Tomas Jordan’s Post

🔎 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

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

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

How can we collectively improve effective outcomes in combatting illicit financial flows? Our new report with the @IIF looks at this topic and provides recommendations for measuring and achieving goals throughout the financial crime lifecycle. #financialcrime #publicprivatepartnerships #riskmanagement I recommend reading. And if you want to discuss the topic in more detail, you are welcome to contact us 😊 . 👉 You can read the full report here: https://lnkd.in/dYYnwcXN

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

📢 New from our Director Tom Keatinge, some thoughts on the point of the Financial Action Task Force (FATF) standards and why, as a new round of mutual evaluations begins, it’s time to remember why anti-financial crime standards exist – and it has little to do with compliance.   🔎 Let's talk about the #FATF and 'Theory of Change'... read on to find out why! https://lnkd.in/dk4r3pQh