Compliance Podcast Network ’s Post

Embrace Innovation in Compliance! Today, I had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of Matt's invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation

Kiss the money goodbye… Safeguarding Your Business from Modern Financial Frauds: A Must-Watch Guide" Discover the critical steps every business must take to protect itself from sophisticated financial scams. This video shares a real-life story underscoring the importance of vigilance and the right actions to prevent fraud. Essential viewing for all professionals. 👉 Message me for some recommendations. FOLLOW FOR MORE ▶️  Jeff Glines LIKE SAVE & FOLLOW 📱 Jeff Glines 💰 Jeff Glines 🔥 Jeff Glines #MerchaMax #ZeroDiner #PaymentProcessing #BusinessOwner #CreditCardProcessing #MerchantServices #Fraud News Credit: ABC7 News BayArea

👋 Meet Kreditz fraud experts at Financial Fraud Forum today! 🧠 Gain insights into how we are fighting, and eliminating, financial fraud with our cutting-edge solutions built on the latest technologies such as real-time data sources combined with both artificial- and genuine intelligence. #FinancialFraudForum #FraudDetect #PSD2 #OpenBanking #Inkomstverifiering

🌟 5,000+ and Growing! 🌟 We’re excited to announce that Flagright’s LinkedIn community has now grown to over 5,000 members! 🚀 This milestone reflects the importance of our shared mission to revolutionizing #AML compliance and leading the fight against financial crime. It represents how our message, values, and vision are resonating with more people across the globe. As we grow, so does our ability to impact the industry, driving awareness of the importance of proactive compliance and #secure financial ecosystems. Our expanding community empowers us to keep pushing boundaries and delivering solutions that protect #financial institutions and their customers. To our incredible team, customers, and partners, thank you for your trust and belief in our mission. Every one of you plays a key role in making our vision a reality. Here’s to continued growth and spreading the message that financial crime #compliance can be smarter, faster, and more secure. Together, we’re building a safer global financial future. 🌍 #FinancialCrimePrevention #AMLCompliance #RiskManagement

#FinancialCrime never stops evolving, which is why we are always looking forward. We're committed to shaping the future of business resilience. We continuously build and acquire new capabilities so our customers have the latest technology and insights to tackle tomorrow's challenges with confidence. With access to cutting-edge technology and extensive data resources, we empower businesses to stay ahead in an ever-evolving landscape. Our global team of over 10,000 technologists fosters a culture of knowledge sharing and purpose-driven innovation. Trust LexisNexis Risk Solutions to protect your business against evolving fraud and financial crime risks. Find out more how we can help: 👉 https://lnkd.in/dKmuSVUv #FinancialCrime #SeeWhatMatters #Innovation

Attending the FINOS Open Source Finance Forum in New York next week? Encompass' own Dr. Henry Balani, Global Head of Industry & Regulatory Affairs, will be speaking on: 📌 "The Role of Corporate Digital Identity Standards to Address Financial Crime" Learn how digital identity standards are reshaping financial crime prevention strategies and enhancing transparency. Don’t miss this opportunity to hear from a thought leader at the forefront of regulatory innovation! #FinancialCrime #DigitalIdentity #RegTech #CorporateBanking

PSR - Head of Supervision and Compliance Monitoring, Oliver Hanmer, will be speaking at Financial Crime 360 on November 19th 2024! Industry experts will dive deep into the ever-evolving landscape of financial crime. They'll be exploring the latest trends, sharing insights, and discussing innovative strategies to combat fraud, money laundering, and other financial threats. 🔍

🌟 Flagright is heading to the Global RegTech Summit in NYC! 🌟 Tomorrow, Jack Sims and Johnnie Adkins will be representing us at the summit, connecting with industry leaders to discuss the future of #AML compliance and financial crime prevention. If you're attending, be sure to connect with them to discover how Flagright is assisting financial institutions globally to transform their financial crime compliance operations. Let’s push the boundaries of #RegTech together. See you there! 🚀 #AMLCompliance #FinancialCrimePrevention #RiskManagement

⚡Together Against Financial Crimes Through collaboration and concerted efforts, we can emerge victorious in the battle against financial crime. For further information, please don't hesitate to contact us with any inquiries. ➡️ www.datateam.com.tr💻💬   #FinancialCrimes #FightAgainstCrime #RiskManagement

How do you truly know who you’re doing business with? By establishing a single source of truth with your data to achieve the elusive ‘Golden Record’. In our newest video, Choon Hong Chua, CAMS, Head of Financial Crime Practice Group, APAC/ME, discusses how effective #EntityVerification can create a competitive advantage for your business. Watch here: https://mdy.link/4ekAeA6 #MDM #KYC #DataManagement