Institute for Financial Integrity’s Post

Perspective, by i3strategies®️ The business + strategy sides of Financial Crime Risk and Compliance Sign up now to get access to our library of members-only resources and content. https://lnkd.in/gfu8aKHy

With The Financial Crime Summit - London just under two months away now, we would like to give you a preview on what you can expect on the day. Have a watch of the highlights video from The Financial Crime Summit - London last year. 📍The Financial Crime Summit - London - Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology 📆 5 September 2024 #1LoD #FinancialCrime #FinCrimeSummitLDN

🔎 Have you spotted our Financial Crime Summit - London ambassadors in the City of London today? If not, don't worry, you can also catch them tomorrow and Thursday, waiting to give you your special discount to attend The Financial Crime Summit - London on the 5 September. 📍The Financial Crime Summit - London - Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology 📆 5 September 2024 #1LoD #FinancialCrime #FinCrimeSummitLDN

📢 Financial Crime Network - Easter might be sadly over... 🙁 But who's looking forward to the next big event this week by Financial Integrity Hub on Thursday at the Crown Resorts!! 💼 If you haven't got tickets there is still time and I'm certainly looking forward to listening to a number of the speakers on the day.🗣️ The event will consider a number of different aspects and they have assembled five inspiring panels: 1. Navigating Tranche 2 and Grey Listing: Implications and Strategies 2. The Human Impact of Financial Crime 3. Trends in Financial Crime 4. Uncovering Ill-Gotten Gains: Perspectives on Confiscating Proceeds of Crime 5. Pathways in Financial Integrity: Navigating Careers in Financial Crime Myself and Damian Byrne will be there hoping to see a number of familiar faces along with some new ones! 🙂 Thursday, 4 April: Integrity Insight: Financial Crime Summit - https://lnkd.in/gwUC4M2T

I successfully completed an online course by the Basel Institute on Governance focused on Operational Analysis of Suspicious Transaction Reports (STRs). This exciting course is highly interactive and engaging, offering operational, practical, and administrative insights into the investigative and analytical work involved in managing STRs. Financial crimes have been evolving and they affect us directly and indirectly, hence the need to combat them. Thanks to the Basel Institute on Governance for providing this well-structured course, which includes a real-life simulation of how a Financial Intelligence Unit (FIU) analyst would tackle and solve a case. I feel more equipped and confident in applying these skills to enhance financial security and combat financial crimes. 💪

Check out this Video where we explore Financial Intelligence Units (FIUs), setting the stage for our forthcoming video discussing Recommendation 2 of the Financial Action Task Force, which emphasises National Cooperation and Coordination. Today's focus is on the Overview of FIUs, where we go over their definition and investigating their roles. Following that, we'll delve into their international implications and considerations. Lastly, we'll scrutinise the core Functions of Financial Intelligence Units pertaining to reporting obligations associated with AML/CFT Requirements. Subscribe to my YouTube Channel for Weekly Insightful Videos on Global Business, Financial, Compliance, and Legal Sectors! Cheers! https://lnkd.in/dG3-Wjvb

Don't miss our webinar tomorrow on Proactive Threat Defense for Liquidity and Payments, designed to help finance leaders and treasury professionals navigate the ever-evolving landscape of fraud and economic crime. This session will provide valuable knowledge on safeguarding your organization’s financial assets through cutting-edge technologies and best practices.  Register here: https://lnkd.in/gKYmEi4i Arindam Karmakar, Aidan McDonald, Aaron Loh

In this fireside chat, Adam Jackson, Director of Policy at Innovate Finance and Rob Woods, Director of Market Planning at LexisNexis® Risk Solutions explore:• The key PSR-related challenges that banks face.• How opportunistic fraudsters might exploit the new regulations moving forward. • What firms can do to better protect themselves, and the role technology has to play. Watch in full here: https://lnkd.in/e7PZAfMs .

In today's complex financial landscape, robust due diligence practices are essential. In a recent article, Kroll explores a risk-based approach, helping you safeguard your business effectively. Mitigate financial crime risk today: http://ms.spr.ly/6041ldzsb #financialcrime #riskmanagement

Click the link below to learn about the seven strategic risks that the financial industry faces and how to mitigate them ⬇️ https://hubs.ly/Q02p-Z4j0 #riskmanagement #financialinstitutions #bankingsoftware #blog