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We are very proud and excited to announce our partnership with Fireblocks. An amazingly fast growing company that takes Compliance very seriously. A special thank you to my friend, Peter lnkd.in/djPRcAYq

Bloomberg news write up on how ComplyAdvantage is helping our clients stay on top of Russian sanctions lnkd.in/dD3bbgzK

Gwera Kiwana is joined by some great guests, from ComplyAdvantage, RUSI and Alliance for Innovative Regulation, to dive into the world of financial crime – from growing trends, to NFTs, through to economic sanctions. Yesterday fi.11fs.com/788

ComplyAdvantage’s computers and human staff scoured 25,000 information sources, aiming to alert clients within 15 minutes of a new target appearing on the various government sanction lists drawn up since Vladimir Putin’s invasion o…lnkd.in/dnS5mAYz lnkd.in/dqCWhW8W

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I've #justsponsored Comply Advantage, who's fundraising for ActionAid on JustGiving. Donate now justgiving.com/fundraising/co…

📢 It's here: Our annual State of Financial Crime report is now live! Our survey of 800 C-suite and senior compliance decision-makers examines the changing attitudes toward risk surrounding financial crime, sanctions volatility, and emerging threats. 👉 hubs.ly/Q01ypWMR0

🗓 Attending The Place to Crowd? 🔜 Join our Global Head of Regulatory Affairs, Andrew Davies, and our Regularity Affairs Specialist, Alia Mahmud, at stable 2 for a workshop on financial crime in crowdfunding. 👉okt.to/Lasb0v

🎙 How can risk and compliance professionals prepare for the year ahead? Our Regulatory Affairs team will explore a range of topics based on our global survey of 800 compliance professionals. You can sign up here👉 okt.to/TrMfNe

Sign up for our latest webinar to learn how to make adverse media your secret risk detection weapon. Take advantage of the opportunity to discuss the cost, benefits, and risks of implementing an adverse media solution with our expert panel. Register 👉 hubs.li/Q01ZDf300

🎙 A new episode of our podcast is out! This time, we spoke to ComplyAdvantage Head of Regulatory Affairs Andrew Davies about why fentanyl has upped the ante in financial crime and how data and technology can provide solutions. ow.ly/phLZ50PHWNA

🌐 Witness a success story in action! Ebury achieved a remarkable 60% reduction in false positives by integrating tailor-made transaction monitoring rules developed with our team. Don't miss the full interview to see how it all came together 🎬 👉 okt.to/98bXIf