Anu Sood

@queensures @queensures where are the people to direct traffic? We are stuck on Union Street and it is mayhem at intersections.

Thanks for your patience with the delays. We will honour your move-in time slot regardless of your arrival time. Please note: Don community floor meetings will be postponed until 4:30pm. #QueensU #ygk #kingstonontario

What financial institutions should do in order to take a risk-based approach to cryptocurrency. hubs.la/H0G7LVn0 #cryptocurrency #virtualcurrency #riskmanagement

Five essential components to set up a strong #sanctions #compliance program. hubs.la/H0G9RVY0 #AML via @CaseWareAlessa

#FinCEN issues advisory to alert financial institutions to health insurance and health care frauds related to the #COVID19 #pandemic. hubs.la/H0G7LHx0

Key factors to consider when building a customer risk profile: hubs.la/H0FKXJZ0 #riskmanagement #KYC #CDD #regulations

These red flag indicators can help your compliance team detect whether virtual assets are being used for criminal activity: hubs.la/H0FL3Nb0 #crypto #AML #compliance #followthemoney #dirtymoney #virtualcurrency #digitalcurrency

Chicago-based @ZeroHashX chooses Alessa by @Tier1Fin for customer screening in #AML program. story.cd/AAPt_v

8 key components of your casino's AML/BSA compliance program. hubs.la/H0FL0Ll0 #moneylaundering #AML #compliance #casino #BSA

If you are engaging with third-party risk data providers to gain access to their PEPs lists, there are a few things that you should inquire about: hubs.la/H0FlnFw0 #KYC #PEP #AML #Compliance #RiskManagement

3 tips to help you handle data during a time of crisis. Read the blog: hubs.la/H0FlpzV0 #data #datamanagement #dataprivacy #pandemicproof

Why should your compliance program include rules-based analytics? hubs.la/H0FlrTz0 #advancedanalytics #analytics #analysis #AML #compliance

Why are case reports such an important tool for compliance teams? hubs.la/H0FlqdF0 #reporting #AML #compliance

What does #FATF recommend in regards to customer due diligence? hubs.la/H0DXJdC0 #KYC #CDD #regulations #riskmanagement #duediligence

#AMLD6 harmonizes the definition of #moneylaundering with the primary aim to remove any loopholes in national legislations. This list outlines the 22 predictable offences you should be aware of: hubs.la/H0DXJdD0 #EU #AML

Five components of an effective #sanctions compliance program: hubs.la/H0DXHV50

Join Joseph Iuso, a seasoned Chief Compliance Officer, as he shares his experience in investigating transactions being conducted over the dark web and strategies to unmask criminal enterprises and transactions. Register: hubs.la/H0DXGYN0 #antimoneylaundering #webinar #CAMS

How should you be handling data in times of crisis? ow.ly/itx950D4vsq #remotework #datamanagement #datasecurity #KYC #AI

Having trouble getting executive and board-level “buy-in” for compliance program efforts and initiatives? Here are some tips to help you succeed: ow.ly/wSzA50D4x0x #AML #compliance #buyin #fightfinancialcrime

What are FinCEN’s rules for CVCs and what do they mean for financial institutions? ow.ly/XN5s50D4m9a #virtualcurrency #cryptocurrency #AML #fincen

Keep on top of the latest advisories and guidances from FinCEN as they become available. Visit the @CaseWareAlessa blog: ow.ly/uWar50D4m6N #fincen #moneylaundering