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Transform your compliance strategy with Probe! Enjoy highly competitive pricing on affordable and effective solutions for every business. Get a quote today at www.probecompliance.com #Compliance #BusinessSolutions #AffordableQuality #probecompliance #compliance #riskmanagement #antimoneylaundering #aml #kyc #knowyourcustomer #financialcrime

Do subsidiaries have to follow the reporting rule for beneficial ownership information under the Corporate Transparency Act? Find out this and more commonly asked questions at: https://lnkd.in/ewvVtJ-U #cta #corporatetransparencyact #beneficialownership #compliance #faqs

Together, we navigate the complexities of compliance and elevate standards. #auditexcellence #partners #financialintegrity #compliance

B-BBEE Compliance issues getting you flustered? Lanham-Love Consulting is here for you! Speak to our consultants today. 💻 www.lanham-love.co #LLC #BBBEE #Compliance #Transformation #LanhamLoveConsulting

Can subsidiaries adhere to the reporting requirement for beneficial ownership information under the Corporate Transparency Act? Find out the answers and more commonly asked questions at: https://lnkd.in/eV58qkfC #cta #corporatetransparencyact #beneficialownership #compliance #faqs

👔 At Corporate Compliance SG, we are committed to following the latest regulations and best practices. Our goal is to provide our clients with up-to-date and valuable insights and guidance to help you navigate the complex and ever-changing business environment. We consistently deliver excellent results and our clients and partners, which include reputable companies, are a testament to our expertise and ethos. #CorporateCompliance #ComplianceExpert #RegulatoryCompliance #BusinessEthics #BestPractices #ComplianceConsulting #RiskManagement #CorporateResponsibility #ComplianceCulture #BusinessCompliance #ComplianceSolutions #BusinessAdvisory #ComplianceTips #CorporateAccountability #ComplianceProfessional #BusinessStrategy #ComplianceFramework #CorporateIntegrity

📢 EY Compliance Day Success 📢 Last Monday, we had the pleasure to host our Compliance Day at The Wings, our EY office in Diegem. It was a day tailored to compliance officers delving into the complexities of diverse financial regulations. A special thanks to our host Filip Bogaert, who not only shared his expertise on the Financial Data Access Framework Regulation (FIDA) but also skillfully moderated the discussions throughout the day. Our agenda furthermore featured a series of engaging presentations by our EY experts: 💪 Olivia Claeys set the stage with an introduction to the Digital Operational Resilience Act (DORA); 🔎 Daan Thijs shared the key findings of our Market Abuse Survey; 💸 Paul-Emile Gillain provided insights into the nuances of the Individual Risk Assessment (IRA) for AML; and 🌱 Sabe De Graef and Nyima Fabry rounded out the day with a latest update on ESG. We want to express our sincere appreciation to all the speakers for their outstanding contributions and to the participants for their thoughtful questions and interaction. Your involvement was key to making Compliance Day both informative and interactive. 💡 Stay connected with us for more insights and future events! #financialservices #compliance #regulatory #DORA #FIDA #MAR #AML #ESG

Very aptly put by by panelists at international conference organised by NFRA that tighter auditing regulations are putting lot of pressure on audit profession where generally fees for that work is not communserate with the current set of expectations of regulators. NFRA must adopt a collaborative approach with right set of expactations to ensure profession meets global standards of reporting otherwise it may lead to collapse of auditing profession where it would be difficult to find right set of talent for execution. Regulators must also see that any overdose of compliance could be detrimental to complete eco system. #audit

Protect your business integrity with Probe Compliance. Visit www.probecompliance.com to get started. #probecompliance #compliance #riskmanagement #antimoneylaundering #aml #kyc #knowyourcustomer #financialcrime #probe

2024 Compliance Checklist: are you track? Industry training firm Strategi Group has outlined the key activities that compliance officers should be prioritising this year and what reviews are required for your circumstances. Here's what you need to know >> https://buff.ly/47YKwT5 #RiskInfoNZ #riskinfo #financialadvisers #compliance #StrategiGroup