FCS Compliance’s Post

Introducing the Updated Anti-Money Laundering (AML) eLearning Course 🌟📚🌟 We’re excited to present our newly updated Anti-Money Laundering (AML) eLearning course at Praxis42! Designed by industry experts, this comprehensive training empowers employees to identify, prevent, and report suspicious activities, ensuring your organisation stays compliant with the latest regulations. Key Highlights: 🔹 Expert Content: Crafted by seasoned AML professionals. 🔹 Engaging Modules: Interactive and designed for optimal understanding. 🔹 Flexible Access: Learn anytime, anywhere, at your own pace. Why AML Training Matters 💼🔒💼 Effective AML training is crucial for protecting your organisation from financial crimes and maintaining regulatory compliance. Our course provides the tools and knowledge your team needs to navigate today’s complex compliance landscape confidently. Experience It Firsthand 🎓🌐🎓 Want to explore the benefits? Contact me today to arrange a free trial and discover how this training can make a difference for your team. Stay compliant and safeguard your business with Praxis42's updated AML eLearning course! #aml #compliance #praxis42

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 work in the property sector? Are you aware of your obligations under Regulation 24 of the Money Laundering Regulations 2017? AML training is a LEGAL requirement for Estate Agency Businesses. We have space available for our upcoming Foundation and Refresher courses, specifically designed for property professionals, to provide comprehensive CPD-certified training. Refresher Level AML Training  24 April: https://shorturl.at/lOP19  Foundation Level AML Training - 7 and 8 May: https://shorturl.at/fpFRU Do you know how to comply with the Money Laundering Regulations 2017? Are you aware of your CDD obligations? Do you know how and when to submit a SAR? If not, sign up using the links above. #aml #cdd #propertyaml

As the #iGaming industry continues to evolve, staying compliant with Anti-Money Laundering (#AML) regulations is more crucial than ever, especially in the #Netherlands market. At BetComply, we are committed to helping you navigate these complex regulations by providing training courses to strengthen your AML compliance strategy. 🕛 Basic AML training session: December 17th, 2024 🕛 Senior AML training session: December 18th, 2024 Why Choose the BetComply AML Training? 👨🏫 Expert-Led Sessions: Our Chief Compliance Officer, Mike de Graaff, who has assisted over a third of all Netherlands' granted licenses, will lead the training. ⚙️ Practical Implementation: Gain hands-on knowledge on how to implement AML policies within Dutch regulations and understand your responsibilities. ✅ Certificate of Attendance: Receive a proof of completion demonstrating your commitment to compliance. Spaces are limited, so reserve your spot today: https://lnkd.in/eHRqPCNu #AMLCompliance #iGaming #Netherlands #RegulatoryCompliance #ComplianceTraining #ProtectYourBusiness

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

Ensuring your business stays compliant with AML regulations isn't just about having the right policies in place—it's about equipping your team with the knowledge they need to combat money laundering effectively. 💡 Why continuous training is vital for AML and compliance: 1. Stay Updated: AML regulations evolve. Continuous training ensures your team is always aware of the latest requirements. 2. Empower Your Staff: From understanding key AML elements to identifying potential issues, our courses equip your staff with the skills to protect themselves and your business. 3. Enhance Decision-Making: Equip your team with the knowledge to make informed decisions and take appropriate actions when AML concerns arise. 4. Tailored Learning: Our tiered courses—from Basic to Advanced—are designed to meet the specific needs of different roles within your business. Invest in your team's knowledge and fortify your AML compliance strategy today! ⭐ #amlcompliance #continuouslearning #financialsecurity #employeetraining

🌟 Exciting News! Introducing Our Weekly AML/CFT Quiz Series 🌟 🔍 Are you passionate about staying ahead in the world of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)? Do you want to sharpen your knowledge and skills in a fun and engaging way? We have just the thing for you! We are thrilled to announce the launch of our Weekly AML/CFT Series Quiz ! 💡 What to Expect: Challenging Questions: Test your understanding of AML/CFT principles and regulations. Types of Questions: multiple choice questions, open questions, cases, … Educational Insights: The following week the answer and a new question. Learn from detailed explanations provided for each question and infographics. Networking Opportunities: Connect with fellow professionals who share your interest in AML/CFT. 📅 When: Every week 📍 Where: Right here on LinkedIn Whether you're a seasoned professional or just starting out, our quiz series is designed to be beneficial for all levels. Let's make compliance education interactive and rewarding! Stay tuned for our first quiz this coming 📆 #AML #CFT #Compliance #FinancialCrime #ProfessionalDevelopment #QuizTime #StayAhead  

‼️The Group of Supervisors publish AML/CFT Trainer Qualifications Guidance Notes‼️ The Guidance Notes are intended to provide AML/CFT/CPF supervisory interpretations of the necessary professional qualifications required of an AML/CFT/CPF Trainer. To access the Guidance Notes, visit our website or the following link : https://lnkd.in/gE9BPxpY #FSC #regulatorycompliance #amlcompliance #CFT

Came across a reasonable basic AML course in English. Could be appropriate for all employees training (AML staff would need a more profound course). Try it! https://lnkd.in/dDz3h8-b

With the SRA issuing fines to over 20 law firms for anti-money laundering failures, our latest blog explains the benefits of proactive AML training for your employees. https://lnkd.in/e7ZWsZJv #LegalTraining #AML #LegalCompliance