ComplyAdvantage

If you’re reading this post, you’re probably enjoying the quiet working period between Christmas and New Year (or looking for an excuse to ignore your in-laws...). Why not take advantage by preparing yourself for the new year with our webinar on the changing face of financial crime in 2025? Here are some key pointers: 💻 Organized crime groups will continue to adopt multiple strategies across crime typologies, partnerships, and technologies. ⚠️ Differences in sanctions regimes will create challenges for firms needing to satisfy multiple regulators. 🔗 The strength of the crypto market since Trump’s re-election may only prove temporary, with warning signs already there. For more insights, watch the full webinar on-demand here: https://okt.to/1jyi2J..

🎄 This holiday season, festive cheer has shone brightly across our global offices—Lisbon, London, New York, Singapore, and Cluj. From donations to KidsOut to festive feasts and decorations, our teams came together to celebrate in true holiday spirit. 🎅 See the festive joy in action below! 📸👇 Wishing you all the happiest season’s greetings from everyone here at ComplyAdvantage! 🎁 ✨

And that's a wrap...

🎄✨ On the final day of the 12 Days of Christmas, it’s not about what we’re giving—it’s about what you’ve given us: 12 incredible months of fighting financial crime together. A heartfelt thank you to everyone who’s been part of this journey. We can’t wait to see what we’ll achieve together in the year ahead. 🎁 ✨

🎄🎥 Maybe you’ve watched Elf one too many times already, or you’re still debating whether Die Hard is actually a Christmas film. Looking for something different? We’ve got something you won’t find in the TV guide 👉 Unwrap our 11 must-watch webinars from 2024 right here: https://okt.to/lCALiZ

🎩 🎲 Monopoly: the festive tradition that brings joy (and chaos) to family and friends. Whether you're dodging "Go to Jail" or celebrating a $10 beauty contest win, the stakes are high... but not as high as staying on top of your AML compliance 👀 And that's why on Day 10 of this Christmas campaign, we're giving you our "10-Step AML Compliance Checklist for Banks" 👉 https://okt.to/SrY3En

🗣️ Startups, this one's for you! ❄️ After all the holiday shopping—debating which Stanley cup to buy or getting your head around the latest tech gadgets—you're probably tired. We get it! Decisions can be overwhelming, and the last thing you need is more stress figuring out how to improve your #AML compliance program. That's why we're here to help. On Day 9, we're providing nine essential tips for startups on choosing the best AML software: https://okt.to/1tNSTo

🎁 On the 8th day of Christmas, we're doing something a little different… We're spotlighting ComplyAdvanatage's AML8: The ones to watch out for in 2025—eight incredible #AML professionals you should follow on LinkedIn. These standout individuals have been attending webinars, sharing insights, showing up at events, and making waves in the #compliance world. 👉 Glenna Smith, Pamela C., Jamie Lynch, Matthew Hogan, MS, Debra Au, Vishan Singh, Kayleigh Smale, and Pietro Odorisio.

Last week, our Tech, Data, and Product teams came together from the UK, Portugal, Romania, Germany, Czech Republic, and Slovakia for one final on-site of the year. We took time to reflect on how we’re shaping the future of financial crime #compliance, celebrated this year’s achievements, and laid the groundwork for an even bigger 2025. ✅ Team building and bonding ✅ Looking back on 2024’s wins ✅ Vision and mission presentation from our CEO, Vatsa Narasimha ✅ Social evening featuring board games courtesy of Yugabyte ✅ Festive Christmas jumpers 🎄 ✅ Delicious cupcakes from Amazon Web Services (AWS) A massive thank you to the team for the passion, creativity, and camaraderie—here’s to continuing the journey into next year and beyond! 📸 👇

💝 ❄️ The best way to spread Christmas cheer is singing loud for all to hear... but the second best way is sharing seven best practices for an effective payment screening process, and our latest article covers precisely that. Jump in here: https://okt.to/U1hEVt