📣 G.P. Global Ltd and Institute of Continuous Professional Training and Education (ICPTE) are pleased to announce Upcoming 𝗟𝗜𝗩𝗘 𝗢𝗡𝗟𝗜𝗡𝗘 𝗖𝗣𝗗 𝗦𝗘𝗠𝗜𝗡𝗔𝗥𝗦 for people registered in CySEC's Public Register (𝗕𝗮𝘀𝗶𝗰 𝗮𝗻𝗱 𝗔𝗱𝘃𝗮𝗻𝗰𝗲 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲) and AML Register (𝗔𝗠𝗟 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲). 👇 https://lnkd.in/e4wr3J2J 💥 4 Live Online Seminars / 5 hours each (5 CPDs each) Register 𝗢𝗻𝗹𝗶𝗻𝗲 or 𝗖𝗼𝗻𝘁𝗮𝗰𝘁 𝘂𝘀 at +357-25755911 or gpinfo@cytanet.com.cy or info@icpte.com. · KYC, CDD, SoF & SoW, Customer Acceptance Policy – Client Onboarding (𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲) (𝟱 𝗖𝗣𝗗𝘀) ⏰ 19/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A Deep Dive in UCITS and AIF functions (𝟱 𝗖𝗣𝗗𝘀) ⏰ 20/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A GDPR guide for staff awareness and relevant reporting requirements (𝟱 𝗖𝗣𝗗𝘀) ⏰ 21/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · Understanding the role and responsibilities of the Regulatory Compliance Function (𝟱 𝗖𝗣𝗗𝘀) ⏰ 22/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) 𝟮𝟬 𝗬𝗲𝗮𝗿𝘀 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 𝗶𝗻 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴! ✔️ Complete Your CPDs for the renewal of Your professional Certificate. ✔️ Enhance Your Knowledge! ✔️ Learn new Skills! ✔️ Interactive Live Online CPD Seminars! ✔️ Instructors with several years of experience! #liveseminars #liveonline #livetraining #onlinecourses #CPDs #onlinelearning #onlineseminars #CPDs #moneylaundering #AML #forex #investments #compliance #brokers #funds #fundmanagers #lawyers #accountants #education #training #learnonline #ICPTE
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This is a spot-on breakdown of how a robust KYB process can safeguard businesses against financial crime while ensuring compliance and transparency. For anyone interested in elevating their KYB procedures, diving into the eBook sounds like a must! #KYB #FinCrime #BusinessGrowth
Integrating an effective KYB model ensures you know the legitimacy of a corporation's financial activities, the source of their capital, AML risk and organisational structure. 🔍 𝗖𝗼𝗹𝗹𝗲𝗰𝘁 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗗𝗮𝘁𝗮 Gather key documents through secure requests, ensuring completeness and accuracy every step of the way. ✅ 𝗩𝗮𝗹𝗶𝗱𝗮𝘁𝗲 𝗔𝗴𝗮𝗶𝗻𝘀𝘁 𝗧𝗿𝘂𝘀𝘁𝗲𝗱 𝗗𝗮𝘁𝗮 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀 Cross-check information with top-tier data sources, enhancing accuracy and identifying discrepancies early. 👥 𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿𝘀𝗵𝗶𝗽 Dive into corporate filings and multiple data points to pinpoint true ownership, ensuring transparency and compliance. 🔑 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗲 𝗜𝗗 & 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 Save time with automatic ID&V of directors and UBOs, cutting manual errors and boosting operational efficiency. 🛡️ 𝗣𝗲𝗿𝗳𝗼𝗿𝗺 𝗘𝗻𝗵𝗮𝗻𝗰𝗲𝗱 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 (𝗘𝗗𝗗) Screen against watchlists, sanctions, PEPs, and adverse media for thorough risk mitigation. 📊 𝗔𝘀𝘀𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗟𝗲𝘃𝗲𝗹𝘀 Score each case by analysing geography, transactions, and complexity of the corporate structure to protect your business. Want to dive deeper? Download our latest eBook, "𝗦𝗵𝗶𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗲 𝗣𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲: 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗶𝗻𝗴 𝗞𝗬𝗕 𝗶𝗻𝘁𝗼 𝗮 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗘𝗻𝗮𝗯𝗹𝗲𝗿", for actionable insights that will elevate your KYB onboarding process! 🚀 👉 https://lnkd.in/e2XuCa4d #KnowYourBusiness - #KYB | #AMLCompliance | #ClientOnboarding #RiskManagement
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Integrating an effective KYB model ensures you know the legitimacy of a corporation's financial activities, the source of their capital, AML risk and organisational structure. 🔍 𝗖𝗼𝗹𝗹𝗲𝗰𝘁 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗗𝗮𝘁𝗮 Gather key documents through secure requests, ensuring completeness and accuracy every step of the way. ✅ 𝗩𝗮𝗹𝗶𝗱𝗮𝘁𝗲 𝗔𝗴𝗮𝗶𝗻𝘀𝘁 𝗧𝗿𝘂𝘀𝘁𝗲𝗱 𝗗𝗮𝘁𝗮 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀 Cross-check information with top-tier data sources, enhancing accuracy and identifying discrepancies early. 👥 𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿𝘀𝗵𝗶𝗽 Dive into corporate filings and multiple data points to pinpoint true ownership, ensuring transparency and compliance. 🔑 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗲 𝗜𝗗 & 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 Save time with automatic ID&V of directors and UBOs, cutting manual errors and boosting operational efficiency. 🛡️ 𝗣𝗲𝗿𝗳𝗼𝗿𝗺 𝗘𝗻𝗵𝗮𝗻𝗰𝗲𝗱 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 (𝗘𝗗𝗗) Screen against watchlists, sanctions, PEPs, and adverse media for thorough risk mitigation. 📊 𝗔𝘀𝘀𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗟𝗲𝘃𝗲𝗹𝘀 Score each case by analysing geography, transactions, and complexity of the corporate structure to protect your business. Want to dive deeper? Download our latest eBook, "𝗦𝗵𝗶𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗲 𝗣𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲: 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗶𝗻𝗴 𝗞𝗬𝗕 𝗶𝗻𝘁𝗼 𝗮 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗘𝗻𝗮𝗯𝗹𝗲𝗿", for actionable insights that will elevate your KYB onboarding process! 🚀 👉 https://lnkd.in/e2XuCa4d #KnowYourBusiness - #KYB | #AMLCompliance | #ClientOnboarding #RiskManagement
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Taken directly from NorthRows Transforming KYB E-book, we explore the different stages within a KYB search. You can download a copy of the E-book below and deep dive into the world of #KYB #KYB #KYC #AML #Compliance
Integrating an effective KYB model ensures you know the legitimacy of a corporation's financial activities, the source of their capital, AML risk and organisational structure. 🔍 𝗖𝗼𝗹𝗹𝗲𝗰𝘁 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗗𝗮𝘁𝗮 Gather key documents through secure requests, ensuring completeness and accuracy every step of the way. ✅ 𝗩𝗮𝗹𝗶𝗱𝗮𝘁𝗲 𝗔𝗴𝗮𝗶𝗻𝘀𝘁 𝗧𝗿𝘂𝘀𝘁𝗲𝗱 𝗗𝗮𝘁𝗮 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀 Cross-check information with top-tier data sources, enhancing accuracy and identifying discrepancies early. 👥 𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿𝘀𝗵𝗶𝗽 Dive into corporate filings and multiple data points to pinpoint true ownership, ensuring transparency and compliance. 🔑 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗲 𝗜𝗗 & 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 Save time with automatic ID&V of directors and UBOs, cutting manual errors and boosting operational efficiency. 🛡️ 𝗣𝗲𝗿𝗳𝗼𝗿𝗺 𝗘𝗻𝗵𝗮𝗻𝗰𝗲𝗱 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 (𝗘𝗗𝗗) Screen against watchlists, sanctions, PEPs, and adverse media for thorough risk mitigation. 📊 𝗔𝘀𝘀𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗟𝗲𝘃𝗲𝗹𝘀 Score each case by analysing geography, transactions, and complexity of the corporate structure to protect your business. Want to dive deeper? Download our latest eBook, "𝗦𝗵𝗶𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗲 𝗣𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲: 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗶𝗻𝗴 𝗞𝗬𝗕 𝗶𝗻𝘁𝗼 𝗮 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗘𝗻𝗮𝗯𝗹𝗲𝗿", for actionable insights that will elevate your KYB onboarding process! 🚀 👉 https://lnkd.in/e2XuCa4d #KnowYourBusiness - #KYB | #AMLCompliance | #ClientOnboarding #RiskManagement
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Stay Ahead of AML Compliance with Expert Training or get a FREE assessment to ensure you are compliant! Is your business an accountable institution under FICA? Keeping your employees trained on Anti-Money Laundering (AML) and FICA regulations isn’t just a one-time task—it's an ongoing regulatory requirement. At Agile Learning Centre, we offer a comprehensive AML training module designed to help you stay compliant and informed. Whether you prefer the flexibility of our online course or the personalized touch of facilitated face-to-face training, we've got you covered. ✅ Why Train with Us? • Expert insights from industry professionals • Practical, real-world examples to enhance understanding • Convenient online learning or hands-on facilitated sessions • Keep your team updated on the latest FICA obligations Don’t risk falling behind. Equip your team with the knowledge they need to protect your business and meet regulatory requirements. 💡 Ready to get started? Visit our website to learn more or contact us today to schedule your training: www.agilegroup.org.za. Look out for CPD hours soon! #AML #Antimoneylaundering #Training #Business is #Compliance #Smallbusiness #Agile #AgileGroup
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🕵🏼♂️ Not only can you search for people using Investigation Engine you can search for companies too, and we've made it quick and easy to save you time. ⚠️ For those of you in AML Compliance you will understand the need to conduct a Business Risk Assessment and we've integrated that too. ☎️ Always happy to jump on a call for a discussion about how I can help you improve your Due Diligence with this system. So many benefits, including, ✅ Two Factor Authentication ✅ We don't store your searches ✅ Affordable ✅ Relevant sources ✅ Records of everything you do ✅ Pay as you go, monthly of annual subscription ✅ 50% off our CPD certified eLearning courses (annual subscription) ✅ Completely versatile with customisation plans available #AML #Compliance #DueDiligence #Investigations
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Are you thinking of transitioning into a compliance role? Here’s how you can make the switch!👇 🔹 Educate yourself: Start with courses on regulatory frameworks and compliance best practices 🔹 Gain relevant experience: Look for opportunities to handle compliance-related tasks in your current role 🔹 Network: Connect with compliance professionals and join relevant industry groups and networking events 🔹 Certifications: Consider earning certifications to boost your resume and LinkedIn profile (we’ve got a bunch of great courses to choose from!) Still not sure how to get started? Check out our selection of courses to get the ball rolling: https://lms.simon.academy/ #Compliance #FightFinancialCrime #CareerGrowth
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"I know all the regulations." Famous last words before a compliance audit. 💼 True story: A financial institution claimed full compliance. Our audit revealed critical gaps in their PLD protocols. Lesson learned: Assume you have blind spots. Proactive steps I recommend: 1. Regular self-assessments 2. External audits... yes, really 3. Continuous learning programs Compliance isn't a destination. It's a journey. How often does your team review regulatory changes? #ComplianceLeadership #FinancialRisk #AML #Lavadodedinero #Cumplimiento
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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
Property - Refresher Level AML Training - 24th April 2024
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I am thrilled to share that I have successfully completed the Anti-Money Laundering (AML) Certification on Udemy! 🎓💼 This course has deepened my understanding of key concepts such as: KYC (Know Your Customer) processes Customer Due Diligence (CDD) Transaction monitoring AML compliance frameworks Risk assessment and reporting With this new knowledge, I am even more committed to helping organizations ensure compliance, mitigate risks, and prevent financial crimes. I'm looking forward to applying these insights to contribute to the ever-evolving world of risk management and financial compliance. #AML #Compliance #RiskManagement #FinancialCrime #KYC #CareerGrowth #ContinuousLearning #Udemy
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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
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