BetComply’s Post

To anyone in the Dutch market; Get your AML training up to date with an EOY session by myself!

The updated AML/CFT Programme Guidelines have clarified many aspects of the AML/CFT regime in New Zealand. In response, I’ve uploaded a new lecture to my E-learning platform on ongoing customer due diligence, to make sure that you and your business are in the best position to adapt and adhere to the updated guidelines. Members of the E-learning platform receive new content on all pertinent AML/CFT issues, as well as access to the backlog of informational video lectures. The E-learning platform incorporates case studies and real-world examples to help you understand your AML/CFT obligations. The entire course is available at your convenience and is also a great tool to help revise key AML/CFT subjects. Members can also consult with me in a one-on-one setting, to address their specific AML/CFT problems and to leverage my experience to provide solutions tailored to them. Click below to go through to the E-learning information page: https://lnkd.in/gmh7eCGs #AML #NewZealand

Do you need software to run your AML? Short answer is no. But… it makes things a lot easier. Accounting and Bookkeepinf firms use Xama because we 👇 ✔️schedule & deliver role-based AML training for all staff ✔️ automatically document any changes at Companies House (PSC, Dir, filings) ✔️ provide consistent monitoring for PEP, Sanctions and Adverse Media ✔️ centralise your risk assessments and provide configuration so you can align with their Policies & Procedures easily. ✔️ give them a dashboard covering outstanding tasks ✔️ digitalise the ID collection & verification All in one place.

🇪🇺 Master the new EU AML/CFT framework! 🇪🇺 🚀 Are you willing to stay ahead in the world of compliance? I've got thrilling news for you! Introducing the essential update every AML professional needs: ➡️ The EU’s New AML/CFT Framework 2024 from ComplyAdvantage 🔥 📚 This guide gives a complete breakdown, offering practical advice and detailed analysis to ensure your compliance strategies are robust and effective. And the best part? It's absolutely FREE! 🆓 🔎 Here's a sneak peek into what it has in store for you: 📌 Part 1: The AML Authority (AMLA) Discover the new supranational EU AML authority's direct supervision over high-risk entities and enhanced cross-border cooperation. 📌 Part 2: The Sixth Money Laundering Directive (6AMLD) Explore the refined supervisory practices, greater alignment between member states, and improved FIU coordination. 📌 Part 3: The Single Rulebook Understand the harmonized AML/CFT rules for the private sector, bringing clarity and consistency across the EU. 📌 Part 4: Crypto transaction regulations Dive into the updated Transfer of Funds Regulation (TFR) to include crypto-asset service providers and enhance transaction traceability. 📌 Part 5: Future steps and implementation Learn about the next steps, including technological advancements and the proactive role of AMLA. 🧠 This manual is an invaluable resource, meticulously crafted to empower compliance professionals like you. To get your hands on it, simply click on this link ➡️ https://hubs.li/Q02JBmVC0 You can also tag your colleagues and share this post with your network! 🤝 Together, let's build a secure and compliant future! 🚀 #compliance #financialcrime #moneylaundering #aml George

[Video] FULL Company UBO Monitoring 💻 New feature and a strong foundation for future developments 🚀 What’ve we got already? ☑️ AML, PEP & Sanctions ☑️ Client ID + Verification ☑️ In-platform Client Risk Assessments ☑️ Company Reports ☑️ Ingegrations with top-shelf Practice Management softwares ☑️Bulk client upload ☑️Document storage for historic & supporting records Systemise your AML and centralise your data 📊 Check out the free trial - we want to hear from you! Xama AML #Nomad30

🛡️🚩 Knowledge is the best defence against risk. KYB (Know Your Business) and AML (Anti-Money Laundering) compliance checks embody this principle, working together to create safer, more transparent business relationships. But how does #KYB fit into #AML? 🏢 KYB provides the foundation by verifying a company’s legitimacy, ownership structure and key stakeholders. 🔍💰 This information feeds directly into AML efforts, helping to assess risk, screen for sanctions or adverse media, and monitor for suspicious activity. When combined, these processes create a seamless framework. KYB provides the data AML relies on to identify potential red flags, while AML ensures that the verified information from KYB is continually monitored and acted upon. Together, KYB and AML ensure you’re safe in the knowledge that your business relationships are built on trust and security. 🤝🔒

Do you use PEP, Sanctions and Adverse Media searches as part of your AML solution? If so, are they monitored searches which alerts you of any changes on a daily basis? And if you do, what sort of control do you have about the results you receive? I'll be demonstrating some brand new capabilities coming to the Xama AML platform. Not only do we put you in complete control over who you monitor, but also what you monitor with complete transparency with a comprehensive set of configuration options. Monitored searches can be extremely useful to streamline AML, but they can also cause noise if you receive too many irrelevant notifications and events. By being able to set and adjust your monitored search settings you are in control. Not sure what you need to monitor? No worries! Our team is always on hand to support and our suggested default settings will be a great place to start. The important thing is that this solution must be the right one for you now but also in the future should your business grow and evolve. Want to take a closer look? Come and see me at the Accountex Manchester at the Engager.app stand or get in touch with us. Or if you wait a few days you will see it available in your Xama AML account. It's available on our free, pay as you go, plan. I can promise you that you won't find this level of functionality on the same terms anywhere else! #amlcompliance

𝗠𝗮𝘂𝗿𝗶𝘁𝗶𝘂𝘀 | 𝗔𝗠𝗟 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗦𝗲𝘀𝘀𝗶𝗼𝗻 If you have a link to anti-money laundering in Mauritius (e.g. a connection to a distributor of financial products based there), you may wish to watch this video and gain some knowledge and skills necessary to navigate the anti-money laundering framework in Mauritius. 𝗪𝗵𝗮𝘁’𝘀 𝗼𝗻 𝘁𝗵𝗲 𝗮𝗴𝗲𝗻𝗱𝗮? 𝘿𝙞𝙫𝙚 𝙞𝙣𝙩𝙤 𝘼𝙈𝙇 𝙇𝙖𝙬𝙨: Understand the key regulations shaping the AML landscape in Mauritius. 𝙈𝙚𝙚𝙩 𝙩𝙝𝙚 𝙀𝙣𝙛𝙤𝙧𝙘𝙚𝙧𝙨: Identify the authority responsible for upholding these critical laws. 𝙂𝙡𝙤𝙗𝙖𝙡 𝙋𝙚𝙧𝙨𝙥𝙚𝙘𝙩𝙞𝙫𝙚 𝙤𝙣 𝙈𝙤𝙣𝙚𝙮 𝙇𝙖𝙪𝙣𝙙𝙚𝙧𝙞𝙣𝙜: Gain insights into its definition and stages. 𝘾𝙤𝙧𝙚 𝘾𝙤𝙢𝙥𝙤𝙣𝙚𝙣𝙩𝙨 𝙤𝙛 𝘼𝙈𝙇: Explore what AML involves and its fundamental framework. 𝙄𝙢𝙥𝙖𝙘𝙩 𝘼𝙣𝙖𝙡𝙮𝙨𝙞𝙨: Discover the profound effects of money laundering on various scales. 𝙎𝙏𝙍 𝙍𝙚𝙥𝙤𝙧𝙩𝙞𝙣𝙜: Learn about internal and external reporting processes, including the pivotal roles of Compliance Officers, MLROs, and DMLROs. 𝘾𝙤𝙣𝙨𝙚𝙦𝙪𝙚𝙣𝙘𝙚𝙨 𝙤𝙛 𝙉𝙤𝙣-𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚: Understand the serious repercussions of failing to report suspicious activities.   #MoneyLaundering #AML #Compliance #Mauritius #TrainingSession   https://lnkd.in/eaT34gdy      

Feature preview alert 📢 It's been a long time coming and we're now ready to show off a preview of our best in class PEP, Sanctions and Adverse Media monitored searches 👏 This preview show you: ⭐ How you can easily activate a monitored search against any contact you maintain within Xama AML. ⭐ How you can manage existing and new events. ⭐ Record notes against potential hits and access content rich reports with all the information you need. ⭐ Confirm or dismiss matches - ensuring you track and only receive monitoring events that are relevant. ⭐ Configure your monitored searches to be tailored exactly as you want them to be. ⭐ Manage all monitoring events from one central area to ensure you are always on top of any new events Powered by industry leading ComplyAdvantage, this brings our users the biggest range of data sources, fully integrated into our AML platform with maximum flexibility to fit your AML requirements. Just the way you need it to. And how about this? 🤩 It will be available on our free, pay as you go, plan. So there is no need to commit to a certain number of searches or be tied into a contract. Simply use searches if and when you need it. 🤩 We're here to bring the absolute cutting edge of AML compliance technology to every firm out there. Whether you are onboarding your first client or need help to maintain and streamline AML across a client list of 10,000. #amlcompliance

As virtual assets continue to grow globally, robust AML compliance has become essential. The UAE has implemented strict regulations to manage the unique risks linked to virtual asset transactions, such as anonymity and rapid cross-border transfers. This eBook provides a thorough overview of the compliance landscape for Virtual Asset Service Providers (VASPs) in the UAE, detailing everything from licensing requirements to the key AML/CFT regulatory frameworks governing VASP activities. With clear, practical insights, this guide equips you to understand and meet your AML obligations, helping you stay compliant and confident in the evolving virtual asset landscape. Download now and secure your business with up-to-date knowledge of UAE’s AML regulations. https://lnkd.in/d3yGK74d #AML #AMLCFT #AMLCompliance #AntiMoneyLaundering #Risk #VASP #VASPs #Crypto #AntiMoneyLaundering #AntiFinancialCrime AML UAE