EXPERT Digital AI’s Post

FINRA Flags Shortcomings in Firms’ Anti-Money Laundering Efforts The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their compliance with security regulations. https://lnkd.in/dmp9h8E8

FINRA Flags Shortcomings in Firms’ Anti-Money Laundering Efforts The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their compliance with security regulations. https://lnkd.in/dCSpP5pg

The Chinese Triangle of Financial Fraud: How do some of the most sophisticated scam schemes work? 🚨 Learn how to avoid traps and protect your money. 🟣 Watch the video to stay alert! ⚪️ #Blazarex #Fraud #Finance #Security #Investments #Scam #FinancialLiteracy

🚩 𝐈𝐝𝐞𝐧𝐭𝐢𝐟𝐲𝐢𝐧𝐠 𝐭𝐡𝐞 𝐰𝐚𝐫𝐧𝐢𝐧𝐠 𝐬𝐢𝐠𝐧𝐬 𝐨𝐟 #𝐏𝐄𝐏𝐬 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐟𝐢𝐫𝐬𝐭 𝐝𝐞𝐟𝐞𝐧𝐬𝐞 𝐚𝐠𝐚𝐢𝐧𝐬𝐭 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐜𝐫𝐢𝐦𝐞𝐬. 🔶 Politically Exposed Persons may seem like ordinary individuals but can be targets or perpetrators of #corruption, increasing risk for your business and the financial system. 💡 Recognizing their red flags—from unusual transactions to ties with high-risk regions—isn't just smart; 𝐢𝐭’𝐬 𝐞𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥. 💪 Equip yourself and your business by learning about PEPs and strengthening your defense against #financialfraud. 👇 Share your tips and experiences on spotting PEP red flags in the comments below.

Some really valuable insights on account remediation here. It’s not just about ticking the regulatory boxes — it plays a crucial role in the fight against money laundering and fraud, which is something we should all be mindful of. Learn more: https://gag.gl/wrXWC5

Of the many risks financial institutions face, few present as many challenges as “insiders.” Financial crimes such as embezzlement, insider trading, fraud, and money laundering have led to a sharp spike in financial losses and regulatory penalties. For more, read our Insights article, “Insider Threats to Financial Institutions,” and contact Aaron Cardwell, CIC, RPLU, Tim Bennett, Beth Boisseau-Coots, CIC, or Pam Schultz to learn more about insurance specifically for financial institutions. https://lnkd.in/eGRHkA59

🔍 Have you checked out our latest pulse report on the Top 10 Financial Crime Megatrends? Understanding the latest trends in financial crime is crucial for safeguarding assets and maintaining trust in financial systems. From fraud to money laundering, staying informed about emerging threats is key to enhancing security measures and ensuring regulatory compliance. Our list offers insights into the top 10 financial crime megatrends for the next 12 months. Based on current data and expert predictions, these trends highlight the dynamic nature of financial crime and the importance of proactive measures. By anticipating these trends, individuals and organizations can better prepare for and mitigate the risks associated with financial crime. Stay ahead of the curve and protect your assets by staying informed: https://lnkd.in/eM47A__t #FinancialCrime #Megatrends

I am sorry for saying this but, I really dislike/hate extortionists of money, impersonators, & war/financial criminals. You see drugs trades are crimes too but, they have their markets but, financial criminals seem to be tolerated from the onsets until it becomes extreme tools from petit thief to corruptions & to cybercrimes leading to (National & International) disruptions(Social, Trades/Economics, Political). {Threats [bad actors(crimes) Vs Risks [Compromised officers(required Solutions /Training, awareness, Cyber Security detective tools & a Communication Punishments Reforms).

Why does strengthening corporate registry verification matter? Join us for the latest episode of the Short Story, in which our Head of Digital Identity, Daniel Flowe, takes a hard look at the vulnerabilities within corporate registries that are exploited for financial crimes. Watch Here: https://lnkd.in/gcw23_iz