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https://x.com/ConsiliumA_ME EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on…
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Compliance Officer / MLRO Training
Bridge the AML/CFT Knowledge Gap: Compliance Officer/MLRO Training The global financial landscape is a complex web of opportunities and risks. Financial crime, estimated to cost…
Read MoreCompliance Officer Capacity Building Program
Forge Your AML/CFT Shield: Compliance Officer Capacity Building Program Financial crime, estimated to cost the global economy 8% of GDP annually (FATF, 2023), poses a…
Read MoreAMLCFT Compliance Regime Development: FIs/DNFBPs
Building a Fortress: AML/CFT Compliance Regime Development for FIs & DNFBPs The global fight against money laundering and terrorist financing (AML/CFT) remains more critical than…
Read MoreAMLCFT Compliance Program Assessment
Ensure Your Armor Fits: AML/CFT Compliance Program Assessment In today's globalized financial environment, robust Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance is no longer…
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Management Technology T he banking industry is a multifaceted sector of the economy that involves the buying, selling, development, management, and financing of real property,…
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Episode 7: How Did Venezuela’s Oil Riches End up in Swiss Banks?
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed…
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Episode 6: Sanctioning an Oligarch is Not an Easy Task – Searching for Usmanov’s Millions
As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the…
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FINCRIME CERTIFICATIONS CAMLFC Countering Human Trafficking Certification Countering the Financing of Terrorism Certification Cybersecurity Certification Fintech Certification Foreign Corrupt Practices Act Fraud Risk Management Certification…
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