Sarah Cardmarker, CAMS GFR’s Post

Some major changes to AML/CFT framework are coming.

New regulations for AML pending... ⌚ ⬇ How are your preparations going? Drop me a message if you want to discuss how Keesing Technologies ID Verification could fit in to your plans.

Explore the EU's new AML/CFT framework with ComplyAdvantage's comprehensive guide.

We've released the results from Luxembourg respondents in the EMEA AML Survey! Discover Luxembourg's approach to AML, the importance of regulatory clarity, and technology's role in boosting effectiveness. 🇱🇺 Read the full report 👉 https://lnkd.in/diTkkgvW #AML #Luxembourg

We've released the results from Luxembourg respondents in the EMEA AML Survey! Discover Luxembourg's approach to AML, the importance of regulatory clarity, and technology's role in boosting effectiveness. 🇱🇺 Read the full report 👉 https://lnkd.in/eA8F5ER3 #AML #Luxembourg

We've released the results from Luxembourg respondents in the EMEA AML Survey! Discover Luxembourg's approach to AML, the importance of regulatory clarity, and technology's role in boosting effectiveness. 🇱🇺 Read the full report 👉 https://lnkd.in/eZDQhPBE #AML #Luxembourg

🚨 New Guidelines Announced by SEBI on June 6th 🚨 SEBI Tightens AML/CFT Regulations for Stronger Financial Security! The Securities and Exchange Board of India (SEBI) has released a new Master Circular outlining stricter Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations! This is crucial for a secure securities market. Key Points: -Stronger Client Verification: SEBI emphasizes thorough client identification (CDD) to prevent misuse of financial systems. -Risk-Based Monitoring: Entities must assess risks and monitor transactions for suspicious activity. ️ -Record Keeping & Reporting: Detailed records and reporting to FIU-India are mandatory. -Employee Training & Investor Education: SEBI stresses training staff and educating investors about AML/CFT. At ZIGRAM, we provide cutting-edge solutions for screening, transaction monitoring, and risk assessment, all designed to help you meet the new SEBI regulations and ensure a safer ecosystem. Visit our website today and book an introductory call with us: https://lnkd.in/g44aCNWT

We've released the results from Luxembourg respondents in the EMEA AML Survey! Discover Luxembourg's approach to AML, the importance of regulatory clarity, and technology's role in boosting effectiveness. 🇱🇺 Read the full report 👉 https://lnkd.in/gr_ddgcj #AML #Luxembourg

Ensure your organization is fully prepared for the changes in compliance with ComplyAdvantage's detailed guide on the EU's updated AML/CFT framework. This critical resource will highlight the significant updates and their impact on your business. https://okt.to/wrqUN7.

EU council approved the new AML package. The aim is to harmonize anti-money laundering rules throughout the EU, it also extends the AML rules to new obliged entities and hope to improve organisation of national AML systems. The package sets up a new European Authority for AML and CFT (AMLA) that will have direct and indirect supervisory powers over high-risk obliged entities in the financial sector.