Multitude Insights的动态

What a great FCP evening we had on Thursday 8th Feb!?We extend our gratitude to the speakers and panelists: Erik Blommé, J?rgen Holmlund, Sara Persson, ?sa Michailidou Birgersdotter, Sanne Nilsson and Jakob Anderljung, who provided their expertise and insights into how to combat financial crime in the business segment. Many thanks also to the above 50 attendants from the financial services industry who participated in this winter edition in the series of Cidestra networking events focused on financial crime prevention.?The evening was marked by insightful discussions showcasing the collective commitment to addressing this critical issue. Key takeaways from the discussions were:?? - Bad actors will always try to exploit vulnerabilities in society: we therefore need to collaborate more across industry actors and public entities to strengthen our common response - It is difficult to identify money laundering within companies - a more sophisticated approach must be taken to identify criminal elements - The development of legislation and methods for information sharing is crucial to collectively combat financial crime We hope that through this event, we have been able to foster deeper collaboration and knowledge sharing within the industry and provide inspiration to all attendants working with these issues daily. We look forward to further discussions on how we can combat financial crime collectively! ? #FinancialCrimePrevention?#Financialcrime?#AML?#Cidestra??

“Complex economic crime is a global threat that undermines the principles on which democracies and economies are built. The SFO aspires to always work collaboratively with partners in the UK and across the world to tackle this threat” - SFO Deputy Chief Investigator Marc B. This week, Marc Brown and Case Controller Lucy Graham spoke to attendees from New Zealand, Australia, Canada, and the USA at the House of Commons during the International Public Sector Fraud Forum. The summit aimed to share best and leading practices in fraud management and control across public borders. Marc and Lucy spoke on the importance of international collaboration and highlighted how the SFO collaborates with global partners to overcome challenges in their cases. With SFO cases often spanning multiple jurisdictions, global cooperation is vital in the fight against fraud.

Did you know that between USD $800B-$2T is laundered globally every year? The impact of financial crime is felt across all segments of society. Deloitte and Institute of International Finance have released their third joint white paper on Global Economic Crime Prevention and Mitigation – exploring how public and private sectors can mitigate financial crime risk. #financialcrime #riskmanagement #publicprivatepartnerships ????You can read the full report here: https://lnkd.in/d72hHKQG

Are you looking to enhance your knowledge and collaboration in combating financial crime? Cidestra part of Newground Alliance held a FCP evening on the subject. Let's work together to strengthen our collective response and inspire ongoing progress in safeguarding the integrity of the financial services industry. #FinancialCrimePrevention #KnowledgeSharing #Consultingdoneright

Did you know that between USD $800B-$2T is laundered globally every year? The impact of financial crime is felt across all segments of society. Deloitte and Institute of International Finance have released their third joint white paper on Global Economic Crime Prevention and Mitigation – exploring how public and private sectors can mitigate financial crime risk. #financialcrime #riskmanagement #publicprivatepartnerships ????You can read the full report here: https://lnkd.in/dSNkqSnW

Fraud detection is an ongoing battle. Equip your Public Housing Authority (PHA) with the skills and tools needed for early detection through continuous transaction scrutiny and predictive modeling via BDO. #BDOPublicSector #PublicSector

What does it take to be the President of the Financial Action Task Force (FATF) president? In the latest episode of ?? The Laundry, I sat down with T Raja Kumar to find out. We covered a lot of ground in 30 minutes: ?? What is the Role of FATF in 2024 ?? What challenges does the Presidency face ?? How will the FATF stays relevant in the future Here are my key take-aways 1. Gray and blacklists are powerful tools to create change Many countries have openly shared how much they benefited from the greylisting process. It's robust, systematic, and they knew exactly what they needed to do to get out of the greylist. 2. We must recover more than 1% of criminal proceeds If criminals keep 99% of their proceeds, crime pays. We need to divest criminals of their proceeds to prevent them from becoming more formidable. 3. Transparency in beneficial ownership needs to happen When beneficial ownership transparency and asset recovery work in tandem, national authorities can lift the veil on criminally owned properties and target those proceeds effectively. 4. We're in the age of 'industrialized crime' The industrialized scale of fraud and other transnational crime operations means countries must collaborate closely. Criminals are exploiting gaps in legal frameworks and operations globally. 5. FATF must stay ahead of technological advancements to stay relevant The FAFT need to keep standards abreast of new technologies and greater sophistication in criminal activities. Link to the full episode in the comments ??

Looking forward to this event on Thursday, if you spot me please say hi! I'll be hosting the 10:30 discussion on effective strategies for preventing and detecting fraud. Can't wait to hear your insights there! #1lod #financialcrimesummit

Fraud detection is an ongoing battle. Equip your Public Housing Authority (PHA) with the skills and tools needed for early detection through continuous transaction scrutiny and predictive modeling via BDO. #BDOPublicSector #RiskManagement

Fraud detection is an ongoing battle. Equip your Public Housing Authority (PHA) with the skills and tools needed for early detection through continuous transaction scrutiny and predictive modeling via BDO. #BDOPublicSector #RiskManagement