FINTRAIL

Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management.

[FINTRAIL @FINTRAIL_]

🎓We’re happy to announce our #CAFCA scholarship🎓
In partnership with @ACAMS_AML we'll be helping 30 professionals get their associate-level CAFCA Certification.
Your FinTech AML career starts here 🚀

Find out more here: https://t.co/xrGanqyKhx

#AML #FinTech #ACAMS #diversity

[FINTRAIL @FINTRAIL_]

New Post 👉 GREEN GOLD: How Mexican Drug Cartels are Profiting From Avocados 🥑

We unpack how and why drug cartels have diversified their operations to infiltrate and profit from the avocado trade.

🔗 https://t.co/kumWSk1wTf

#fincrime #financialcrime #cartels #moneylaundering

[FINTRAIL @FINTRAIL_]

Good news! Audits don't have to be daunting or difficult. Here are 11 tips from FRINTRAIL's audit & assurance experts to make sure your next audit goes smoothly:

🔗 https://t.co/GfFgxe7cLZ

#audits #compliance #fincrime #aml

[FINTRAIL @FINTRAIL_]

📣 HIRING | Senior Consultant - Regulatory Compliance

We're looking for an experienced regulatory compliance professional ➡️ https://t.co/XyYDcIjVbH

#Hiring #Fincrime #FinCrimeJobs #regtech #Fintrail #AFC #Compliance #ComplianceJobs #AML #FinTech https://t.co/dq4K4wRAcd

[FINTRAIL @FINTRAIL_]

Free Guide to Audit Regulations 👇

🔵 FINTRAIL Audits Guide for 2022 - learn about regulatory developments, emerging areas of focus and regulatory enforcement trends:

🔗 https://t.co/TRzDgpF5f5

#fintech #regtech #financialcrime #aml #compliance #regulatory #afc #audit

[FINTRAIL @FINTRAIL_]

📣 WE’RE HIRING 📣 We are looking for a talented Graphic Designer! Excited about creating engaging design assets, client deliverables and thought leadership content? This one's for you ➡️ https://t.co/WbuDB9it64

#Hiring #AML #FinTech #job #graphicdesign #graphicdesignjobs

[FINTRAIL @FINTRAIL_]

🚨 Are you Interested in joining the @FINTRAIL_ team, fighting #FinCrime? 📣 WE’RE HIRING 📣

We are looking for an experienced financial crime professional with a broad knowledge of #AML regulations.

More information on the role below 👇

➡️ https://t.co/SKA4jErQer

#Hiring

[FINTRAIL @FINTRAIL_]

📣 Just In 👉 Our recap of all the key regulatory updates in June 🌎

📰 Read this months summary of all the FinCrime regulatory changes from both global, and local, regulators to keep up to date.

Read or download here: 👉 https://t.co/XYTFIIDbdT 🖥

#fintrail #fincrime #AML

[FINTRAIL @FINTRAIL_]

📚Sign-Up for the July FinCrime Book Club! 🚨

This month we will be joined by Bob Mazur, discussing his latest book “The Betrayal”

Details 👇
🗓 Friday 29th July 2022
⏰ 12:30pm BST
Register Free: https://t.co/8WRtvgPqwh

#FINTRAIL #AML #FinCrime #Compliance #bookclub

[FINTRAIL @FINTRAIL_]

If you're entering into a new partnership, accepting new sources of investment or managing high-risk customers, it's important to know who you're working with.

Read our latest summary on enhanced due diligence investigations: 👉 https://t.co/zPIrdlQlXB

#EDD #Fintech #Fincrime

[FINTRAIL @FINTRAIL_]

📣 WE’RE HIRING | Consultant, Financial Crime, UK/EU based 📣

This is an exciting time to join FINTRAIL as we continue to expand our team of financial crime fighters! 🕵️

You can find more information on the role below 👇

➡️ https://t.co/DXA1WzPp9E

#FINTRAIL #Hiring #Fincrime

[FINTRAIL @FINTRAIL_]

🤖 How and why does AI go wrong in financial crime compliance?

We were joined last month by @napier_ai for our FFECON22 conference to tackle some of the less-discussed issues of #AI

Read the panel’s key takeaways on their blog:👇

https://t.co/bGv9vnTUDE

#FFECON #FINTRAIL

[FINTRAIL @FINTRAIL_]

🆕 Canada’s Emergencies Act: Lessons Learned

We've put together some thoughts and analysis, examining what lessons can be learned for the wider international compliance community. 🍁

👇Read more here👇

🔗 https://t.co/ACbZXVKJAL

#FINTRAIL #fincrime #regtech #aml

[FINTRAIL @FINTRAIL_]

🚨 Review of the UK’s AML/CFT regulatory and supervisory regime

In this post we highlight the key themes, assess how this translates into action and what the next steps are!

Read more 👉 https://t.co/SJZO7MOj3t

#FINTRAIL #fintech #fincrime #financialcrime #cft #aml

[FINTRAIL @FINTRAIL_]

🆕 Collaboration is King: How #FinTechs Can Thrive in the Face of #FinCrime

We all know the power of collaboration in enhancing effectiveness and improving quality. But in fincrime-fighting spaces, what does that look like?

🔗 https://t.co/O0ndZdXwOv

#FINTRAIL #wolfsbergpaper

[FINTRAIL @FINTRAIL_]

🆕 The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 🆕

🏦 In this new post we summarise the key areas of the HM Treasury’s response to last year’s consultation on proposed amendments to the MLRs

🔗 More here 👇
https://t.co/l6aSEP4AIa

#FINTRAIL

[FINTRAIL @FINTRAIL_]

🎓The CAFCA Scholarship 1️⃣ Year on

Last year we joined forces with @ACAMS in launching a fully-funded scholarship for 30 Black, Indigenous and People of Colour (BIPOC) compliance professionals

ℹ️Find out how the initiative has benefited the recipients👇

#CAFCA #Fintrail #ACAMS

[FINTRAIL @FINTRAIL_]

✅ 📚Don't forget to Sign up for the FinCrime Book Club!

We will be discussing “Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption” by Patrick Alley

🗓 Friday 1st July @ ⏰ 12:30pm BST

Register Free: https://t.co/OtYyNB9lnM

#bookclub

[FINTRAIL @FINTRAIL_]

🔒🔑 Access to #FinancialServices for refugees is a well-recognised problem as most face barriers to opening accounts and accessing the products and services they need to find work and accommodation to rebuild their lives.

📖 👉 https://t.co/8I9Bs4MrP1

#WorldRefugeeDay

[FINTRAIL @FINTRAIL_]

Culture, Language, and Transaction Monitoring Keywords

💬 In this piece we cover how specialist terms and evolving language can help you identify and prevent financial crime.

🔗 Read more here 👇
https://t.co/Q2ydtk5yRY

#FINTRAIL #fintech #transactionmonitoring

[FINTRAIL @FINTRAIL_]

🎓The CAFCA scholarship 1️⃣ Year on!

Last year we joined forces with @ACAMS_AML in launching a scholarship program for BIPOC professionals engaged in #AFC compliance within the FinTech space.

ℹ️ Find out how the initiative benefited the recipients👇

#CAFCA #Fintrail #AML