Regulation Asia’s Post

🌟 Join the Fight Against Money Laundering in Asia    Regulation Asia invites all AML practitioners, compliance officers, and risk managers to shape the future of financial crime prevention through our Financial Crime Barometer 2025.    🔍 Why Join: This multi-year study tracks critical trends, threats and priorities across APAC. Participants will gain early and exclusive access to actionable insights, equipping them to stay ahead in the fight against financial crime.    💡 Your Impact: Your insights help combat real-world threats like human trafficking and terrorism funding. Don’t miss your chance to contribute to this vital research. 👉 Complete the Survey Today: https://lnkd.in/dPDJ3wV8 #AML #FinancialCrime #RegulationAsia #Survey #Barometer

🌟 Join the Fight Against Money Laundering in Asia Regulation Asia invites all AML practitioners, compliance officers, and risk managers to shape the future of financial crime prevention through our Financial Crime Barometer 2025. 🔍 Why Join: This multi-year study tracks critical trends, threats and priorities across APAC. Participants will gain early and exclusive access to actionable insights, equipping them to stay ahead in the fight against financial crime. 💡 Your Impact: Your insights help combat real-world threats like human trafficking and terrorism funding. Don’t miss your chance to contribute to this vital research. 👉 Complete the Survey Today: https://lnkd.in/dPDJ3wV8 #AML #FinancialCrime #RegulationAsia #Survey #Barometer #MoneyLaundering

Excited to share that I've successfully completed the Whistleblowing and ABC Policy Anti-Money Laundering & Combatting the Financing of Terrorism (EU) Foundation Course! 🎉 This comprehensive training has equipped me with the necessary tools and knowledge to ensure compliance with AML/CTF regulations and uphold the highest standards of integrity within our organization. Whistleblowing and ABC policies are essential components in our efforts to mitigate financial crime risks and maintain trust in the financial system. #AML #CTF #Whistleblowing #ABCPolicy #FinancialCompliance #ContinuousLearning

It’s great to see the 18th Annual European AML & Financial Crime Conference open with key discussions on balancing domestic and international regulatory demands to tackle financial crime and geopolitical risks through effective, risk-based governance. #AMLPForum2024 #financialcrime #risks

Will anti-financial crime regulations require OSINT any time soon? New measures like the EU AML plan seem to encourage a proactive approach to managing risk, with an increased emphasis on EDD. They don’t require OSINT outright, but it’s difficult to see how financial institutions can meet these regulations without it. Which means that a requirement for OSINT might be coming soon – or perhaps regulatory bodies will continue to focus on big-picture requirements and leave it up to financial institutions to decide how to prove they’re fulfilling them. #DueDiligence #AML #FinCrime

Welcome to Weekly Words of Wisdom with Stephen (Steve) Hancock FICA Dip (AML), director and co-founder of AML Analytics. This week Steve discusses the key outcomes of the FATF Plenary which took place in Paris last week. Find out what countries were congratulated for making significant progress in addressing the strategic AML/CFT deficiencies previously identified during mutual evaluations. #fatf #terroristfinancing #aml #proliferationfinancing #moneylaundering #followthemoney #terrorismfinancing

✅ Financial Crimes Enforcement Network, US Treasury and the European Union are making significant strides in addressing the #risks and #challenges associated with AML/CFT and other financial crimes. Their recent infographic and annual report for 2023 highlight these efforts, showcasing the comprehensive measures in place. 🔍 It's crucial for other countries and jurisdictions to amplify their efforts and resilience in the fight against #moneylaundering and #terroristfinancing, as criminals continue to evolve and adapt. 🎯 Raising awareness, implementing robust #AML frameworks, #training staff, detecting suspicious transactions and activities, and reporting to financial intelligence units are essential strategies to combat this global menace. #amlcompliance #amlcft #fincrime # Photo credit ACAMS

[#RegCentre] The creation of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (#AMLA) can greatly improve financial crime supervision, however, challenges remain inevitable and a consistent, risk-based and innovative AML/CFT approach is essential. This piece highlights key lessons from other jurisdictions to inform its strategies. Discover more on our #LetsTalkFS blog: https://lnkd.in/ej5aDanN Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/efcHBerR #AML #CFT #FIUs #EU #financialcrime #antimoneylaundering Forvis Mazars Group

[#RegCentre] The creation of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (#AMLA) can greatly improve financial crime supervision, however, challenges remain inevitable and a consistent, risk-based and innovative AML/CFT approach is essential. This piece highlights key lessons from other jurisdictions to inform its strategies. Discover more on our #LetsTalkFS blog: https://lnkd.in/eEKbafaC Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/eh2WpFe5 #AML #CFT #FIUs #EU #financialcrime #antimoneylaundering Forvis Mazars Group

[#RegCentre] The creation of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (#AMLA) can greatly improve financial crime supervision, however, challenges remain inevitable and a consistent, risk-based and innovative AML/CFT approach is essential. This piece highlights key lessons from other jurisdictions to inform its strategies. Discover more on our #LetsTalkFS blog: https://lnkd.in/eNBGiPDZ Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/egiBa5pA #AML #CFT #FIUs #EU #financialcrime #antimoneylaundering