MJ Boyd Consulting’s Post

FinCrime Insiders Episode 4 is now available!! This episode is incredible if you are curious what one talent consulting firm professional is noticing from their clients as to what type of Financial Crimes Compliance professionals they are seeking, specific skills being sought after, and how employee benefits packages (WFH, Wages, etc.) are fairing. 🤝🏻💰 #careers #hiring #financialcrimes #fraud #banking #finance #trends #skills

Data-Driven Compliance Webinar: Learn From The Experts Join us and industry leaders from Blackdot Solutions on the 27th of September to discuss how data challenges can be overcome for FinCrime investigations. Secure your spot today: https://bit.ly/3Pa3Rci #DataDriven #Compliance #FinCrimeInvestigations

📢 Want free, practical resources that help strengthen your anti-financial crime controls? Look no further! ✅ The FINTRAIL team has produced a collection of guides, checklists and frameworks packed with insights and information: 👉 MLRO report framework 👉 Audit checklist 👉 'Know Your Market' guides 👉 Fraud controls checklist + lots more! 🔗 We hope you find them useful: https://lnkd.in/gCJGt4ag 🔍 Keep an eye out as we'll continue to add more resources over the coming weeks and months! #fincrime #amlcompliance #compliance #fintechnews

GenAI can help teams focus on risk and professionalize operations, reducing administrative burden and inefficiency in low-level FinCrime compliance tasks, as discussed by Nick Davison, EY Oceania FinCrime Leader. Read more: https://lnkd.in/e44ig54i

Delighted to share some exciting news! I'll be attending the ICA Future of FinCrime & Compliance Summit, diving deep into the world of Financial Crime, Fraud and Compliance. As someone deeply invested in ensuring integrity within the financial ecosystem, I'm eager to connect with fellow industry leaders and delve into discussions on emerging trends and innovative solutions. Can't wait to explore new strategies for combating financial crime and promoting regulatory compliance. See you there! #ICA #FinCrime #ICALondon #Fraud #FinancialServices #TreasuryTechnology

"Tone from the Top" and "Culture of Compliance" Superficial mantras in my opinion... Real relationships between the Board and Management (including the Chief AML Officer) can foster a whole of organization focus on combatting financial crime. Remember that the organization is a business, primarily focused on growth and shareholder value. 🎧 to FinCrime Strategy: Ep. 08, now available on Substack + 👓 my latest articles on Substack: The Role of the Board in Managing Financial Crime Risk and Compliance The CAMLO and their Role as Head of Financial Crime Risk and Compliance

Mark Bain, CEO - The KYB, will be attending the Future of FinCrime & Compliance Summit, happening on the 16th of May, 2024. The summit aims to gather senior compliance and financial crime prevention leaders to meet and find solutions to emerging risks. When you’re at the Summit, connect with Mark and have a thought-provoking discussion about the challenges of escalating risks, regulatory changes, and financial crimes in 2024. #fincrime #compliance #theKYB

3 Hours ✔ Expert Led ✔ £250 ✔ Time to get the essentials! Gain a solid core understanding of some of the most prevalent topics in FinCrime and compliance. Book your place onto 1 of our 6 live 3-hour workshops for just £250! https://lnkd.in/eDZwedBp #Essentials #compliance #AML #KYC 

👇 Check out the latest additions to the FINTRAIL resources page - free, practical FinCrime resources designed to help you strengthen your anti-financial crime controls: 🔵 SAR Reporting Checklist 🔵 FinCrime Compliance Hiring Guide 🔵 Transaction Monitoring Checklist 🔗 Download them here: https://hubs.ly/Q02cBnkP0 (👀 Keep an eye out - more guides, checklists and tools are on the way! 🙌) #fincrime #compliance #aml #transactionmonitoring

Understanding and protecting vulnerable customers is crucial in financial crime compliance. Our latest blog explores the regulatory meaning of vulnerability, the diverse factors that contribute to it, and the essential steps financial institutions must take to provide robust support. Highlights include: 💡 Key factors contributing to vulnerability 💡 Insights from the FCA's guidelines 💡 Practical steps for identifying and supporting vulnerable customers 🔗 Read the blog here: https://lnkd.in/eXQeDNk2 #fincrime #compliance #amlcompliance