KYC Lookup

𝐖𝐡𝐚𝐭 𝐢𝐬 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐢𝐦𝐩𝐚𝐜𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐄𝐜𝐨𝐧𝐨𝐦𝐲   Financial crime is a powerful, hidden threat that undermines trust, stability, and integrity. But what exactly is financial crime, and how can we defend ourselves against it? 𝐖𝐚𝐭𝐜𝐡 𝐨𝐮𝐫 𝐥𝐚𝐭𝐞𝐬𝐭 𝐯𝐢𝐝𝐞𝐨 𝐰𝐡𝐢𝐜𝐡 𝐜𝐨𝐯𝐞𝐫𝐬 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠: ·       What financial crime is ·       The different types of financial crime, from fraud to money laundering ·       Governing Bodies who protect us from Financial Crime ·       Key tips to protect yourself from falling victim 💥 𝐖𝐚𝐭𝐜𝐡 𝐭𝐡𝐞 𝐕𝐢𝐝𝐞𝐨:  https://lnkd.in/exC9b-4G 🎯 𝐒𝐮𝐛𝐬𝐜𝐫𝐢𝐛𝐞 𝐭𝐨 𝐨𝐮𝐫 𝐜𝐡𝐚𝐧𝐧𝐞𝐥 for more content on AML and financial crime. #FinancialCrime #AML #FraudPrevention #KYCLookup #FightFinancialCrime #StayInformed

𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐰𝐢𝐭𝐡 𝐎𝐮𝐫 𝐅𝐑𝐄𝐄 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠! Money laundering threatens the integrity of financial systems worldwide. From banking to real estate, professionals are required to stay vigilant. With strict #AML regulations in place, the need for robust training has never been more critical. Failure to comply can lead to severe penalties, including hefty fines and imprisonment. At KYC Lookup, we’re on a mission to make AML training accessible to everyone. That’s why we offer our newly improved 30minute demo online course covers everything you need to know: 🎓 𝐈𝐧𝐭𝐫𝐨𝐝𝐮𝐜𝐢𝐧𝐠 𝐊𝐘𝐂 𝐋𝐨𝐨𝐤𝐮𝐩’𝐬 𝐅𝐑𝐄𝐄 𝐃𝐞𝐦𝐨 𝐀𝐌𝐋 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: 𝐀𝐌𝐋 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬: Understand the basics and the importance of AML in protecting the financial system. 𝐑𝐞𝐜𝐨𝐠𝐧𝐢𝐬𝐢𝐧𝐠 𝐑𝐞𝐝 𝐅𝐥𝐚𝐠𝐬: Learn how to spot suspicious activities and take the right actions. 𝐏𝐫𝐨𝐥𝐢𝐟𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠: Explore the emerging concern of financing weapons proliferation and how to combat it. 🌟 𝐖𝐡𝐨 𝐒𝐡𝐨𝐮𝐥𝐝 𝐄𝐧𝐫𝐨𝐥? 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐜𝐭𝐨𝐫 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬: Compliance officers, risk managers, and auditors. 𝐑𝐞𝐚𝐥 𝐄𝐬𝐭𝐚𝐭𝐞 & 𝐋𝐞𝐠𝐚𝐥 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬: Stay compliant and protect your clients. 𝐒𝐦𝐚𝐥𝐥/𝐌𝐞𝐝𝐢𝐮𝐦 𝐒𝐢𝐳𝐞 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬: Safeguard your business from being exploited. 𝐀𝐧𝐲𝐨𝐧𝐞 𝐈𝐧𝐭𝐞𝐫𝐞𝐬𝐭𝐞𝐝 𝐢𝐧 𝐀𝐌𝐋: Broaden your knowledge and make informed decisions. 💥 𝐄𝐱𝐜𝐥𝐮𝐬𝐢𝐯𝐞 𝐏𝐞𝐫𝐤𝐬: 𝐀𝐜𝐜𝐫𝐞𝐝𝐢𝐭𝐚𝐭𝐢𝐨𝐧: Fully accredited AML training provider. 𝐅𝐥𝐞𝐱𝐢𝐛𝐢𝐥𝐢𝐭𝐲:Learn at your own pace, anytime, anywhere. 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞: Receive a digital certificate upon completion. 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: Unlock exclusive savings on advanced AML courses. 𝐆𝐞𝐭 𝐒𝐭𝐚𝐫𝐭𝐞𝐝 𝐍𝐨𝐰! Why wait? Equip yourself with the knowledge to stay compliant and protect your business. Register for KYC Lookup’s FREE AML Training today and take the first step towards enhancing your AML Career. https://lnkd.in/evA4QN92

𝐓𝐡𝐞 𝐄𝐔 𝐀𝐌𝐋 𝐃𝐢𝐫𝐞𝐜𝐭𝐢𝐯𝐞: A Game-Changer for Regulated Entities? 🌍 The European Union’s Anti-Money Laundering (AML) Directive has become a critical force in the global fight against financial crime. From stricter penalties to enhanced due diligence, the 6th AML Directive (6AMLD) is reshaping how businesses and financial institutions operate. But what does this mean for your organisation? 🔍 In our latest article, we explore the profound impact of this directive, the growing importance of AML training, and how accredited programs like those from KYC Lookup can equip your team to navigate these complex regulations. 💡 𝐂𝐮𝐫𝐢𝐨𝐮𝐬 𝐭𝐨 𝐤𝐧𝐨𝐰 𝐦𝐨𝐫𝐞? 𝐑𝐞𝐚𝐝 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐚𝐫𝐭𝐢𝐜𝐥𝐞 𝐡𝐞𝐫𝐞: https://lnkd.in/eFG4zjFf #AML #Compliance #Finance #KYC #RiskManagement

With William Bolivar, Founder of KYC Lookup and Louie Vargas, Lead Compliance Officer at Nordea, AML Watcher's webinar on the 22nd of August at 10 30 AM UK time will focus on the importance of aligning AML data accuracy with effective training programs. As PEP statuses frequently change and the sanctions landscape grows more complex, organizations face increased pressure to maintain accurate data.

𝐋𝐢𝐯𝐞 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 𝐓𝐨𝐝𝐚𝐲!! In less than an hour we will be live with Louie Vargas from Nordea and Mark Bain from AML Watcher talking about the significant of data and how it aligns to the training requirement. 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐛𝐞𝐥𝐨𝐰: https://lnkd.in/euv7hajD #Screening #Training #AML #PEPs

𝐔𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐅𝐑𝐄𝐄 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 𝐓𝐡𝐢𝐬 𝐓𝐡𝐮𝐫𝐬𝐝𝐚𝐲! Our founder William Bolivar will be joining Louie Vargas from Nordea as well as AML Watcher to discuss Significance of AML Data Accuracy & Its Alignment with Training Requirement! 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐭𝐨 𝐚𝐭𝐭𝐞𝐧𝐝 𝐭𝐡𝐢𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐰𝐞𝐛𝐢𝐧𝐚𝐫 𝐭𝐡𝐢𝐬 𝐓𝐡𝐮𝐫𝐬𝐝𝐚𝐲 22𝐧𝐝 𝐨𝐟 𝐀𝐮𝐠𝐮𝐬𝐭 𝐚𝐭 10:30 (𝐆𝐌𝐓) #FreeTraining #OnlineWebinar #AMLWebinar #FreeWebinar #AMLWatcher #KYCLookup

𝐅𝐫𝐞𝐞 𝐔𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 𝐓𝐡𝐢𝐬 𝐓𝐡𝐮𝐫𝐬𝐝𝐚𝐲! This week our founder William Bolivar Will be joining Louie Vargas Lead Compliance Officer at Nordea and AML Watcher to talk about the alignment of Data with effective training. Register your interest and continue to enhance your learning with insightful views from seasonal professionals in the Financial Crime industry. #AMLTraining #Insightful #FreeTraining

𝐓𝐡𝐞 𝐖𝐚𝐢𝐭 𝐢𝐬 𝐀𝐥𝐦𝐨𝐬𝐭 𝐎𝐯𝐞𝐫 – 𝐎𝐧𝐥𝐢𝐧𝐞 𝐑𝐨𝐮𝐧𝐝𝐭𝐚𝐛𝐥𝐞 𝐓𝐨𝐝𝐚𝐲! Today is the day of our highly anticipated online roundtable: "𝐀𝐌𝐋 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐚𝐧𝐝 𝐎𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐢𝐞𝐬 𝐢𝐧 𝐍𝐢𝐠𝐞𝐫𝐢𝐚"—and you won’t want to miss it! Join Regtech Africa & KYC In Africa as we dive into the most pressing issues in compliance and anti-money laundering in Nigeria. This is your chance to gain valuable insights, learn from top experts, and stay ahead in the ever-evolving AML landscape. 𝐇𝐢𝐠𝐡𝐥𝐢𝐠𝐡𝐭𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐑𝐨𝐮𝐧𝐝𝐭𝐚𝐛𝐥𝐞: 📍Nigeria’s position on the FATF Greylist and what it means for you 📍Strategies for combating the financing of terrorism in Nigeria 📍The transformative role of RegTech in bolstering compliance efforts 📍Preparing the next generation with essential AML and compliance education 🗓️ 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1:00 pm WAT/GMT 🌐 𝐕𝐞𝐧𝐮𝐞:: Zoho Meeting This is more than just a discussion—it’s a unique opportunity to connect with industry leaders, share your experiences, and contribute to the future of compliance in Nigeria. 𝐒𝐞𝐜𝐮𝐫𝐞 𝐲𝐨𝐮𝐫 𝐬𝐩𝐨𝐭 𝐧𝐨𝐰 𝐚𝐧𝐝 𝐛𝐞 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐭𝐡𝐢𝐬 𝐜𝐫𝐮𝐜𝐢𝐚𝐥 𝐜𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧! https://lnkd.in/eAWSdFsr #AML #Nigeria #Training #OnlineTraining #FinancialCrime

2 𝐃𝐚𝐲𝐬 𝐔𝐧𝐭𝐢𝐥 𝐎𝐮𝐫 𝐎𝐧𝐥𝐢𝐧𝐞 𝐑𝐨𝐮𝐧𝐝𝐭𝐚𝐛𝐥𝐞 - 𝐀𝐌𝐋 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐚𝐧𝐝 𝐨𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐢𝐞𝐬 𝐢𝐧 𝐍𝐢𝐠𝐞𝐫𝐢𝐚 Join Regtech Africa & KYC In Africa online roundtable where we’ll explore the latest in Compliance and AML Challenges and Opportunities in Nigeria. 📚 𝐌𝐚𝐢𝐧 𝐃𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧 𝐏𝐨𝐢𝐧𝐭𝐬: 📍 Nigeria’s Status on the FATF Greylist 📍 Combating Financing of Terrorism in Nigeria 📍 The Role of RegTech in Enhancing Compliance and AML Efforts 📍 Compliance and AML Education for the Next Generation 📅 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1 - 2pm WAT/GMT 🌐 𝐕𝐞𝐧𝐮𝐞: Zoho Meeting 🌟 𝐖𝐡𝐲 𝐀𝐭𝐭𝐞𝐧𝐝? 🔍 Overcoming Compliance Challenges 💡 Innovative AML Solutions 🔒 Enhancing KYC Processes 🏆 Best Practices for Regulatory Compliance This round table offers a unique opportunity to engage with industry experts, share experiences, and discuss strategies for tackling current challenges in AML and KYC compliance. ✨ Reserve your spot today and be part of the future! https://lnkd.in/eAWSdFsr

𝐎𝐧𝐥𝐲 6 𝐃𝐚𝐲𝐬 𝐋𝐞𝐟𝐭 𝐭𝐨 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫! 🚨 Seats are filling up fast for the biggest AML roundtable of the summer, and with just 6 days to go, now is the time to secure your spot! Don't miss out on this exclusive opportunity to engage with top industry professionals at the Regtech Africa & KYC In Africa online roundtable, where we'll explore the most pressing AML challenges and opportunities in Nigeria. 📅 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1 - 2pm WAT/GMT 🌐 𝐕𝐞𝐧𝐮𝐞: Zoho Meeting 🎯 𝐊𝐞𝐲 𝐓𝐨𝐩𝐢𝐜𝐬: 🔍Nigeria’s Status on the FATF Greylist 🔍Combating Financing of Terrorism in Nigeria 🔍The Role of RegTech in Enhancing Compliance and AML Efforts 🔍Compliance and AML Education for the Next Generation This is your chance to join the conversation that will shape the future of compliance in Nigeria. 🔒 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲:  https://lnkd.in/eAWSdFsr 𝐁𝐞 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 — 𝐀𝐜𝐭 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐭𝐨 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐦𝐢𝐬𝐬 𝐨𝐮𝐭!