🇱🇺 Luxembourg hosts three main national regulatory authorities overseeing financial products and services. Our latest article focuses on the Commission de Surveillance du Secteur Financier — its role, obligations, and regulatory framework. okt.to/b6rhAt

Our latest guide, "The EU's New AML/CFT Framework," covers everything you need to know about AMLR and more! Download it here: okt.to/XhvCg1

Do you ever find yourself asking, "When is corruption not corruption?" If so, you won’t want to miss the third session of our The State of Compliance webinar series. Join our panel as they discuss defining corruption, the impact of PEPs, and best practices okt.to/AGopwm

Searching for a new adverse media screening solution? Explore our detailed comparison list, showcasing each vendor's key strengths and features to help guide your decision. Ready, set, review 👉 okt.to/4GotSZ

Navigating AML processes is no easy task, and sanctions screening is a key component that presents its own set of challenges. We’ve identified issues compliance teams face, offering practical strategies to build a stronger, sanctions screening process. okt.to/mfZ3Iu

🚨 The new EU #AML/CFT package introduces a significant update: the Transfer of Funds Regulation (TFR) for #crypto-assets. This regulation aligns with the FATF’s ‘Travel Rule’ to ensure comprehensive information sharing during cross-border transactions. 👉 okt.to/v1Tbk9

In our latest article, we outline eight key considerations to help you establish a robust #AML framework, regardless of your team's size. Get started here 👉 okt.to/XG6C7N

Join our Regulatory Affairs team and esteemed guests as they explore how implementing integrated strategies for sanctions compliance can effectively manage and mitigate potential violations. You know the drill 👀 👉 okt.to/AVEvpX

Adverse media screening is often viewed as an unnecessary extra layer of due diligence for #compliance teams. However, when implemented effectively, it can add significant value. Learn more here: okt.to/n7y43F

📈 As P2P lending becomes increasingly popular, bad actors will likely exploit the system’s vulnerabilities. Our latest article explores these risks and provides key insights on how to stay compliant with AML regulations. okt.to/Atk10l

With our global sanctions data and custom adverse media searches, Banxa reduced adverse media matches by 43.5 percent, enhancing efficiency and zeroing in on high-risk cases. 📚 Catch the rest of the success story here: okt.to/Kf8GzY

While it’s impossible to eliminate false positives, they can be significantly reduced with these measures: 📊 Improve data quality 🔎 Conduct ongoing audits 💻 Choose the right AML software solution Find out more here: okt.to/fs1cEC

The European Union intends for AMLA to be the centrepiece of an integrated AML/CFT supervisory system in the EU. Check out the guide for the full low-down. okt.to/eVRD9q

And that's a wrap on our State of Compliance webinar series. We covered hot topics in financial crime and risk management, from building your #AML roadmap to understanding the nuances of #corruption. You can catch all of the sessions on-demand right here: okt.to/JqBo4e

ComplyAdvantage 🤝 Beem: A Customer Success Story Discover how ComplyAdvantage helped Beem boost analyst efficiency, automate workflows, and enhance #compliance processes to keep pace with their growing user base: okt.to/0vklYq

📢 Attention Canadian Banking Professionals! 🇨🇦 Big changes are on the horizon from the CFCA, and our latest webinar is here to help you navigate them. Don’t miss out—secure your spot now: okt.to/FBWUh1

Do the financial crime risks of open banking outweigh its rewards? As transactions accelerate and data flows more freely, the scale of risks firms are exposed to rises. Compliance leaders must implement smart risk management without stifling innovation: okt.to/kFW5JX

🙌 We’re excited to welcome Paul Kizakevich as our new Chief Revenue Officer! Paul is a seasoned executive with expertise in driving innovation and leadership. His experience will be invaluable as we continue to lead the fight against financial crime. 🚀 okt.to/2OHQUc

Heading to ACAMS - The Assembly in Las Vegas? 🎲 Schedule a meeting with our team, and we'll help you refine your AML strategies and explore cutting-edge technologies to elevate your financial crime prevention efforts. Book a meeting with us here: okt.to/zdYB0T

Unlike traditional methods, automated systems use #AI and #machinelearning to efficiently manage the increasing volume and complexity of global sanctions and transactions. Explore our blog to learn why automation is crucial➡️ okt.to/skq6BX