Nicholas Spagnole’s Post

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Our annual Financial Crime Market Outlook series is back! Learn more about the key developments and regulatory shifts in the United Kingdom and Europe 🌍: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

2024 Financial Crime Market Outlook: The United Kingdom and Europe 🌍 Our annual Financial Crime Market Outlook series is back, and we begin by exploring some of the key developments and regulatory shifts in the United Kingdom and Europe, as well as what 2024 holds for the region. Learn more here 📚: https://hubs.li/Q02g0MVt0 #AMLRightSource #FinancialCrimeMarketOutlook #2024Trends #UKandEuropeFinance #RegulatoryShifts

Know the trends. Stay ahead. Start with these 7 important financial crime compliance ideas for 2024. Download the infographic today. https://splr.io/6046isilM

Very insightful publication on money mules. It is quite fascinating how social media and online job portals are used by criminals to recruit money mules through job scams, disguised as legitimate employment opportunities. Considering SA’s current high unemployment rate and desperation among our youth, addressing and mitigating this issue will be a significant challenge. As risk professionals, it is imperative that we effectively collaborate with our business stakeholders to ensure that the AML control frameworks within our impacted organisations are dynamic and adaptable to these emerging trends and threats.

Prepare your organization for a torrid year in financial crime with our experts’ top three predictions. Download our latest State of Financial Crime Report here: https://lnkd.in/erKnGDcM