AML Certification Centre’s Post

When it comes to the analysis of suspicious activity, everything matters. The knowledge and experience of the analyst, as well as the available tools and cooperation between different divisions of the organisation. Even time might play quite detrimental role. Today I’m sharing my insights with our certification program’s students on suspicious activity analysis. Here are some of key aspects, in my humble opinion: ⚡️It’s important to have an open mindset. Don’t look for specific criteria of suspicious activity, try to understand what you see instead. ⚡️Be flexible. Every situation is different and might require a different approach. ⚡️Never stop learning. Good analyst has a wide range of skills. ⚡️Don’t get overwhelmed. The situation might look difficult to comprehend at first but every big thing can be understood. Take it head on! I’m excited to see everyone today and hope that together we are building a strong foundation for new AML specialists and refreshing the basics for already working professionals. See you soon at MRU! #certification #AMLC #MRU

So true. No amount of theoretical knowledge can surpass on field experience from my compliance point of view.

👩🏼🏫👩🏼🎓 AML/ CTF Accreditation? I am often asked: "Do I need an AML/ CTF Accreditation?" Note: this is not a sponsored post. I believe the following is true for any accreditation or qualification. For this post, I will treat both as accreditation. 👍🏼 The accreditation is required to apply for a job or as a requirement for a particular role 👍🏼 The accreditation provides you with a broad, but basic understanding of a particular topic or speciality 👍🏼 Everyone else has one, so you have to get one also 👍🏼 You need to get the accreditation so others recognise you have it, especially those who may not be working with you Just to be clear I would never hire anyone based on an accreditation alone, nor would I recommend anyone without any experience. Unless it's an entry-level position I have an #ACAMS accreditation, which I got to demonstrate when consulting that I was accredited. But, as above clients did not engage me solely because I am certified. Also, I studied for my CAMS in 7 days, and passed the first time - but this is because I work in this field. Others will have different story and purpose Back to the original question... I will answer with more questions because that will help answer the question: 💡 Do you need it to get into a more senior role? 💡 Will it help your reputation? 💡 Does it provide you with a much-needed basic/ broad/ specific level of understanding? 💡 Is it a paper qualification for your next role? 💡 Is there an expectation for you to get accredited? If the answer is yes ✅, to any of the above then go forth and get accredited If not, or you have doubts then seek clarity. I hate the idea of just doing something because everyone else does Want a long-term play or specifically want to sub-specialise? The degrees and diplomas now coming through are excellent Finally, you cannot beat real-world experience, the accreditation should only be part of your long-term plan. But do not stop learning accreditations are a great way to help with that requirement What do you think? Comment below 👇🏼 👇🏼 #financialcrime #accreditation #amlcft #training

Attention Jersey Estate Agency professionals - Comsure offers FREE AML/CFT/CPF training. The Jersey Financial Services Commission (JFSC) has recently issued a crucial questionnaire on Jersey Estate Agency employee AML/CFT/CPF training. This questionnaire requires immediate attention and response by [June 30th 2024]. To help prepare for the JFSC deadline, Comsure is hosting an EXCLUSIVE and FREE training session tailored to support the Jersey Estate Agency industry. This training is designed to provide a comprehensive understanding of the JFSC AML/CFT/CPF guidelines, helping you navigate them effectively. 🔥 **LIMITED SPOTS AVAILABLE** - ACT FAST TO SECURE YOUR PLACE! WHERE Join us at the Royal Yacht Hotel on June 6th for an exclusive Estate Agency training session that promises a refresher into the essential practices that will keep your agency ahead of the curve. 📅 **Save the Date**: June 5th, 2024 ⏰ **Agenda**: - 09:00 AM: Registration - 09:15 AM: Training begins - 10:45 AM: Conclusion 🎓 **CPD Accreditation**: Earn 1.5 hours of CPD time and receive a certificate of attendance, valuable slide packs and supporting materials. 📍 **Location**: The Royal Yacht Hotel WHY ATTEND Here's what you can expect from this invaluable training: 1. Engaging in interactive sessions led by seasoned subject matter experts. 2. Case studies providing real-world insights into AML/CFT/CPF. 3. A dedicated Q&A segment tailored to address your unique concerns. 4. Ample networking opportunities to connect with like-minded professionals. By attending this training, you're fulfilling a requirement and taking a significant step towards professional excellence and compliance assurance. You can use this opportunity to enhance your AML/CFT/CPF knowledge and skills. REGISTER To secure your spot, click the registration link. https://lnkd.in/eFpPYzZZ Or contact us at yes@comsuregroup.com. Or DM me We're looking forward to you taking part in this important training session. The Comsure team looks forward to welcoming you to a morning filled with knowledge, growth, and networking. See you there! 👋 #EstateTraining #JFSCCompliance #ComsureMasterclass #ProfessionalDevelopment

I am profoundly appreciative of the Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras at Mykolas Romeris University for the enriching #AML certification program. Throughout the intensive almost 3-month duration, these courses not only imparted essential skills such as analytical thinking and risk assessment but also facilitated significant personal growth in a captivating realm. Despite my current divergence from the AML field, the profound impact of this certification program on my professional and personal development is truly priceless.

Investigating AML (Anti-Money Laundering) is a crucial skill for identifying financial anomalies. I recently completed a fantastic refresher course on AML, thanks to Udemy for providing such valuable content. Continuous learning is key in staying ahead in the field of financial compliance! 🚀 #AML #ContinuousLearning #ProfessionalDevelopment #Udemy #FinancialCompliance

Have you done your AML/CFT training this year?

𝐀𝐌𝐋 𝐄𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧 𝐢𝐬 𝐚 𝐍𝐞𝐯𝐞𝐫 𝐄𝐧𝐝𝐢𝐧𝐠 𝐉𝐨𝐮𝐫𝐧𝐞𝐲! Read our latest article on the importance and advantages of taking an AML Online Course 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐀𝐫𝐭𝐢𝐜𝐥𝐞: https://lnkd.in/eFtmauAc

🌟 We’re thrilled to share the fantastic feedback we’ve received for our AML/CFT online training! 🎉     💬 “Well presented and very interactive.”   💬 “Structured and packed with information.”   💬 “One of the best e-learning courses followed so far.”   💬 “Great content and method of explaining.”   💬 “Very practical and useful.”   💬 “Refreshing and effective, very user-friendly.”   💬 “One of the more interesting and relevant AML training courses.”     ✨Our e-learning courses are 𝗳𝘂𝗹𝗹𝘆 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗻𝗱 𝘀𝗲𝗹𝗳-𝗽𝗮𝗰𝗲𝗱, fitting seamlessly into your busy schedule. They're MQA-approved so you can avail of the HRDC refund.      Remember, it’s a legal requirement for everyone, including board members, to complete AML/CFT training annually. Don’t miss out on our essential and highly praised e-learnings!     👉𝗦𝗶𝗴𝗻 𝘂𝗽 𝗻𝗼𝘄 𝗯𝘆 𝗲𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘂𝘀 𝗼𝗻 𝗰𝗼𝗻𝘁𝗮𝗰𝘁@𝗮𝗯𝗹𝗲𝗿𝗴𝗿𝗼𝘂𝗽.𝗰𝗼𝗺 𝗮𝗻𝗱 𝗲𝗻𝘀𝘂𝗿𝗲 𝘆𝗼𝘂’𝗿𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁!    #AML #CFT #OnlineTraining #Compliance #Elearning #Feedback #SignUpNow 

After completing my PGDL, I had an intriguing task on my hands to figure out my next steps. It became apparent that my future did not lie in the UK, at least not in the short term. This realization led me to explore opportunities in Vienna after contemplating a return to Italy. The intersection of Law and Languages, particularly Russian, presents intriguing prospects in the Intelligence and Security sectors. This is something I kept coming back to in my career considerations. My goal now is to direct my experience in the financial sector towards these fields, particularly from the Anti-Money Laundering (AML) perspective. Completing ACAMS online AML courses to further tailor my skill set has been enriching and enjoyable. The up-to-date knowledge they provide on the latest challenges in the field is gripping, and I already feel much better prepared to make the next big jump! #AML #Languages #Law #Vienna