Mark Stevens’ Post

Most anti-financial crime experts agree that cross-sector collaboration is key to effectively countering financial criminals. Public Private Partnerships (PPPs) are one way of achieving this. But simply forming a PPP doesn’t ensure progress in the fight against financial crime. The right tools, techniques and processes must be in place to enable success – learn why OSINT is a key piece of this puzzle below: https://hubs.li/Q02dmqfQ0 #AntiFinancialCrime #PublicPrivatePartnerships #OSINT

Public-Private Partnerships (PPPs) have proven to be critical in transforming the fight against financial crime. But even they need the right techniques and processes in place to be successful – learn why OSINT is key to enabling effectiveness in PPPs below: https://hubs.li/Q02dmxrL0 #AntiFinancialCrime #PublicPrivatePartnerships #OSINT

All set for the first day of the Building Societies Annual Conference! Pop and chat to us on stand 87 to find out how we can support your financial crime detection. #bsa24 #AML #Financialcrime #amlcompliance

Equip your organization and employees with the knowledge to fight financial crime. Learn how to stay ahead of the curve. https://lnkd.in/gQwjyy8R #FinancialCrimes #Security #EconomicCrime

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

Global financial crime prevention, detection and mitigation With circa US$800B-$2T laundered globally every year, the impact of financial crime is felt across all segments of society. How can #Public and #Private sectors mitigate financial crime risk? Find out in our latest report: