Circuit Computer

🚨 AML Alert: Central Bank of UAE Suspends Exchange Agency for 3 Years Over Compliance Violations ⚖️💰 Stay Ahead with LiveEx Shield – Your Partner in AML Compliance! #AMLNews #LiveExShield #ComplianceMatters #AntiMoneyLaundering #CBUAE #RegulatoryActions #AMLCompliance #FinancialSecurity #MoneyLaunderingPrevention #GlobalAML

🚨 Ensure AML Compliance with Ease! 💼 Simplify your Anti-Money Laundering (AML) Screening process using advanced technology. 🌐 Our solution provides global coverage, offering comprehensive Sanction Screening, PEP Monitoring, and Negative Media Screening from 200+ countries. 📊🔍 Stay ahead in the fight against financial crime with robust tools that support Batch Queries, Manual Screening, and Automated Workflows. 🚀 Optimize your compliance framework today! #AMLCompliance #SanctionScreening #AntiMoneyLaundering #PEPChecks #RegulatoryCompliance #RiskManagement #APIIntegration #FinancialSecurity

Elevate Your Compliance Strategy with LiveEx Solutions: TMS (Transaction Monitoring System): Streamline transaction monitoring for enhanced compliance. EasyLoad for Fintrac Reporting: Simplify your reporting process with efficient transaction management. KYC Right Source for Screening: Ensure thorough due diligence and risk assessment. #AML #KYC #FintechSolutions #Compliance #RiskManagement #FinancialServices #DataSecurity #RegulatoryCompliance #Fintrac #TransactionMonitoring

🚀 AI-Driven Due Diligence with LiveEx Shield 🤖 Boost your due diligence processes with the power of AI and machine learning! LiveEx Shield’s advanced Transaction Monitoring System (TMS) enhances efficiency and accuracy, helping your team mitigate risks while maintaining compliance. Simplify your workflow with real-time insights and an intuitive interface. ✅🔍 🌐 Visit us: www.circuitcomputer.com 📞 Call us: +971 557457134 #AIDriven #DueDiligence #TMS #Compliance #LiveExShield #RiskManagement #AIForCompliance #AML #TransactionMonitoring

🔐 Secure Your Business with Our Advanced AML Software! 🔐 Elevate your security and ensure seamless compliance with our state-of-the-art AML solutions. Protect your business from financial crime with powerful, efficient tools. Here’s why our AML software is essential for your security: - Comprehensive Detection 🕵️♂️ - Efficient Monitoring 📊 - Regulatory Compliance ✅ - Enhanced Security🛡️ - Trusted Solutions🤝 📞 Contact Us: +971 557457134 🌐 Website: www.circuitcomputer.com Ensure your business's protection today! #AMLSoftware #BusinessSecurity #FinancialCrimeProtection #RegulatoryCompliance #AdvancedSecurity #EfficientMonitoring #ComprehensiveDetection #TrustedSolutions #SecureYourBusiness #LiveExShield #24HourSupport

🔍 Automate Real-Time Screening and boost your compliance efforts with LiveEx-Shield! 🌟 Our solution offers seamless integration with various sanctions lists, including Central Bank, Company, Free and Paid Sources, and Regulatory Lists. Enjoy effortless audit trails and intuitive dashboards. 🚀 #ComplianceAutomation #AMLCompliance #SanctionScreening #TransactionMonitoring #LiveExShield #RealTimeScreening #AuditTrails #DashboardReporting #FinancialSecurity #RegulatoryCompliance #AMLSoftware #SanctionsLists #EfficientCompliance #BusinessSecurity #TransactionScreening #ComplianceSolutions

🌟 Elevate Your Compliance Strategy with LiveEx Shield! 🌟 Discover seamless onboarding, real-time monitoring, and robust KYC solutions designed to simplify your AML compliance. 🚀 📞 Contact us today at +971 557457134 🌐 Visit us at www.circuitcomputer.com #LiveExShield #AMLCompliance #TransactionMonitoring #KYC #RiskMitigation #RegulatoryReporting #SeamlessOnboarding #CaseManagement #DataValidation #Fintech #ComplianceSolutions #ContactUs #UAE #CircuitComputer

🌟 Exciting News from the UAE! 🌟 The Central Bank is stepping up efforts to combat money laundering by tracking crypto transfers. This initiative aims to enhance transparency and security in the digital finance landscape. At Live Ex Shield, we prioritize your protection and safety in the crypto space! 🔒 Stay ahead in the crypto game with our solutions.🔍 For more details, click the link below. https://lnkd.in/eqk5hhrP 📞 Contact us at +971 557457134 🌐 Visit: www.circuitcomputer.com #CryptoNews #UAE #MoneyLaundering #Blockchain #CentralBank #CryptoTransfers #DigitalFinance #FinanceSecurity #Innovation #LiveExShield #StayProtected #CryptoRegulations #FinancialServices #Compliance #CryptoCommunity

شهدت القمة الوطنية حول الجرائم المالية في يومها الثاني جلسات نقاش تضمنت مواضيع حول التحقق من تقارير المعاملات المشبوهة والأولويات الرقابية، الخاصة بحماية وسلامة النظام المالي العالمي. #مصرف_الإمارات_المركزي At the National Summit on Financial Crime Compliance day two, several panel discussions focused on investigating suspicious transactions reports and supervisory priorities aimed at safeguarding the integrity of the global financial system. #CentralBankUAE EU Global Facility on AML/CFT

#Accountants and accounting firms in Canada must comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) when handling or transferring funds, virtual currency, securities, or real estate. These rules apply even without formal engagement or fees. "Giving instructions" means you're directly responsible for moving funds, while "providing advice" refers to recommendations and doesn’t trigger the same obligations. Example of giving instructions:** "Please transfer $15,000 from account XXX to account YYY." Example of providing advice:** "We recommend transferring funds for tax benefits." #FINTRAC - EasyLoad No fancy strings, No stories, A simple, ready-to-use software-tool. A super fast and easy-to-use tool for sending hashtag#API-based reports to FINTRAC. a) Transactions are pulled into the "EasyLoad" tool. b) Verification, validation, preparation to fill gaps, and generation of API-JSON. Connect to FINTRAC using entity credentials and upload to FINTRAC. c) MIS, dashboard, and configuration manager. Please feel free to connect for a product demo. #FINTRAC #EFT #STR #LCTR #LVCTR #LIVEEXSHIELD #LIVEEX #TMS #AML #KCY