🎓The CAFCA scholarship 1️⃣ Year on! Last year we joined forces with ACAMS in launching a scholarship program for BIPOC professionals engaged in #AFC compliance within the FinTech space. ℹ️ Find out how the initiative benefited the recipients👇 #CAFCA #Fintrail #AML

Culture, Language, and Transaction Monitoring Keywords 💬 In this piece we cover how specialist terms and evolving language can help you identify and prevent financial crime. 🔗 Read more here 👇 fintrail.com/news/2022/6/14… #FINTRAIL #fintech #transactionmonitoring

🔒🔑 Access to #FinancialServices for refugees is a well-recognised problem as most face barriers to opening accounts and accessing the products and services they need to find work and accommodation to rebuild their lives. 📖 👉 ow.ly/8ZYt50JBrjX #WorldRefugeeDay

✅ 📚Don't forget to Sign up for the FinCrime Book Club! We will be discussing “Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption” by Patrick Alley 🗓 Friday 1st July @ ⏰ 12:30pm BST Register Free: ow.ly/e1wk50JBrRT #bookclub

🎓The CAFCA Scholarship 1️⃣ Year on Last year we joined forces with acams in launching a fully-funded scholarship for 30 Black, Indigenous and People of Colour (BIPOC) compliance professionals ℹ️Find out how the initiative has benefited the recipients👇 #CAFCA #Fintrail #ACAMS

🆕 The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 🆕 🏦 In this new post we summarise the key areas of the HM Treasury’s response to last year’s consultation on proposed amendments to the MLRs 🔗 More here 👇 ow.ly/3hTS50JEIwl #FINTRAIL

🆕 Collaboration is King: How #FinTechs Can Thrive in the Face of #FinCrime We all know the power of collaboration in enhancing effectiveness and improving quality. But in fincrime-fighting spaces, what does that look like? 🔗 ow.ly/B3rN50JGzOx #FINTRAIL #wolfsbergpaper

🚨 Review of the UK’s AML/CFT regulatory and supervisory regime In this post we highlight the key themes, assess how this translates into action and what the next steps are! Read more 👉 fintrail.com/news/review-of… #FINTRAIL #fintech #fincrime #financialcrime #cft #aml

🆕 Canada’s Emergencies Act: Lessons Learned We've put together some thoughts and analysis, examining what lessons can be learned for the wider international compliance community. 🍁 👇Read more here👇 🔗 fintrail.com/news/canadas-e… #FINTRAIL #fincrime #regtech #aml

🤖 How and why does AI go wrong in financial crime compliance? We were joined last month by Napier AI for our FFECON22 conference to tackle some of the less-discussed issues of #AI Read the panel’s key takeaways on their blog:👇 ow.ly/wCR550JNWgx #FFECON #FINTRAIL

📣 WE’RE HIRING | Consultant, Financial Crime, UK/EU based 📣 This is an exciting time to join FINTRAIL as we continue to expand our team of financial crime fighters! 🕵️ You can find more information on the role below 👇 ➡️ fintrail.com/consultant-fin… #FINTRAIL #Hiring #Fincrime

If you're entering into a new partnership, accepting new sources of investment or managing high-risk customers, it's important to know who you're working with. Read our latest summary on enhanced due diligence investigations: 👉 ow.ly/AZCF50JRpTn #EDD #Fintech #Fincrime

📚Sign-Up for the July FinCrime Book Club! 🚨 This month we will be joined by Bob Mazur, discussing his latest book “The Betrayal” Details 👇 🗓 Friday 29th July 2022 ⏰ 12:30pm BST Register Free: ow.ly/9Mgj50JSICR #FINTRAIL #AML #FinCrime #Compliance #bookclub

📣 Just In 👉 Our recap of all the key regulatory updates in June 🌎 📰 Read this months summary of all the FinCrime regulatory changes from both global, and local, regulators to keep up to date. Read or download here: 👉 fintrail.com/regcap-content… 🖥 #fintrail #fincrime #AML

🚨 Are you Interested in joining the FINTRAIL team, fighting #FinCrime? 📣 WE’RE HIRING 📣 We are looking for an experienced financial crime professional with a broad knowledge of #AML regulations. More information on the role below 👇 ➡️ ow.ly/7mlb50JVECt #Hiring

📣 WE’RE HIRING 📣 We are looking for a talented Graphic Designer! Excited about creating engaging design assets, client deliverables and thought leadership content? This one's for you ➡️ ow.ly/jWuB50JZ0Z4 #Hiring #AML #FinTech #job #graphicdesign #graphicdesignjobs

Free Guide to Audit Regulations 👇 🔵 FINTRAIL Audits Guide for 2022 - learn about regulatory developments, emerging areas of focus and regulatory enforcement trends: 🔗 ow.ly/ncQN50K6l7O #fintech #regtech #financialcrime #aml #compliance #regulatory #afc #audit

📣 HIRING | Senior Consultant - Regulatory Compliance We're looking for an experienced regulatory compliance professional ➡️ ow.ly/Je1n50K9qPO #Hiring #Fincrime #FinCrimeJobs #regtech #Fintrail #AFC #Compliance #ComplianceJobs #AML #FinTech lnkd.in/gQfciiiT

Good news! Audits don't have to be daunting or difficult. Here are 11 tips from FRINTRAIL's audit & assurance experts to make sure your next audit goes smoothly: 🔗 ow.ly/n4FU50KiG12 #audits #compliance #fincrime #aml

New Post 👉 GREEN GOLD: How Mexican Drug Cartels are Profiting From Avocados 🥑 We unpack how and why drug cartels have diversified their operations to infiltrate and profit from the avocado trade. 🔗 ow.ly/NS9G50KkRqb #fincrime #financialcrime #cartels #moneylaundering