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Financial Intelligence (FININT) helps government and industry to combat financial crimes that are constantly evolving and changing. Learn more about how we are helping to overcome the key challenges in this space.
Financial Intelligence (FININT) helps government and industry to combat financial crimes that are constantly evolving and changing. Learn more about how we are helping to overcome the key challenges in this space.
Financial Intelligence (FININT) helps government and industry to combat financial crimes that are constantly evolving and changing. Learn more about how Booz Allen Hamilton is helping to overcome the key challenges in this space. #FinancialCrimes #FININT
Spotlight on the FIC: Our Defense Against White-Collar Crime Discover how the Financial Intelligence Centre is pivotal in shielding our economy from financial crimes. Learn about their strategy and impact in our latest article. Read more ➡️ The Financial Intelligence Centre’s Role #FinancialIntelligence #EconomicSecurity
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
Take a look at this video where we cover the basics of the Financial Action Task Force's Standards / Recommendations on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were updated in November 2023. This channel has already addressed important topics related to these standards, such as money laundering, terrorist financing, and the role of FATF. If you haven't watched those videos yet, I recommend doing so to better understand upcoming content on FATF Recommendations. We'll also discuss each of the Financial Action Task Force's 40 Recommendations and 9 Special Recommendations separately in future videos. Don't forget to subscribe to my YouTube channel for weekly videos on Global Business, Compliance, Legal, and Financial Services topics. Cheers! https://lnkd.in/diEhkiwg
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
[#LetsTalkFS] Collaborative efforts in #AssetConfiscation and seizure are important in the ongoing battle against financial crimes. In this article, Emilie Legroux, Partner, Mazars, highlights the #FinancialInnovations and dynamics as driving change and the necessity to understand these mechanisms for professionals in asset management and regulatory compliance. Read more on our #LetsTalkFS blog: http://maza.rs/6044Yn1ku
[#LetsTalkFS] Collaborative efforts in #AssetConfiscation and seizure are important in the ongoing battle against financial crimes. In this article, Emilie Legroux, Partner, Mazars, highlights the #FinancialInnovations and dynamics as driving change and the necessity to understand these mechanisms for professionals in asset management and regulatory compliance. Read more on our #LetsTalkFS blog: http://maza.rs/6045YV5Px
