Antonio Pérez Barquín’s Post

🚨 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐈𝐬𝐧’𝐭 𝐚 𝐆𝐚𝐦𝐞… 𝐁𝐮𝐭 𝐭𝐡𝐞 𝐅𝐈𝐂 𝐢𝐬 𝐊𝐞𝐞𝐩𝐢𝐧𝐠 𝐒𝐜𝐨𝐫𝐞! 🚨 If you’re in business, you’ve likely heard of the Financial Intelligence Centre (FIC)—South Africa’s watchdog against money laundering, terrorist financing, and other financial crimes. Compliance isn’t just a box to tick; it’s essential for protecting your business and contributing to a safer economy. We make FIC compliance easier by offering the specific checks you need to stay on top: • Real-Time ID Verification • PEP and Sanctions Screening • AML Screening 💼 Stay compliant, reduce risk, and keep your business protected with TGPDC’s tailored FIC solutions. Ready to see how we can help? Let’s chat! #FICCompliance #AML #RiskManagement #TheGoodPeopleDataCompany #TrustedBusiness

🚨 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐈𝐬𝐧’𝐭 𝐚 𝐆𝐚𝐦𝐞… 𝐁𝐮𝐭 𝐭𝐡𝐞 𝐅𝐈𝐂 𝐢𝐬 𝐊𝐞𝐞𝐩𝐢𝐧𝐠 𝐒𝐜𝐨𝐫𝐞! 🚨 If you’re in business, you’ve likely heard of the Financial Intelligence Centre (FIC)—South Africa’s watchdog against money laundering, terrorist financing, and other financial crimes. Compliance isn’t just a box to tick; it’s essential for protecting your business and contributing to a safer economy. We make FIC compliance easier by offering the specific checks you need to stay on top: • Real-Time ID Verification • PEP and Sanctions Screening • AML Screening 💼 Stay compliant, reduce risk, and keep your business protected with TGPDC’s tailored FIC solutions. Ready to see how we can help? Let’s chat! #FICCompliance #AML #RiskManagement #TheGoodPeopleDataCompany #TrustedBusiness

AML compliance goes far beyond just meeting regulations. Of course, it is important to ensure banks remain compliant. To help them: → reduce risks → meet regulations → avoid fines But there's another thing that drives me: Catching the bad guys. I’m talking about uncovering the criminal networks hiding in plain sight: → Stopping terrorist financing → Shutting down criminal rings → Preventing human trafficking This work goes way beyond Compliance. It goes beyond ticking the boxes. It’s about protecting society from the threats lurking beneath the surface. To help banks and financial institutions catch the criminals before they slip through the cracks. That’s what drives us at Reform.

"As AML professionals, we know that our work is crucial in protecting the integrity of the financial system. But let's not forget that our efforts also have a direct impact on people's lives. By preventing money laundering and terrorist financing, we are helping to prevent harm and suffering around the world. Let's continue to work together to make a difference and create a safer, more just world for all. #AML #AntiMoneyLaundering #FinancialIntegrity"

I will be presenting a working paper this Thursday (Oct 17) to the Money Laundering Research Network, titled, "Licensed Detection Agents: The Case for Financial Crime Bounty Hunters." Please do consider joining if you are interested in #AML, #marketabuse, and new ideas to improve the detection of #financialcrime.

Global #economies can save $3.13 trillion by using #AI to detect and prevent #money laundering and terrorist financing, which costs trillions of #dollars annually, according to the inaugural #Napier AI / AML Index, published today by Napier AI in partnership with #GlobalData. #antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring

Welcome to our channel! In this video, we explore the critical Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) duties, shedding light on the roles and responsibilities of various stakeholders. Understanding these duties is essential for ensuring compliance, maintaining financial integrity, and preventing illicit activities. AML/CFT measures are vital for safeguarding the financial system against money laundering and terrorist financing. This video provides a comprehensive overview of the key roles and responsibilities involved in AML/CFT compliance, including those of financial institutions, compliance officers, regulatory bodies, and employees. Don't miss this opportunity to enhance your knowledge and strengthen your AML/CFT practices! Subscribe now and stay updated with the latest information on roles, responsibilities, and best practices in AML/CFT compliance. Let's work together to create a safer and more transparent financial environment. ⬇ CONNECT WITH US - Official website: https://rtcompliance.sg/ - Email us: support@rtcompliance.sg - LinkedIn: https://lnkd.in/e-5rVh7B - Facebook: https://lnkd.in/gd-MKBzW - Instagram: https://lnkd.in/evAmni6g 🔔SUBSCRIBE ON YOUTUBE https://lnkd.in/gj93SRKs #rtcompliance #aml #cft #antimoneylaundering #counteringfinancingterrorism #financialcompliance #regulatorycompliance #financialintegrity #complianceofficers #financialinstitutions #amlcftroles #amlcftresponsibilities #preventingfinancialcrime #financialsecurity #amlbestpractices #regulatoryupdates #compliancemeasures #financialcrimeprevention #amlcftguidelines #financialsystemsecurity #safefinancialenvironment

In today’s interconnected world, the fight against money laundering (AML) and counter-terrorism financing (CFT) is more critical than ever. Every transaction, every pattern, and every anomaly can carry significant meaning in preventing illicit activities that threaten economic stability and global security. As financial crime compliance professionals, we are the guardians of integrity within the financial ecosystem. Our mission isn’t just about compliance; it’s about protecting communities, ensuring trust in financial systems, and standing against those who misuse the financial network for criminal purposes. Through meticulous investigation, advanced data analysis, and a commitment to upholding regulations, we play a vital role in safeguarding both individual and organizational reputations. Whether working in banking, telecom, or fintech, AML and CFT efforts are essential in creating a transparent and secure environment for everyone. Let’s continue sharing knowledge, building stronger compliance frameworks, and working together to outsmart those who aim to exploit vulnerabilities. Here’s to making a difference in the fight against financial crime. 💡 #AML #CFT #Compliance #FinancialIntegrity #Teamwork

Timeline for the New AML/CFT Regulation, the 6th AML/CFT Directive, and the Future EU AML/CFT Supervisor A new AMLR will take effect on July 10, 2027, establishing uniform, directly applicable rules across all Member States. This regulation covers a wide range of aspects, including the scope of obliged entities, customer due diligence, beneficial ownership transparency, and reporting obligations, and expands the scope to include Crypto-Asset Service Providers hashtag #CASPs. Also, the future Directive on the mechanisms to be implemented by Member States hashtag #AMLD6 aims to harmonize the practices for detecting and mitigating money laundering and terrorist financing risks. As a reminder, Member States have three years from its entry into force to transpose its provisions into national law. Finally, based in Frankfurt, the AMLA will start its operation in 2025 and will be in charge of supervising directly a pre-defined number of SOEs, which shall be selected among the obliged entities hashtag #OEs as defined under the AMLR, and act as an indirect supervisor for the non-selected obliged entities hashtag #NSOEs and more generally as AML/CFT supervisor for the whole financial sector. #AML #EURegulations #FinancialSecurity https://lnkd.in/eGPNpDCE

Are financial bounty hunters the next big thing in the fight against money laundering? I look forward to this talk and discussion!