Financial Services Commission (FSC) Belize’s Post

Register for our upcoming MQA Approved training, “AML/CFT Refresher” to understand the requirement of AML/CFT compliance and the latest regulatory standards of compliance set by global institutions. This training is particularly valuable for professionals who need to improve their understanding of AML/CFT obligations and best practices. What you will learn: ☑ AML/CFT concepts and definitions ☑ Overview of AML/CFT legislations in Mauritius and updates in the legislation ☑ Consequences for non-compliance to AML/CFT requirements ☑ Different AML/CFT requirements for reporting persons ☑ Learn about emerging trends in AML/CFT and compliance challenges ☑ Case studies and Q&As related to AML/CFT Secure your spot now, https://lnkd.in/dA7aK-ND and take a significant step towards becoming a proficient AML/CFT professional. #Temple #AML #CFT #Compliance #risk #regulatory #AntiMoneyLaundering #ProfessionalDevelopment

Are you up to date with your AML/CTF Training? Who in your company needs to receive AML/CTF training? Simply put, any employee involved in detecting or mitigating ML/TF. Think your TM analysts, staff completing KYC, as well as front line staff who communicate with potential customer. The Board is also required to maintain their AML/CTF knowledge. Important: The training for AML staff and the Board will differ drastically. Why? Purpose. For employees involved in AML/CTF operations, the training should have an emphasis on the fundamentals of AML, red-flag identification, and the next steps if you see something unusual (Including Tipping Off). When it comes to the Board, the training should focus on the particulars of AML/CTF and its consequences, the importance of a strong compliance culture, and their responsibilities with AML/CTF. All trainings should be tailored specifically to the designated services being provided and the level of ML/TF your company faces. For audit purposes (and incase AUSTRAC come knocking) registers should be maintained to evidence attendance and completion of AML/CTF training. Reach out to our company page or Liam Grant on LinkedIn for further advice on getting your AML/CTF Training right. #AML #CTF #AUSTRAC #Training #Compliance

🚨 Attention, Young Professionals! Your Expertise Is Highly Sought After in the Financial Sector! Recent findings from the PwC EMEA AML Survey 2024 highlight a critical demand for skilled professionals in the field of Anti-Money Laundering (#AML). The survey reveals that 28% of industry experts believe that highly qualified individuals are essential for effective AML controls, demonstrating the invaluable role of human expertise alongside technology. Moreover, 35% indicate that a lack of skilled resources is a major obstacle to integrating new technologies into AML processes. For detailed insights from the EMEA AML Survey 2024, you can access the full report here: https://lnkd.in/eSs_5VaS Our training programmes at AML Certification Centre are designed to meet the needs of various professionals: • For beginners: We provide foundational courses that cover all the basics of AML practices. • For those seeking to enhance their skills: Our advanced modules offer deeper insights and complex strategies for experienced professionals. • For specialists: We offer specialised training that focuses on specific regulatory challenges and areas within AML. These programmes are continually updated to reflect the latest research and changes in legislation, ensuring you receive the most current and effective training. Don’t miss your opportunity to become a leading expert in AML and play a pivotal role in safeguarding the financial industry. Enroll now and prepare to take a leading position in this critically important field. 🔗 Learn more and enroll today: https://lnkd.in/ewxjA7xT

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

Have the past AML/CFT courses taken by your organization left you more confused than informed? WHY SO??? *Traditional AML/CFT courses are dry and forgettable. *They don't focus on the fundamentals – the WHY behind the regulations. *This leaves people in AML roles who may understand the WHAT but not the WHY. Without thorough knowledge in AML/CFT principles, people: ❌ Make critical mistakes ❌ Miss the red flags ❌ Leave the organization vulnerable. AML Training with Future Target Institute (FTI) ✅ Equip you with a deep understanding of AML/CFT principles. ✅ Teach you how to effectively identify and mitigate financial crime risks. ✅ Help you develop the critical thinking skills needed for sound decision-making. Why this course is different? 1. The course will be delivered by professionals. Future Target Institute excels at taking complex concepts and transforming them into actionable information you can use every single day. 2. Having years of experience in AML/CFT course design and delivery, FTI has designed this course to be equally valuable for beginners ,more experienced professionals, and corporates. 3. Get updated information every year, stay connected to the world of AML/CFT , everyday updates through our groups for our valuable members 4. CPD Accredited certificates recognized all over the world. Want to know more? email sangeetha.s@ftiuae.com or WhatsApp +971568999379

AML compliance is typically seen as a burden to most firms, and thus a tick box exercise ✔️ – but it doesn't have to be! It's an opportunity to delve deeper into your clients' and their businesses, to understand them better, and find ways to add value. It's not just about verifying or checking ID's, there's plenty of value you can derive out of the activities you do for AML compliance 🚀 📺 In one of our first AML webinars last year we delved into how that can be the case – watch the full session about the 'Why Behind AML Compliance' over on our Youtube channel ⬇️ 🔗 https://hubs.ly/Q02r0RkX0 #AMLCompliance #KYC #AML #AddingValue

🌟 Excited to share another certification in my professional journey! I’ve just completed a course on AML compliance, diving deep into: 🔍 Suspicious Activity Reports (SAR) 💼 Suspicious Transaction Reports (STR) This experience has enriched my skills in identifying and reporting potential risks. I’m eager to leverage this knowledge to provide even better compliance support to my clients. Here’s to continuous learning and growth! #AML #CustomerRisk #SAR #STR #LearningJourney #ClientFocused #AntiMoneyLaundering #FinancialRegulation #AMLFramework #MoneyLaunderingPrevention #ComplianceMatters

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

Well-structured and comprehensible AML Compliance procedural documents are like a blueprint 📃 helping to drive your business further in strengthening the Company’s AML framework. However, what are the key elements that make this blueprint accurate and goal-oriented? 🎯 Meta-Guards expert is here to help! We shall provide you with professional trainings 📚 which encompass the first-hand knowledge on the regulator’s expectations for AML Compliance procedural documents, as well as provide you with ABC for qualitative and user-friendly documents preparation steps 🖋️ to ensure the Company’s procedural document is not a tricky maze which is difficult to navigate through. 🧭 📞 Therefore, do not wait for tomorrow, contact us now and pave the path for successful structuring of AML Compliance roadmap with Meta Guards UAB 🚀 #MetaGuards #AMLCompliance #ProceduralDocuments #RegulatoryExpertise #EffectiveTraining #BlueprintForSuccess #RegulatorExpectations #ComplianceRoadmap #QualitativeDocuments #NavigatingAML

Here’s why your AML program implementation feels like a challenge. - you’re more focused on just the paper work (certification) than you are on how the process works - ⁠your staff/ employee are not well trained in AML and its components - ⁠You don’t incorporate continuous monitoring to detect risks - ⁠You don’t keep up with policies and regulations All these will make you feel stuck in the process of implementing a robust AML system. To achieve success with your AML program, do the following instead: • Adopt a thorough process in AML program implementation • ⁠Continuous monitoring is important, ensure that you continually monitor and measure the performance of your AML program. • ⁠You’re as strong as your weakest employee, ensure that all your employees are trained in the practices of AML and ensure that they understand the policies • ⁠make sure you keep it with AML regulations governing your geographic location and also maintain good practices with international standard. • ⁠Make sure that your AML program is holistic and is integrated into your business-as-usual By doing all these, you’re not only complying with AML Requirements but also aligning AML with your business objectives. If you agree with this, do well to like and share with your network. You comments are important too, share your thought and let’s see how you’ve been complying with AML regulations. #AML #KYC #Antimoneylaundering