Today is celebrated as U.S. Patriot Day to remember the victims of the 9/11 attacks, honour their families and to remember the heroic acts of the first responders, which are still etched in our collective memories.
#fightfinancialcrime #arcticintelligence
Money laundering fuels crime—but YOU can stop it. 💰🚫 Join our Anti-Money Laundering (AML) Certification today!
Learn the skills to detect & report financial crime—100% online!🥳
𝑬𝒏𝒓𝒐𝒍𝒍 𝑵𝒐𝒘: studyplex.org/course/anti-mo…
#AMLCertification #FightFinancialCrime #AMLExpert
AML Word of the Day: PEPs
Politically Exposed Persons (PEPs) are high-risk individuals due to their positions. Learn to manage PEP risks. #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09f5Pj0
AML Word of the Day: Insurance Fraud
Insurance fraud involves deceptive acts committed to obtain an illegitimate financial benefit from an insurance policy.#KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09cRQj0
Together against financial crime! Let’s pledge to protect the integrity!#AML #CFT #FightFinancialCrime #SaferCommunities #AMLawareness #EndMoneyLaundering #FinancialSecurity #AntiMoneyLaundering #SafeFuture
AML Word of the Day: Over- or Under-Shipment
Over- or under-shipment involves the intentional misrepresentation of the quantity or value of goods shipped in international trade transactions. #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09cQtk0
Learn how to overcome the challenges of information sharing in the fight against financial crime. This session is crucial for all Knoble Network members.
Secure your spot now!
Thank you, @BioCatch
#FinalCall #FightFinancialCrime #TheKnobleNetwork #Webinar #JoinTheFight
🔍 Are We Doing Enough to Share Information and Prevent Financial Crime?
Register today!
hubs.ly/Q02Qx07K0
We appreciate @BioCatch for sponsoring this event
Join the fight at hubs.ly/Q02QwYS80
#FightFinancialCrime #InformationSharing #TheKnobleNetwork #Webinar
Are you aware of the red flag indicators that could signal fraud? Dive deeper and protect yourself, your organization, and your community hubs.ly/Q02QlL4s0
Thank you, HSI Cornerstone, for providing these insights.
#FinancialFraud #FightFinancialCrime #ProtectYourBusiness
🚨 New Webinar Alert! Unlocking the Power of Collaboration:
Overcoming Challenges in Financial Crime Information Sharing.
Don’t miss out—register today!
👉 hubs.ly/Q02Qb4Zh0
Not a member yet? hubs.ly/Q02Qbm2B0
#FightFinancialCrime #InformationSharing #Webinar
This commitment to 'Knowledge Equity' fuels our mission at The Knoble as we bridge gaps globally to protect consumers and victims.
Join The Knoble 👉 hubs.ly/Q02PL4kl0
#KnowledgeEquity #FightFinancialCrime #TheKnoble #CollaborateForChange #SecureConsumerTrust
#Cyprus Watchdog has always had a no-nonsense approach to their poor AML reporting, while their stern warnings of impending #sanctions are being made clear. It is high time that we implement tough measures in order to curtail the evils of finance.
#FightFinancialCrime
Money laundering isn't just a crime—it's a global challenge. Water and Shark Legal arms your business with the tools to prevent it. Connect with us to strengthen your AML strategies and ensure compliance. #FightFinancialCrime #AML #WaterAndSharkLegal
Understanding #MoneyLaundering is crucial in today's economy, with up to $2 trillion laundered annually. 🌍 Water and Shark Legal helps you navigate AML policies, ensuring your business is protected. Stay ahead of financial crimes! 🛡️
linkedin.com/pulse/money-lau…
#AMLCompliance
By working with financial experts & fostering industry-wide collaboration, we're tackling this issue head-on to protect both consumers & victims.
👉 hubs.ly/Q02KdfzV0
#GiftCardSafety #FightFinancialCrime #SecureConsumerTrust
AML Word of the Day: Structuring
Structuring, or smurfing, involves breaking down large amounts of illicit funds into smaller transactions to avoid detection. Learn more about this method. #AMLInsights #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09czY30
AML Word of the Day: Integration
Integration is the final stage of money laundering, where illicit funds are reintroduced into the legitimate economy. Learn more about how it works. #AMLInsights #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09cBtl0
AML Word of the Day: Placement
Placement is the first stage of money laundering, where illicit funds are introduced into the financial system. #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09cBtV0
AML Word of the Day: KYC Suitability
KYC Suitability ensures financial products or services match a customer's financial situation and goals. Learn more about assessing suitability. #KnowYourAML #FightFinancialCrime eu1.hubs.ly/H09cygr0
The event is open to FLIFF members. If you're not already a member of the forum, you can sign up here: my.rusi.org/future-leaders-i…
To register for the event, click here: my.rusi.org/events/fliff-sum…
#FightFinancialCrime #YoungProfessional #EarlyCareers #FLIFF #CivilSociety
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AML Word of the Day: Beneficiary
An individual or entity designated to receive benefits, funds, or assets from a financial transaction, legal document, insurance policy, trust, will, or other contractual agreement. #KnowYourAML #FightFinancialCrime bit.ly/4bElmLE
