During this holiday week, we are reminded of how much gratitude and how thankful we are for all of our clients, colleagues and supporters who have helped us in our vision to redefine the clearing, custody and execution industry. We here at RQD wish ALL of you a very Happy Thanksgiving; from our families to yours. #happythanksgiving #gratitude #rqd #rqdclearing
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Today, we had the privilege of hosting financial crime SMEs Ray Blake and Graham Barrow, the minds behind 'The Dark Money Files Ltd' for WFF Presents: The Dark Money Files. Along with WFF's CIO Tony Sales, the trio explored some of the ways OCGs are currently targeting Companies House and its incorporation process to create shell companies for money laundering and tax evasion. #WFFPresents Couldn't make the live session? You can stream the full webinar NOW via the WFF Community platform. #WFFCommunity Not a member? Register for your FREE account using the link below! 👇 #FinancialCrime #DarkMoneyFiles #MoneyLaundering #TaxEvasion #CorporateSecurity #FinancialServices #Collaboration #FraudPrevention #WFFTogether
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The sudden increase in fraudulent claims submitted to claims administrators poses an additional threat to the longstanding problem of settlement fund dilution. All stakeholders must make diligent efforts to assess the risks they face and take mitigating actions to stem potential damage. Download our White Paper to learn more. #classactions https://ow.ly/O6EG50SnvCV
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The sudden increase in fraudulent claims submitted to claims administrators poses an additional threat to the longstanding problem of settlement fund dilution. All stakeholders must make diligent efforts to assess the risks they face and take mitigating actions to stem potential damage. Download our White Paper to learn more. #classactions https://ow.ly/RJow50SnwUU
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Last week, Financial Crimes Enforcement Network, US Treasury, in partnership with IRS Criminal Investigations, announced a new initiative to combat illicit fentanyl called the “Promoting Regional Outreach to Educate Communities on the Threat of Fentanyl” (PROTECT) FinCEN Exchange sessions. This series of sessions will be held in U.S. cities throughout 2024 to bring together local and regional banks with law enforcement to better tackle illicit financial flows related to fentanyl. Earlier this year, FinCEN’s Associate Director of Strategic Operations Division, Katherine Ford provided some insights on the effective use and benefits of 314(b) of the USA Patriot Act on ACAMS Live. During the discussion, Katherine highlighted the “associations of financial institutions” provision within 314(b) which allows multiple institutions to share information simultaneously. One of the examples she cited of how this can be applied is through an association focused on combating fentanyl, illustrating the practical application and significant impact of such collaborative efforts in the fight against this epidemic. 👉 ACAMS 314(b) Toolkit is designed to help financial institutions in their 314(b) information-sharing journey, wherever they may be – from the basics of 314(b) and getting a program up and running, to maximize the information-sharing process and navigating common challenges. https://bit.ly/3R7c9Um (available to ACAMS Enterprise members) #ACAMSLive #FinCEN #fentanyl #AML
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The Spring 2024 issue of the USFN Report is out now. Check out the cover story, Complexities of Loss Mitigation & Bankruptcy: https://lnkd.in/gw-NupJt #USFN #USFNReport #LossMitigation #Bankruptcy
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#SalesDevelopmentRepresentative at Shufti | Saas | B2B Enterprise Sales | Lead Generation | #KYC | #AML | #Fraud | #KYB | #e-kyc
New Year, New Resolve: #LetsFightFinancialCrimesin2025! 💼✨ As we step into 2025, let's embrace the new year with a strong commitment to protecting our businesses, financial systems, and organizations from the threats of money laundering, IDV, and financial theft. May this year bring heightened vigilance, stronger compliance, and effective collaboration in the battle against illicit financial activities. Let’s stay alert with #Shufti, stay compliant to protect our financial future! 💪💰 #FinancialSecurity #MoneyLaundering #Compliance #AML #NewYear2025 #FinancialTransparency #BusinessProtection #fastid #shufti
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The sudden increase in fraudulent claims submitted to claims administrators poses an additional threat to the longstanding problem of settlement fund dilution. All stakeholders must make diligent efforts to assess the risks they face and take mitigating actions to stem potential damage. Download our White Paper to learn more. #classactions https://ow.ly/LXgo50SpKEx
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Partner, Jones Day -- Trial Lawyer; Corporate & Commercial Litigation; Government Enforcement Defense (former SEC Branch Chief); Internal Investigations
The sudden increase in fraudulent claims submitted to claims administrators poses an additional threat to the longstanding problem of settlement fund dilution. All stakeholders must make diligent efforts to assess the risks they face and take mitigating actions to stem potential damage. Download our White Paper to learn more. #classactions https://ow.ly/x53v50SnCOw
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Discover the FATF's global role in fighting financial crimes. Learn about its mission, membership, and efforts in our latest video. #fatf #financialintegrity #aml #cft
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Stay informed about the latest trends in financial crimes. To learn more, visit us https://lnkd.in/gJ6x_gMV and partner with RZOLUT (rey-zo-lute) to protect your organization from emerging risks. #AML #CFT #RegulatoryCompliance #FinancialCrimes
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