Justin Ward’s Post

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

Are you an art market participant (AMP) who has hired new employees? Are you up-to-date regarding the evolving duties and vulnerabilities of AMPs in the UK in light of the UK Money Laundering Regulations 2017; Sanctions; Bans; and Changes to Companies House? We provide one of the few opportunities for AMPs to ask questions in live training sessions. Join us with your questions for our upcoming Foundation Training Course, specifically designed for #artmarket participants, to provide comprehensive CPD-certified training. Foundation Level AML Training - Tuesday 4th June: https://lnkd.in/ekqkv9vf https://lnkd.in/ekqkv9vf Do you know which items are and are not considered a ‘work of art’ under the UK ML Regulations? Do you know how and when to submit a Suspicious Activity Report? If not, sign up using the links above. #compliance #art #aml

Enhance your AML Knowledge The fight against financial crimes relies on professionals who are equipped with the latest #knowledge and #skills to detect and prevent illicit activities. That's where Integra's online #AML courses come into play, offering a convenient and comprehensive way to enhance your AML expertise Tailored Courses for Diverse Needs Integra recognises that AML professionals have diverse needs and levels of expertise, and we therefor offer a wide variety of online AML courses to cater to those: 📍AML Fundamentals: Perfect for newcomers to the field, these courses cover the basics of AML, including regulatory frameworks, risk assessment, and Screening. 📍Advanced AML: For seasoned professionals pur advanced courses dive deep into complex AML topics as well as covering ESG and Proliferation Financing for enhanced risk management. 📍Sector-Specific AML: We understand that different industries have unique AML challenges Our sector-specific courses focus on tailored sectors such as accountants, financial services legal, real estate and more. 📍Ongoing Training: Equip yourself or your team with the knowledge and ability needed to navigate regulatory compliance in your organisation Visit our website today to explore the courses we offer and take the first step towards a brighter, more informed AML future. Contact us: 💻 Link to Online Courses: https://lnkd.in/gu-ameAv ☎️ +297 561-4900 📧 Info@integraaruba.com #IntegraAruba #elearning #ComplianceServices #CPD #knowledgeispower #amljourney Kevin Arthur Perret Gentil KYC Lookup

🕵🏼♂️ 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

Struggling to Find a TRULY Helpful AML/CFT Training? Stuck in AML/CFT courses that left you more confused than informed? Here's the problem: ↳ 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. This is a recipe for disaster.  Without a solid understanding of AML/CFT principles, people: ❌ Make critical mistakes ❌ Miss the red flags ❌ Leave the organization vulnerable. In response to many requests, I'm finally launching an engaging, LIVE online course designed to: ✅ Equip you with a deep understanding of AML/CFT principles, even as a beginner. ✅ 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 directly by me. And if there's one thing I excel at, it's taking complex concepts and transforming them into actionable information you can use every single day. And no, I am not the one who says that. It's all the messages I receive on a daily basis! 2. Having many years of experience in AML/CFT course design and delivery, I have designed this course to be equally valuable for beginners and more experienced professionals. 3. In this course, I am giving a lot of value at an affordable pricing. Want to know more? Stay tuned – the course details are coming in the next few days! P.S. Type “interested” in the comments if you want to be notified before the official launch!

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

💬 We’ve got some great news for those looking to refresh their AML knowledge! We’ve just released a whole bunch of new courses, and they’re absolutely FREE 👏 Whether you’re new to AML or a seasoned pro, we’ve made sure there’s something for everyone. Our goal? To make learning both useful and enjoyable. These courses cover everything from the basics to more advanced topics, helping you stay confident in you AML compliance work. We know the AML world can be tricky, messy, unclear (anything else?), but we’re here to make it a little easier—and maybe even a little fun! Ready to get started? Register for free today 👇 📘https://hubs.ly/Q02Nh0V60 #FreeAMLTraining #AMLTraining #AMLForAccountants

📚 **The Impact of Training on Compliance** 📚 Hi LinkedIn community! I want to talk about something close to my heart: the power of training in the compliance world. Here’s a little story about how we boosted our regulatory awareness across 35+ branches. The Challenge: We needed to make sure everyone, no matter where they were, understood and applied our AML/KYC regulations correctly. Our Approach: All-Inclusive Training: We put together detailed sessions that covered everything from the basics to the latest updates in AML/KYC. Keeping It Real: Used real-life examples and case studies to make the sessions engaging and relevant. Regular Check-ins: Conducted assessments and feedback sessions to reinforce learning and address any gaps. Support System: Provided ongoing resources and support to keep everyone up-to-date and compliant. The Results: This comprehensive training significantly improved regulatory accuracy and fostered a proactive compliance culture. Our team is now more confident and knowledgeable, leading to better adherence to AML/KYC standards. Join the Conversation: How has training impacted compliance in your organization? Share your experiences and training stories in the comments. Let’s learn and grow together! #Compliance #Training #AML #KYC #RegulatoryAwareness #ContinuousImprovement

💡DAILY LEARNING RECOMMENDATION We post a new learning recommendation each day, and today's spotlight is this expert-led webinar: Anti-Money Laundering: What You Need To Know ➡️ More about this webinar: https://lnkd.in/eJKRePXG 🖥️ WEBINAR DESCRIPTION This webinar offers a comprehensive exploration of anti-money laundering (AML) strategies, delving into the evolution of AML regulations, key stages in the money laundering process, and the challenges financial institutions face in combating these activities. Participants will gain a deep understanding of the role and impact of technological advancements in enhancing due diligence and transaction monitoring efforts. The session also covers the influence of global regulatory bodies and the importance of staying updated with the latest trends in AML. Ideal for professionals in the financial sector, this webinar provides essential insights for anyone looking to enhance their knowledge and skills in AML compliance and risk management. 👔 TARGET AUDIENCE • Compliance Officers and Analysts in financial institutions. • Risk Management Professionals focusing on financial crime risks. • Banking and Financial Services Executives responsible for regulatory compliance. • Anti-Money Laundering Specialists and Consultants. • Legal Professionals specializing in financial regulations and compliance. • Financial Technology (FinTech) Professionals working on AML solutions and technologies. 🤔 HOW TO JOIN? This webinar and 100+ on-demand online courses and expert-led webinars are included in our all-access membership. ✔️ 100+ Courses and Webinars ✔️ Certification Programs (e.g., CFCP, CAIP, etc.) ✔️ Interactive LMS ✔️ Completion Certificates ✔️ Learning Paths ✔️ Live Tutoring ✔️ Global Community ✔️ Resource Hub ✔️ AI Tutor 🎯 HOW TO GET STARTED? ➡️ Explore membership options: https://lnkd.in/eBMJ6vHF ➡️ Learn more about what’s included: https://lnkd.in/esQHr6px #FinancialCrimeAcademy #FCA #DailyLearningRecommendation #LearnWithFCA #Learning #AntiFinancialCrime #AntiMoneyLaundering #AML #Compliance #RiskManagement #Governance #Fraud #FraudPrevention #Sanctions #SanctionsCompliance

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! https://lnkd.in/gHAzVHAB Look out for CPD hours soon! #AML #Antimoneylaundering #Training #BusinessGrowth #Compliance #AgileGroup #Agile #FICA #Businesscompliance