RiskRator

Join us for the second part of our webinar where we will cover key areas of the " AML/CFT National Priorities" An expert discussion on: Cybercrime: Including cybersecurity and virtual currency considerations. Fraud: Addressing fraudulent activity and its connection to cyber actors and money mules. Transnational Criminal Organizations: Understanding the global impact and regulatory response. Complimentary registration: https://lnkd.in/eWHqsS3W #AML #complimentarywebinar. #compliance #CFT #Cybercrime #riskassessment

See how our RiskRator platform can add value for you. Sign up for your free live demo https://lnkd.in/eUg5KBV3

Our Co-Founder Ana Maria de Alba, AMLCA, CPAML, CCRS leading a panel on the four pillars of compliance with Alcides (Al) Avila Julie Myers Wood and Jose Sosa Llorens, such an excellent contribution. Thank you Puerto Rico Financial Services Forum for the invitation. #AML #Compliance #Risk

On our webinar today we covered FinCen's proposed rule to strengthen and modernize Financial Institutions' AML/CFT Programs and how RiskRator automates the whole process for a faster, accurate and dynamic proactive model. Contact us for a complimentary demo: https://lnkd.in/eUg5KBV3 #AML #Risk #compliance

Last chance to sign up! Join me and the RiskRator team for a complimentary overview of our RiskRator solution. You can sign up here: https://lnkd.in/eAeUmRFE

We are just a week away from the PRIBA annual AML/CFT Conference in San Juan Puerto Rico. Both RiskRator and CSMB International Inc. are proud sponsors of this event. Meet our CEO and co-founders Ana Maria de Alba, AMLCA, CPAML, CCRS and Celeste De Armas at our booth No. 11 and don't miss the panel on the 4 Pillars of Corporate Governance, moderated by Ana Maria de Alba, AMLCA, CPAML, CCRS on October 22nd! https://lnkd.in/e-XqMVRx

Join us tomorrow at 11:00 AM ET for our complimentary webinar with our Co-Founder Ana Maria de Alba, AMLCA, CPAML, CCRS We will cover: - Practical guide to develop and implement a risk assessment process to better enable your organization to identify and understand its exposure to money laundering, terrorist financing, and other illicit finance activity risks. -Identifying expectations and practices for a robust risk assessment process -How to develop a risk assessment process that can meet regulatory expectations to identify, evaluate, and document your entity’s risks. Register: https://lnkd.in/eihFnbrq #Risk #AML #

Are you ready to simplify and enhance your BSA/AML/OFAC risk assessment process? We invite you to register for a complimentary workshop showcasing our cutting-edge risk assessment platform. With FinCEN’s recent National Priorities announcement (June 28, 2024), it's more important than ever for financial institutions to streamline their risk assessments.  RiskRator not only incorporates these priorities but offers significant advantages: 53% Faster and Lower Cost: Say goodbye to cumbersome Excel sheets. RiskRator accelerates the process and reduces costs. Unmatched Accuracy: A fully automated, cloud-based solution that delivers error-free results. Our advanced system calculates the probability of risk for every transaction. Real-Time Risk Management: Update your risk profile instantly, model changes in controls, and perform "What-if" analyses with ease. Complimentary registration: https://lnkd.in/eAeUmRFE

Are you ready for the Puerto Rico Financial Services Forum? RiskRator is preparing to showcase our latest technology solution to streamline your reporting needs. Join us this October 21st & 22nd, and meet with industry leaders and discover how we can support your business. Let’s connect: contact@riskrator.com Celeste De Armas Ana Maria de Alba, AMLCA, CPAML, CCRS https://lnkd.in/ekyB49bc #AML #compliance #risk #riskassessment #guidelines

Join us on our upcoming webinars where we will explore a two part series to address key elements of the modernization and RBA of an AML/CFT Compliance Program. * Traducción simultánea Inglés/Español PART I - Key areas discussed on the “Risk Assessment Process” PART II - Key areas of the “AML/CFT National Priorities” Complimentary registration: https://lnkd.in/eihFnbrq Únase a nosotros en nuestros próximos seminarios web donde exploraremos una serie de dos partes para abordar elementos clave de la modernización y RBA de un programa de cumplimiento ALD/CFT. PARTE I - Áreas clave del “Proceso de Evaluación de Riesgos”. PARTE II - Áreas clave de las “Prioridades Nacionales ALA/CFT”. Inscripción complementaria: https://lnkd.in/eihFnbrq #risk #AML #consultant #webinar