Centre for Finance and Security (CFS) at RUSI’s Post

As a new round of evaluations begins, it’s time to remember why anti-financial crime standards exist – and it has little to do with compliance. The latest RUSI Commentary by Tom Keatinge is out now!

As we embark on a new round of evaluations, let's reflect on the true purpose of anti-financial crime standards. It's about more than just compliance; it's about integrity and protecting our global economy. Learn more here: https://okt.to/ewXOWB

As we embark on a new round of evaluations, let's reflect on the true purpose of anti-financial crime standards. It's about more than just compliance; it's about integrity and protecting our global economy. Learn more here: https://okt.to/4aECOU

As the Financial Action Task Force commences its new round of evaluations, it’s crucial to reflect on the real purpose behind anti-financial crime standards. These standards are not just about compliance; they serve a greater mission of safeguarding our financial systems and promoting global security. Discover more about these fundamental principles and their impact on our economy. Read the full commentary here: https://okt.to/MG95os

As the Financial Action Task Force commences its new round of evaluations, it’s crucial to reflect on the real purpose behind anti-financial crime standards. These standards are not just about compliance; they serve a greater mission of safeguarding our financial systems and promoting global security. Discover more about these fundamental principles and their impact on our economy.

Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation

Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation

Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation

Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation

The July/August 2024 issue of ABA Risk and Compliance features the insightful column titled Obtaining Information and Sharing Among Affiliates by Tracey Levandoski, CRCM. This column delves into FCRA fundamentals, offering guidance on how financial institutions can navigate complex information-sharing requirements. Tracey breaks down exceptions and compliance strategies, making this a must-read for compliance professionals. Ensure your institution stays ahead of regulatory requirements by exploring this resource for mastering FCRA and Regulation P intersections. Read it here - https://lnkd.in/gGw2z8af