Meet Ms Ariane Azzopardi, Chairperson of the MIA AML Committee and Director within the Quality and Risk Management function at KPMG. She will be participating in a "Fireside Chat" on "AML Package and the new EU Anti-money-laundering Authority". Join the discussion, register now! 🔗 https://lnkd.in/d9aFf4n6 #MIA #FIAU #CitadelInsurance #ThomsonReuters #FinXP #AML #Laundering #NRA #Malta #Event #Conference #Accounts #Professional #Network #National #Risk #Assessment
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In the realm of AML/CTF audits, a commonly recognized and easily avoidable error is the failure to update countries risk assessment after changes in FATF or EU high-risk countries lists. FATF plenary session last week resulted in the updating the list of the increased monitoring jurisdictions: New jurisdictions added: - Kenya - Namibia Jurisdictions no longer under increased monitoring list: - Barbados - Gibraltar - Uganda - United Arab Emirates Do not forget to update countries risk assessment! More information about FATF plenary can be found here: https://lnkd.in/dshctFvZ #AML #fatf
Outcomes FATF Plenary, 21-23 February 2024
fatf-gafi.org
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Senior Field Account Manager - EMEA Sales - France, Belgium, Luxembourg & French Switzerland : Helping customers increase their satisfaction and confidence and drive business.
In our recent report, "Financial Crime Risk in Saudi Arabia (KSA)", we dive into #financialcrime risk typologies and where the region stands in terms of #humantrafficking, money laundering and the financing of terrorism. Find out how you can optimize your #sanctions screening program. #aml #cft
Gather a detailed overview of KSA's financial crime compliance climate
solutions.risk.lexisnexis.com
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Alliances Manager, MENA at LNRS: Help partners to provide solutions to their clients to effectively reduce compliance, payment cost and fraud exposure resulting in decrease of cost and increase of income
In our recent report, "Financial Crime Risk in Saudi Arabia (KSA)", we dive into #financialcrime risk typologies and where the region stands in terms of #humantrafficking, money laundering and the financing of terrorism. Find out how you can optimize your #sanctions screening program. #aml #cft
Gather a detailed overview of KSA's financial crime compliance climate
solutions.risk.lexisnexis.com
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Account Executive, Market Development Representative APAC, LexisNexis Risk Solutions | Helping clients mitigate risk and financial crimes
In our recent report, "Financial Crime Risk in Saudi Arabia (KSA)", we dive into #financialcrime risk typologies and where the region stands in terms of #humantrafficking, money laundering and the financing of terrorism. Find out how you can optimize your #sanctions screening program. #aml #cft
Gather a detailed overview of KSA's financial crime compliance climate
solutions.risk.lexisnexis.com
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Field Account Manager, LexisNexis Risk Solutions | Helping Businesses Combat Fraud & Reduce Friction
In our recent report, "Financial Crime Risk in Saudi Arabia (KSA)", we dive into #financialcrime risk typologies and where the region stands in terms of #humantrafficking, money laundering and the financing of terrorism. Find out how you can optimize your #sanctions screening program. #aml #cft
Gather a detailed overview of KSA's financial crime compliance climate
solutions.risk.lexisnexis.com
-
In our recent report, "Financial Crime Risk in Saudi Arabia (KSA)", we dive into #financialcrime risk typologies and where the region stands in terms of #humantrafficking, money laundering and the financing of terrorism. Find out how you can optimize your #sanctions screening program. #aml #cft
Gather a detailed overview of KSA's financial crime compliance climate
solutions.risk.lexisnexis.com
Independent Non-Executive Directorships | Chairman on Audit Committees | Advisor to Boards of Directors 👉 Guiding Growth and Governance with Independent Insight ✅ Former Partner (25 Years) at KPMG in Leadership Roles
2moOne not to miss !