Croftz Limited’s Post

Staying compliant with FCA regulations is crucial for your business. Our comprehensive FCA Compliance Manual provides you with the guidance needed to navigate complex regulatory landscapes. We offer practical advice on governance, risk management, and adherence to the latest FCA standards. Ensure your business remains compliant with up-to-date procedures and best practices. Visit our website to learn more about how our FCA Compliance Manual can help your business. Get started today and ensure full compliance with FCA regulations. https://lnkd.in/e45pSiQ #compliance #financialservice #unitedkingdom #fca #complianceofficer

As we celebrate 15 years working in risk management, we honor our journey and the amazing team behind our success, highlighting their insights into the evolving AML/CFT industry. Swipe to explore our team's perspectives on Integro Advisers and the changing landscape of AML/CFT over the past 15 years! #IntegroAdvisers15Years #RiskManagement #AMLExperts #FinancialCompliance

Screening your business relations is an essential part of your risk management. Download the infographic that shows you the capabilities of KYC Protect. https://lnkd.in/ef7Z57kA #compliance #kyc #aml #duediligence #riskmanagement

🔍 𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗔𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁 (𝗕𝗥𝗔) 🔍 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗔𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁 (𝗕𝗥𝗔) is essential for identifying and managing the AML / CFT risks that could impact your organization’s success. At 𝗟𝗲𝗴𝗮𝗹𝗶𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, we specialize in guiding you through a comprehensive Business Risk Assessment to strengthen your risk management strategy and ensure your business is prepared for any challenge. Swipe through our carousel to discover how a thorough BRA can transform your business approach. Ready to take control? Let us help you conduct a tailored Business Risk Assessment that suits your unique needs. 🌐 Explore More about our services on our website : https://lnkd.in/dyEbSTeJ #StayCompliant #BusinessRiskAssessment #Compliance #AML #LegalisCompliance

And Kayvan Alikhani of Archer Integrated Risk Management / Compliance.ai takes the keynote stage at Global RegTech Summit #NYC #USA where he is discussing “Solvong the #Control Alignment Puzzle.” I am a fan of what Archer is bringing to market on their next generation #compliance #internalcontrol #GRC #Assurance with the integration of Comploance.ai #AI into the Archer platform.

Assurance means a positive declaration intended to give confidence; a promise. If you can’t make that type of a statement regarding your organization’s risk programs we should talk. #archer #assurance #conpliance #risk

Transform Your Compliance Game with VCM4you! 🚀💼 Struggling with compliance challenges? VCM4you offers expert solutions to navigate the complexities of regulatory requirements. From AML to risk management, we've got you covered. Discover more at VCM4you.com #ComplianceSimplified #ExpertSolutions #VCM4you"

Important for every enterprise business.

Maxicore: Leading the way in AML risk management. Partner with us to protect your business from financial crimes and ensure compliance. 🔐📊 🌟 #Maxicore #AML #RiskManagement #MaxicorePhilippines #ComplianceExperts

Exciting news! We're delighted to introduce two powerful new features that will streamline your risk assessment process: 1️⃣ Pre-filled Risk Assessments: Say goodbye to manual data entry! This feature allows you to template common answers for client and transaction risks, saving you time while ensuring compliance. 2️⃣ Missing Risk Assessments Tracker: Get a clear overview of cases missing assessments in your reporting period. Plus, filter out irrelevant work types, so you can focus on what really matters. Curious to see these features in action? Watch our latest video from Steven Hill and discover how they can simplify your risk management process! https://lnkd.in/eXPqXHnf #LegalTech #RiskManagement #Compliance #LegalProfessionals #Efficiency #Innovation #Lawyers #PracticeManagement #Denovo