Geert DELRUE’s Post

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

Responsible for AML/CFT in your designated business in the Isle of Man? This blog is packed with knowledge, strategies, and tools to support you through the IOMFSA’s rigorous inspections.   https://lnkd.in/exT_ynYR #isleofman #AML #CFT

Staff training is not just a checkbox in an AML/CFT program; it is a vital component in building a robust defense against financial crime. But what does good AML training really entail? Equip your team with the knowledge, skills, and tools they need to detect suspicious activities, stay compliant with regulations, and protect the integrity of the financial system. Check out our blog post where we delve into the key elements of effective AML training: https://hubs.la/Q02BF1V90

Ever found yourself unsure about where to turn for the right advice? Even in AML/CFT compliance, there are moments when you need a second opinion—unique situations where, despite your skills and qualifications, you just want that extra reassurance. That’s where AML FAQs steps in—your trusted companion in tackling money laundering and terrorism financing. Ask your questions, get insights from industry experts, and confidently make informed decisions. Let’s make the world a safer place to live and do business together! Register now at amlfaqs.com and be part of the community. #AML #AMLCFT #AMLCompliance #Compliance #AntiMoneyLaundering #AMLFAQs #Risk #CFT #AntiFinancialCrime #FinancialCrimeCompliance #FCC #MoneyLaundering #FinancialCrime #FinancialCrimes

Act now: prepare for new AML/CFT regulatory changes effective 1 June! Join us for a dynamic webinar on navigating the upcoming AML/CFT regulatory changes, effective from 1 June 2024. Led by industry expert and Strategi’s Executive Director, David Greenslade, you’ll: Navigate the changes and understand their implications for your business. Gain a comprehensive overview of compliance requirements in just one hour – perfect for busy professionals! Participate in a live Q&A session to resolve your individual concerns and achieve peace of mind. Save the date: Tuesday 7 May, and Friday 10 May, both at 12 pm. Register now at: https://lnkd.in/gMjSdXmi Plus, grab your FREE Guidance Note covering Stage 2 changes, plus a brief summary of all three stages: https://lnkd.in/gyVrwn5V #AMLCFT #AML #CFT #AMLRegulation #Strategi

Act now: prepare for new AML/CFT regulatory changes effective 1 June! Join us for a dynamic webinar on navigating the upcoming AML/CFT regulatory changes, effective from 1 June 2024. Led by industry expert and Strategi’s Executive Director, David Greenslade, you’ll: Navigate the changes and understand their implications for your business. Gain a comprehensive overview of compliance requirements in just one hour – perfect for busy professionals! Participate in a live Q&A session to resolve your individual concerns and achieve peace of mind. Save the date: Tuesday 7 May, and Friday 10 May, both at 12 pm. Register now at: https://lnkd.in/gMjSdXmi Plus, grab your FREE Guidance Note covering Stage 2 changes, plus a brief summary of all three stages: https://lnkd.in/gyVrwn5V #AMLCFT #AML #CFT #AMLRegulation #Strategi

Providing AML training for all relevant staff and maintaining a comprehensive written record of all training are required under Regulations 24(1) and 24(1)(b) of MLR 2017. ✅ Staff are the first line of defence against criminals, so it’s vital to train them to identify money laundering and on how to report it internally 🕵♀️ . The SRA’s proactive inspections raised particular concerns around AML training, with 45% of firms found to be non-compliant in this area. ⚠ This prompted the SRA to carry out a thematic review, the outcome of which provides guidance on what to include and suggested approaches, with a useful AML training checklist. 💡 We can help in this area. Do contact either Anne or Edward for an informal chat. #EnderleyConsulting #AMLTraining #SRA #LawFirmCompliance https://lnkd.in/eqizuWhm

Are you responsible for AML/CFT in your designated business in the Isle of Man? This blog seeks to arm you with the knowledge, strategies, and tools to sail through the IOMFSA’s rigorous inspections unscathed.   https://lnkd.in/exT_ynYR #isleofman #AML #CFT

Enhance your knowledge and skills in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) with our upcoming training, “AML/CFT Refresher” conducted by Jaya Gobin. This course focuses on the requirement of AML/CFT compliance, in addition, covers the latest regulatory standards of compliance set by global institutions. This training is particularly valuable for professionals who need to renew 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

🚨 Two Ways a Risk Assessment Can Benefit Your AML/CFT Program 🚨 Sharing our new article written by Brandi Reynolds, CAMS-Audit, CCAS, which discusses the importance of AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) risk assessments in light of FinCEN's proposed rule to strengthen and modernize AML/CFT programs. Key Points: Risk assessments are becoming mandatory for effective AML/CFT programs. >Guides frequency and scope of independent testing. >Informs staff and technology resource allocation. >Requires integration of government AML/CFT priorities. >May lead to increased enforcement actions. 📰 Don't miss out! Read the full article to make sure your AML/CFT program is up to date and compliant: https://hubs.li/Q02Kypm00