lead financial crime and so much more. Book now at [email protected] and secure your place for January! #financialcrime #antimoneylaundering #aml #moneylaundering #crypto #sanctions #sanctionsscreening #regulatory #risk #compliance #fraud #fraudrisk
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It is with great pleasure that we announce our upcoming Women in Anti-Money Laundering(AML) & Financial Crime Conference taking place on 30 January 2024. Our impressive panel of all female speakers will lead the discussions & highlight: 💰 The current state of compliance with the FATF recommendations, 💹 The role of collaboration amongst key players in improving effectiveness, 💳 Staying ahead of recent trends in money laundering & financial crime, 📊 Data-lead financial crime and so much more. Book now at [email protected] and secure your place for January! #financialcrime #antimoneylaundering #aml #moneylaundering #crypto #sanctions #sanctionsscreening #regulatory #risk #compliance #fraud #fraudrisk
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🏦 Myth busting! Not all funds in UK bank accounts are 'clean.' Our latest blog, written by our resident AML expert Kayleigh Smale, tackles the misconceptions surrounding source of funds checks and highlights why thorough due diligence is crucial, even with UK-based accounts. Learn how to enhance your firm's compliance processes and safeguard against money laundering risks. #AMLRegulations #UKLegalCompliance #DueDiligenceBestPractices https://hubs.ly/Q02s-lp30
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