Premium Strategy - Empresa de Cumplimiento’s Post

Meet our Founding Partner, Giovanna Bernal, of Premium Strategy—a licensed compliance company regulated by the Superintendency of Non-Financial Entities. We invite you to join us in Panama from August 21-23, 2024, at the Hemispheric Congress. This event will focus on themes designed to enhance the knowledge and tools for preventing and combating money laundering, terrorist financing, and proliferation. Don’t miss this opportunity to reinforce your compliance programs and connect with key players in the industry. #Compliance #AML #PanamaEvent #HemisphericCongress #PremiumStrategy

While the international community has made significant progress in strengthening safeguards against money laundering and terrorist financing, there is still a long way to go. Companies need to regularly review and update their anti-money laundering (AML) policies and procedures, and regularly assess the risks they face. Read updates from professionals around the world in our “INDEPTH FEATURE: Anti-Money Laundering 2024” report: https://lnkd.in/eZA88wXE #AML #MONEYLAUNDERING #FINANCIALCRIME #TERRORISTFINANCING

One way to protect your business from money launderers and terrorist financing. 💻 Find good information sources 💻 Use them to investigate further 🔎 Analyse what you find 📋 Record what you have done That's exactly the process we went through when building EDDIE our Enhanced Due Diligence Engine. Want to know more? Get in touch for a personalised demo. #AML #Compliance #DueDiligence #Investigations

Successfully Completed IBP E- learning Course- Anti Money Laundering and Combating the financing of terrorism

Anti Money Laundering & Terrorist Financing This introductory program provides a comprehensive overview of money laundering and the methods used by criminal organizations to hide the proceeds of illicit funds. The program also highlights the types of risks that threaten nations and societies. 🥷🥷💰💵💸 #moneylaundry #terroristfinancing .

Allhamdulillah , Successfully completed a session And this was a fantastic learning on #Prevention of Money Laundering and Terrorist Financing# Preventing money laundering and terrorism financing is crucial for global security and financial integrity. By implementing robust regulations, performing thorough customer due diligence, and fostering international cooperation, we can protect societies from the dangers of financial crimes. It's a collective effort that involves governments, businesses, and individuals working together to create a safer and more transparent financial system. Let's support these measures to ensure a secure future for all. #AML #CFT #FinancialIntegrity #GlobalSecurity#

With Kenya on the Financial Action Taskforce (FATF) grey list, businesses and the financial sector face new challenges and opportunities. What are the next steps to ensure compliance and maintain trust in the global market? Our latest video covers key considerations that would aid in the fight against financial crime and the implementation of effective Anti Money Laundering (AML) strategies. 💡Watch and share your thoughts!

https://lnkd.in/drFP2fUQ The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. As of February 2024, the FATF has reviewed 131 countries and jurisdictions and publicly identified 106 of them. Of these, 82 have since made the necessary reforms to address their AML/CFT weaknesses and have been removed from the process.

Have you registered for our webinar? We're tackling the crucial topic of countering terrorist financing and its use of virtual assets. Mark your calendars for Thursday, March 28, 2024, at 1pm ET / 5pm GMT! More info: https://lnkd.in/ewC2PcBc #AMLRightSource #TerroristFinancing #VirtualAssets #FinancialServices

🌟 Last week the European Union and its member states collectively chose Frankfurt as the designated location for establishing the European Union Anti-Money Laundering Authority (AMLA). This pivotal moment signifies a concerted effort to strengthen the regulatory framework and collaborative initiatives in the ongoing battle against money laundering and terrorist financing across the European continent. 💰 The establishment of AMLA in Frankfurt represents a strategic move, underscoring the commitment to fostering a robust and coordinated response to financial crimes. This decision not only showcases the EU's dedication to combating illicit financial activities but also signifies a crucial milestone in the ongoing efforts to safeguard the integrity of the European financial system.