Nicolas Q.

🚔 Attention New Jersey Police Chiefs: Critical BWC Review Requirements Update & Free Reviews for One Month from NGB Group Key requirements for BWC recording reviews under updated AG policies: 1. Command Level Reviews Required: - Minimum two supervisory levels must review use of force incidents - Reviews must include BWC footage analysis - One reviewer must be two levels above involved officer - Findings must be documented and retained 2. Annual Department Reviews Mandatory: - Department-wide review of all BWC use of force incidents - Risk-based and random audits of BWC footage  - Analysis for discriminatory patterns - Documentation required for your County Prosecutor 3. Special Incident Reviews: - Barricaded person incidents require after-action review - Tactical team deployments must be evaluated - Vehicle pursuits need comprehensive analysis - Crisis negotiations require documented assessment 4. Training Integration: - Use BWC footage in tactical team training - Incorporate recordings in crisis negotiation preparation - Include footage in de-escalation instruction - Document all training uses 💡 Pro Tip: Consider implementing a monthly or quarterly internal audit system to stay ahead of annual requirements and ensure continuous compliance. NGB Group has one free month of BWC reviews to give away! NJ Chiefs, follow our page and message us if you are interested in a free month (no obligation) to test drive our BWC review services. [email protected] #LawEnforcement #PoliceProfessionals #Leadership #Compliance #PublicSafety #NewJersey #NGB What are your department's best practices for BWC review? Share below 👇

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Strengthening National Security: The Integral Role of NRMC’s Cross-Sector Risk Analysis https://lnkd.in/gG2P_Nft @H M. Cybersecurity and Infrastructure Security Agency #NationalSecurity #RiskAnalysis #CrossSector #RiskManagement #SecurityStrategy

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📣 Guidance on Trade, Aircraft, and Shipping Sanctions Enforcement Published On September 12, 2024, the Secretary of State for Foreign, Commonwealth and Development Affairs published guidance on enforcing the Trade, Aircraft, and Shipping Sanctions (Civil Enforcement) Regulations 2024. ✅ As required by the Sanctions and Anti-Money Laundering Act 2018, this guidance clarifies the requirements imposed by the regulations and their civil enforcement mechanisms. The regulations allow the imposition of penalties, including monetary fines, for breaches of trade, aircraft, and shipping sanctions. 🚨 The Department for Business and Trade (DBT) and Department for Transport (DfT) will handle enforcement, with violations potentially leading to criminal charges or penalties. Original source 👉: https://lnkd.in/gMiCAand #UKsanctions #sanctionsupdate #sanctionscompliance #AircraftShippingRegulations #AMLAct #TradeCompliance #UKRegulations

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Immerse yourself in the world of suspicious activity reporting! Take on the challenge and expand your knowledge with this interactive experience, packed with tips and advice on managing suspicious activity reports 💻🕹 Learn more here: Managing SARS Investigations – Best Practice Guide: https://ow.ly/KXsR50SiB8a SARS Investigations – Practice like a Professional: https://ow.ly/OlwK50SiB8b #Shortcourse #SARS #ICAInvestigations #SARSBestPractice#SARS #Education #SARSInvestigation #ProfessionalDevelopment

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#SAS #TravelSecurity #SecurityServices #Pakistan: The Counter Terrorism Department (CTD) in Khyber Pakhtunkhwa's Dera Ismail Khan district has claimed to have killed eight terrorists involved in attacks on Customs officials. The operation conducted by the CTD resulted in the death of Jahanzaib, the most wanted terrorist. The CTD stated that these terrorists were also responsible for attacks on security forces, target killings, and extortion. It was revealed that they had plans to cause sabotage in the district. The CTD blocked the escape routes of the terrorists and expressed concerns about the presence of facilitators within the local population. Strict actions are being taken against these facilitators as well. This operation comes after two Customs officials were killed and four others injured in an attack near York Toll Plaza in DI Khan. In another incident, six people, including five customs officials, were killed in a firing incident on the Sago Road in Daraban tehsil. According to statistics, Peshawar, Khyber, Bajaur, Tank, Dera Ismail Khan, North Waziristan, and South Waziristan are the areas most affected by terrorism. The Q1 2024 Security Report by the Centre for Research and Security Studies (CRSS) revealed that KP and Balochistan provinces accounted for over 92% of all fatalities and 86% of attacks in the country. KP suffered 51% of all fatalities, while Balochistan suffered 41%, indicating relative peace in other regions with less than 8% of all fatalities. #Investigations #Intelligence #Securityservices #Executiveprotection #Securitymanagement #Travelrisk #Travelsecurity #Riskanalysis #Securitylogistic For info: S.A.S. investigations and security Phone: +39 0463 901545 Web: www.sasinvestigation.com Mail. [email protected]

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#InfluencerShoutout Heard of cases where fake cops force transfer of money in exchange for dropping a false case against a relative or loved one? If you don't stay alert, it can happen to you too! If you suspect a 'digital arrest' scam, #StopThinkTakeAction. Immediately disconnect the call & report on 1930 / cybercrime.gov.in Stay #CyberSmart with #AapkaCyberDost! #I4C #MHA #CyberDost #Cybercrimes #DigitalArrest #DigitalScam

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#QOTW This week's question is: Requirement to qualify report for late lodgement of SAR. An SMSF is late with its lodgement of SAR by 2 years and there are no other contraventions arising out of the audit. The auditor insists on qualifying the report. We usually just mention the late lodgement in the management letter but do not qualify. What does the general auditor population do in practice? I suppose qualifying the audit report is taken to be a deterrent for repeat behaviour. Is that something that the auditor could exercise his professional judgement on? I don’t believe there is any negative impact on the status of the SMSF as it is self-evident that the contravention has been rectified. Your comments please. Join the discussion here: https://lnkd.in/gsepNM7U   #SMSF #SMSFAuditor #TheAuditorsInstituteLtd #Superannuation #SMSFAuditor #ASIC

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😕Not sure if an instrument is MiFID reportable? Try Qomply's free FIRDS Look Up & search FCA & ESMA FIRDS databases for reportability status of an instrument for any given trade date. ➡️Try for free: https://lnkd.in/gVzqsQaM It's the only service freely available that queries both EU & UK databases & conducts searches across multiple instruments at once. #mifidii #compliance #regulatoryreporting

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What Surveillance Methods Do Queensland Police Use? In this podcast, Daniel Hannay discusses what surveillance methods are currently being utilised by Queensland police. Listen now: https://lnkd.in/d3uNvFSK #surveillance #surveillancemethods #QueenslandPolice #criminallaw #brisbanecriminallawyers

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You need a way to keep track of important details, especially when working with a full team of investigators. Record important case entries with text & screenshots, then export your notes to a report when needed. Start today! https://lnkd.in/gc89iGeg #dfir #casemanagement

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#WhatsUpMonday Robust anti-money laundering (#AML) and anti-fraud solutions (#AFS) are essential for banks and financial institutions to safeguard against financial crime and maintain trust. The #ReserveBankofIndia has introduced new guidelines urging banks, NBFCs, and regulated entities to strengthen their risk assessments for #MoneyLaundering (ML), #TerroristFinancing (TF), and #ProliferationFinancing (PF). By leveraging all internal and external data sources, institutions must periodically assess and mitigate these risks. 📈 Additionally, continuous data reporting to credit information companies is now mandated, even post-licence cancellations. This proactive approach ensures a more secure financial landscape for everyone. Source: https://bit.ly/3UieOvV #digitalbanking #compliancemanagement #UniversalRegTechSolutions #AML #AntiMoneyLaundering #AFS #AntiFraud #RiskManagement #CrimeSurveillance #FinancialRisk #RegulatoryTechnology #AI

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Is your financial crime, scam & fraud investigations crushing you and your investigators in financial data? Take three minutes to learn how FinAware is helping financial investigators and forensic auditors to eliminate hours and hours of tedious financial data and management while being able to see deeper into financial investigations. Watch the video here https://lnkd.in/ecwaRh-U and request your no-obligation demo and potential trial offer.

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