Pathik Shah’s Post

Finnish businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Finland the laws and regulations concerning AML / CTF are laid out in the Act on Detecting and Preventing Money Laundering and Terrorist Financing (Laki rahanpesun ja terrorismin rahoittamisen estämisestä, abbreviated as the "AML Act"). The AML act aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02B_rw-0 #Regulations #ML #FinancialCrime #AML #AMLCompliance #RiskManagement

New Zealand businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic’s multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In New Zealand, money laundering is a serious offence and is regulated primarily under the Anti-Money Laundering and Countering the Financing of Terrorism Act 2009 (AML/CFT Act) and its associated regulations. The AML/CFT Act aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. Strengthen your defences against financial crime. Register now at https://hubs.ly/Q02pd4fJ0 #MoneyLaudering #FinancialCrime #AML #AMLCompliance #RiskManagement https://hubs.ly/Q02pd50m0

Finish businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Finland the laws and regulations concerning AML / CTF are laid out in the Act on Detecting and Preventing Money Laundering and Terrorist Financing (Laki rahanpesun ja terrorismin rahoittamisen estämisestä, abbreviated as "AML Act"). The AML act aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02B_nHL0 #Regulations #ML #FinancialCrime #AML #AMLCompliance #RiskManagement

New Zealand businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic’s multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In New Zealand, money laundering is a serious offence and is regulated primarily under the Anti-Money Laundering and Countering the Financing of Terrorism Act 2009 (AML/CFT Act) and its associated regulations. The AML/CFT Act aims to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02pd4fK0 #MoneyLaudering #FinancialCrime #AML #AMLCompliance #RiskManagement https://hubs.la/Q02pd4_s0

Norwegian businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Norway the laws and regulations concerning AML / CTF are laid out in the Money Laundering Act (Hvitvaskingsloven) and the Terrorism Financing Act (Terrorfinansieringsloven). These Acts aim to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02FbBJ90 #AML #RegulatoryCompliance #FreeTrial #Compliance #RiskManagementFrameworks

Mastering SAR Compliance: A Guide for DNFBPs and VASPs Navigate the complexities of Suspicious Activity Reporting (SAR) with this detailed guide. Learn about the legal obligations, identification of suspicious activities, and the step-by-step process of filing SARs, ensuring your organisation remains compliant with UAE regulations and effectively combats money laundering and terrorist financing. eBook Link: https://lnkd.in/d7chd6gs #AML #AMLCFT #AMLCompliance #AntiMoneyLaundering #Compliance #Risk #AntiFinancialCrime #MoneyLaundering #FinancialCrimeCompliance #SAR #STR #goAML #FIU

Norwegian businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Norway the laws and regulations concerning AML / CTF are laid out in the Money Laundering Act (Hvitvaskingsloven) and the Terrorism Financing Act (Terrorfinansieringsloven). These Acts aim to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 60+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02FbCyl0 #AML #RegulatoryCompliance #FreeTrial #Compliance #RiskManagementFrameworks

With the growing threat of money laundering and terrorist financing, the UAE has taken significant steps to enforce AML/CFT laws on designated non-financial businesses and professions (DNFBPs). Under these regulations, DNFBPs are required to comply with guidelines and report any suspicious transactions to the UAE Financial Intelligence Unit (FIU). Here’s an infographic that breaks down the various types of DNFBPs covered under Federal Decree-Law No. 20 of 2018. https://lnkd.in/dNQ7ybXJ #AML #AMLCFT #AMLCompliance #Compliance #Risk #DNFBPs #AntiMoneyLaundering #FIU

German businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Germany, money laundering and terrorism financing are serious offences and are governed by the Money Laundering Act (Geldwäschegesetz - GwG) and the Terrorism Financing Act (Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten - GwG). These Acts aim to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 50+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02wj67l0 #RegulatoryCompliance #ComplianceProfessionals #AntiMoneyLaundering #AML

German businesses that must comply with money laundering (ML) and terrorism financing (TF) laws, can now unlock the power of AML Accelerate, Arctic Intelligence's multi-award winning enterprise-wide risk assessment platform with our 14-day free trial. In Germany, money laundering and terrorism financing are serious offences and are governed by the Money Laundering Act (Geldwäschegesetz - GwG) and the Terrorism Financing Act (Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten - GwG). These Acts aim to prevent money laundering and terrorism financing by establishing a comprehensive framework for enterprise-wide ML/TF risk assessments to identify and assess risks and AML/CTF Programs, to document appropriate and proportionate controls to mitigate and manage these risks. AML Accelerate is a cloud-based money laundering and terrorism financing business-wide risk assessment platform designed for small and medium-sized businesses in over 30 industry sectors and 50+ countries. Strengthen your defences against financial crime. Register now at https://hubs.la/Q02wj65j0 #RegulatoryCompliance #ComplianceProfessionals #AntiMoneyLaundering #AML