AML India

We are looking for a passionate Legal Content Writer with a creative flair to craft impactful marketing campaigns and legal media pieces that drive company growth. This is an exciting opportunity to join our team and contribute to the Anti-Financial Crime domain by producing engaging, informative, and authoritative content across multiple platforms. Key Responsibilities: • Write well-researched legal blogs and articles • Create new content to assist marketing campaigns • Write, edit, and publish content for brand assets such as websites, apps, social media handles, and PR • Write content for email marketing campaigns for different programs. • Write content for infographics, slide decks, and other visual forms • Work closely with marketing team members • Optimize content using SEO best practices If you're passionate about writing, eager to contribute to innovative campaigns, and excited about growing in a dynamic field, we'd love to hear from you! Apply Now : https://lnkd.in/dGM348kY #LegalContentWriter #ComplianceJobs #WeAreHiring #AMLCompliance #AntiMoneyLaundering #HiringNow #ApplyNow #AhmedabadJobs #India #Careers #AMLIndia #Niyeahma #JobOpening #Legal #ContentWriter #Ahmedabad

We are seeking an experienced AML Consultant to join our team and play a pivotal role in helping our clients manage and mitigate financial crime risks. In this position, you will be responsible for developing and implementing tailored risk assessments, designing and advising on AML/CFT policies, and providing comprehensive compliance support to ensure adherence to regulatory requirements. Key Responsibilities:  • Risk Assessment & Compliance Frameworks  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)  • Sanctions Screening & Monitoring  • Training & Awareness  • Regulatory Reporting  • Advisory & Consultation  • Ongoing Monitoring & Support If you are passionate about combating financial crime and want to make a significant impact in the world of AML compliance, we would love to hear from you. Apply Now - https://lnkd.in/dCd_9PCu #AMLConsultant #ComplianceJobs #WeAreHiring #AMLCompliance #AntiMoneyLaundering #HiringNow #ApplyNow #AhmedabadJobs #Ahmedabad #India #Careers #AMLIndia #Niyeahma #JobOpening

Structuring is a common money laundering typology, misused by criminals to make their illegally obtained funds appear legitimate. Understanding the concept of structuring enables businesses to implement effective Anti-Money Laundering (#AML) measures, prevent this illegal activity, and effectively comply with their obligations under the Prevention of Money Laundering Act, 2002 and #IFSCA (AML, CTF and KYC) Guidelines, 2022.  In our latest newsletter, we dissect the mechanics of structuring. Read our newsletter now for insights into detecting structuring through red-flag indicators, and effectively curbing it through deployment of effective AML measures. #AMLIndia #AMLCTF #AMLmeasures #KYC #CDD #STR #SAR #CTR #FIU #highriskjurisdictions #AMLtraining #AntiFinancialCrime

Can an #AMLcompliance officer manage the entire AML function by himself? The officer can create a robust AML framework, but for effective implementation, it is necessary that all the company departments and their employees make efforts to combat ML/FT activities. Considering the importance of employees’ contributions to fostering AML compliance, we created this article that provides an in-depth understanding of the concept of employee engagement and contribution. It also provides employees' responsibilities and best practices to fulfill their AML compliance obligations. Read the article and share it with your employees and colleagues so that they can enhance the AML compliance culture in their organization. 🌏 https://lnkd.in/dSWtP6yY #AMLIndia #AMLframework #complianceofficer #AMLprincipalOfficer #AMLCFT #FIU #AMLtraining #AMLcompliant #AMLprogram #MLFT #customerduediligence #EnhancedDueDiligence

As per the #IFSCA (AML, CFT & KYC) Guidelines, 2022, the regulated entities registered with International Financial Services Centre Authority (IFSCA) must apply Enhanced Due Diligence measures when dealing with high-risk customers.   When the customer is identified as posing increased ML/FT risk, additional checks and verification measures are to be applied, such as understanding the customer's financial profile by obtaining information about their source of funds and wealth, obtaining senior management approval, increasing the monitoring frequency, etc.   Robust #EnhancedDueDiligence will safeguard your business against the increased ML/FT risk. 🌏 https://lnkd.in/dFvvMuJn #AMLIndia #MLFT #AMLCFT #EDD #KYC #adversemedia #seniormanagement #AMLsoftware #AMLtraining #AMLconsultants #AMLcompliance

Read our article on “AML Enterprise-Wide Risk Assessment” to learn how regulated entities, including #IFSC entities under IFSCA, fortify their defenses with Enterprise-Wide Risk Assessment. The IFSCA's 2022 Guidelines stress its significance, demanding a thorough understanding of risk factors. The article explains everything that’s included in enterprise-wide risk assessment. We also provided information regarding factors that must be considered by an IFSC-regulated entity for enterprise-wide risk assessment, such as: ▪️ Risk associated with customer profile ▪️ Geographic risk ▪️ Risk associated with products and services ▪️ Risk related to the nature of transactions ▪️ Delivery channels Overall, this article helps understand and develop enterprise-wide risk assessment that regulated entities and IFSC entities must implement to safeguard themselves from anti-money laundering and terrorist financing activities. 🌏 https://lnkd.in/dug-9Jhk #AMLIndia #IFSCA #EWRA #riskassessment #DNFBP #BRA #MLFT #PEP #CDD #riskappetite #AMLProgram #geographicrisk #AMLCFT #FATF #FATFgreylist #AMLguidelines #redflags

Along with banks and other financial institutions, the Prevention of Money Laundering Act 2002 also designates certain entities conducting specified financial transactions. This includes real estate agents, dealers in precious metals, precious stones and other high-value goods, practising Chartered Accountants (CA), Company Secretaries (CS) and Cost & Works Accountants (CMA). Here is a visual note on Designated Non-Financial Businesses and Professions (#DNFBPs) subject to AML regulatory obligations under PMLA, 2002. 🌏 https://lnkd.in/dan5HKTf #AMLIndia #PMLA #CharteredAccountants #DPMS #CMA #MLFT #CS #CA #CompanySecretaries

Carve your own path to acing Anti-Money Laundering, Counter Terrorism Financing and Counter Proliferation Financing (AML/CTF/CPF) Audit! Independent Audits are key to evaluating the effectiveness of a reporting entity’s AML program by identifying vulnerabilities and strengthening compliance measures.  Our latest newsletter features critical insights on the advance preparations to be undertaken before conducting an Independent Audit, right from determining the goal of the Audit process to keeping the right set of information and documents ready. Check out the newsletter for more information on the roadmap to Audit readiness while also understanding the importance of an independent audit in an #AMLprogram. #AMLIndia #AMLCFTCPF #AMLcompliance #independentaudit #CDD #KYC #recordkeeping #sanctionsscreening #AMLaudits #IFSCA #PMLA #DPMS #EWRA #seniormanagement #PEP #EDD #STR #AMLPrincipalOfficer #TFS

The regulations outlined by the Prevention of Money Laundering Act (#PMLA) and the International Financial Services Centres Authority (#IFSCA), encompassing Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) guidelines, underscore the obligatory nature for regulated entities to institute thorough AML/CFT training programs. Nevertheless, the significance of these training programs extends beyond mere implementation. It is imperative that such initiatives transcend potential shortcomings, as elucidated in our video highlighting the top 10 deficiencies within AML/CFT training programs tailored for regulated entities. 🌏 https://lnkd.in/dsAv-x6n #AMLIndia #AMLCFT #KYC #DNFBPs #MLFT #VASPs #AMLtraining #AML #AMLcompliance #Proliferationfinancing #AMLCFTtraining #trainingprogram

The regulated entities registered with International Financial Services Centre Authority (IFSCA) are required to comply with the AML regulatory framework. In this regard, the IFSCA has issued IFSCA (AML, CFT & KYC) Guidelines, 2022, laying down the compliance obligations regulated entities must adhere to. These requirements include appointing a designated AML Principal Officer, performing an Enterprise-Wide Risk Assessment (EWRA), developing the internal AML policies, procedures, systems, and controls, applying Customer Due Diligence measures, etc. Here is an informative graphic depicting the high-level compliance requirements of regulated entities subject to IFSCA (AML, CFT & KYC) Guidelines, 2022. 🌏 https://lnkd.in/dqYKRzvY #AMLIndia #AMLpolicies #AMLCFT #IFSCA #EWRA #AMLprincipalofficer #KYC #CDD #MLFT #riskassessment #sanctionsscreening #ECDD #FIUIND #STR #AMLtraining #AMLconsultants #AMLrecords