Cogent Technology Associates’ Post

Discover Circuit Computer’s Products: Transaction Management System, Sanction Screening, Risk-Based Approach, DNFBPs Compliance, Regulatory Reporting, and AML/CFT Transaction Solutions. Empower your business with advanced tools for seamless and secure operations. 💼🔒 #TransactionManagement 💳 #SanctionScreening 🚫 #RiskBasedApproach 📊 #DNFBPsCompliance ✅ #RegulatoryReporting 📜 #AML #CFTTransaction 💼 #BusinessSecurity 🔒 #TechSolutions 💻 #BusinessEfficiency ⚙️ #CircuitComputer 🌐 #FinancialTech 💰 #RegulatoryCompliance 📈 #SecureBusiness 🛡️ #ComplianceTech 📊 #BusinessOptimization 📈 #DataSecurity 🔐 #ComplianceSolutions ✔️ #SmartBusiness 🧠 #TechAdvantage 🚀

According to a recent survey, almost half of financial firms have voiced concerns that current AML regulations lack clarity and fail to address the practical issues of modern AML operations. While there is concern for financial businesses, there is wide optimism that new AML regulations being introduced will aid particular issues, including data management, KYC documentation and automated processes. Read More 🔽 https://lnkd.in/eETbcgBW #financenews #aml #compliance #finance #kyc

The Middle East's financial sector has seen a 150% increase in AML penalties, making compliance screening indispensable. Learn how to navigate regulatory challenges in this whitepaper: https://bit.ly/4cPFF8Y #fintech #compliance #MiddleEast #AML

In today's dynamic regulatory environment, excellence in compliance is more crucial than ever. For over 27 years, our AML/KYC/CFT/PEP compliance and monitoring software has set industry standards. Our solutions offer features such as screening software, continuous monitoring, and new data alerts, tailored for financial institutions and compliance officers. Discover how our platform can transform your compliance operations. #Compliance #RiskManagement #AML

Our newsletters are coming to LinkedIn! We'll be tackling some of the biggest issues and trends across the industry, with a focus on Change & Transformation, KYC & AML and Technology & Data. The Albany Beck newsletter will help you navigate the current challenges in global finance, whilst building your knowledge of the latest changes to compliance and regulations. If you want to learn from our team of industry experts, keep your eyes peeled on your LinkedIn inbox for an invitation to sign up. #AlbanyBeck #Newsletter #GlobalFinance #Guidance

Now in its third year, our annual state of #AML compliance survey has just launched! 🚀 Every year, we embark on a monster research project here at NorthRow to understand how the AML compliance landscape has changed over the last 12 months, the challenges professionals are facing, and where their priorities lie for the year ahead. 🔮 I'd be eternally grateful if any of my connections in #compliance could spare 5 minutes to fill it out, send it to your pals and colleagues, and like/share this post. #AntiMoneyLaundering #RegTech #FinTech #FinancialCrime #FinCrime #Fraud #FraudPrevention #FinCrimeCompliance #FinCrimePrevention #FinancialCrimeRisk #AMLRegulations #AMLCompliance

🔍 The Importance of Diagrams in KYC In the world of AML compliance, diagrams are incredibly useful for understanding who owns what in a company. Here’s why: 1. Clear Understanding: Diagrams make it easy to see who the real owners are by breaking down complex ownership structures. 2. Quick Analysis: They help us quickly understand and make decisions about ownership, which is vital during reviews and investigations. 3. Better Communication: Diagrams help explain ownership structures clearly to others, making complicated information easy to understand. 4. Stay Compliant: Using diagrams helps us meet regulatory requirements, avoid penalties, and build trust. Using diagrams in KYC processes not only helps us stay compliant but also makes the financial system more transparent. #KYC #AML #Compliance #Transparency #RiskManagement

𝗧𝗵𝗲 𝗦𝘁𝗮𝘁𝗲 𝗼𝗳 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝟮𝟬𝟮𝟱! 🤩 Designed to capture the voices of compliance professionals across the industry, this survey seeks to gather firsthand insights from those at the forefront of AML efforts. Whether you're navigating the latest regulatory challenges, driving innovative compliance strategies, or managing risk in an ever-changing landscape, your experience and expertise are invaluable. By sharing your perspectives, you help shape a clearer understanding of where the industry stands today - and where it's headed in the future. This year's survey will focus on: 🚨 The major challenges facing AML professionals 🚀 Your top priorities and goals for 2025 🤔 Insights into the evolving role of the compliance profession 🔮 Predictions for the future of AML and how it will impact the industry Be a catalyst for change: https://lnkd.in/epezR-SH #FinTech - #RegTech | #FutureOfCompliance | #ComplianceSurvey

🔍NorthRow’s AML compliance survey is live! Take 5 minutes to share your insights and help shape the future of compliance. #AML #Compliance

In 2023 alone, fines for AML (Anti-Money Laundering) compliance failures hit a jaw-dropping $2 billion globally. This reflects the growing vigilance of regulators who are leaving no stone unturned. Whether you’re a seasoned financial institution like Banks, MFBs,BDC’s or a startup fintech etc, the stakes are higher than ever. Non-compliance isn’t just a financial risk—it’s a reputational one. Take proactive steps to safeguard your organization. At Probe Compliance, we offer innovative AML solutions and more tailored to help you stay compliant and protect your business from risks. #AMLCompliance #FinancialCrimePrevention #ComplianceMatters #PEPIdentification #PEP #Compliance #adversemedia #sanctionscreening #Data #Dataprotection #RiskManagement #RegulatoryCompliance #ComplianceSolutions #transactionmonitoring #DataProtection #ComplianceMatter #EthicsAndCompliance #CBN #probecompliance #riskmanagement #antimoneylaundering #aml #kyc #knowyourcustomer #AI #PEPIdentification #compliancesimplified