BusinessForensics @GoForensicCloud
Financial Crime Prevention | Risk Management | KYC, Fraud, and AML Software businessforensics.nl Europe Joined March 2012-
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In September, Lisa van Bussel was named Managing Director of BusinessForensics and the entire @cleversoft group welcomes her as she embarks on this memorable new chapter in her career - bit.ly/3DKoc1b.
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Learn about the establishment of the Authority for #AML and CFT — right here: clever-soft.com/post/establish… mailchi.mp/businessforens…
The transaction monitoring webinar starts in four hours! Plus, a bonus SFDR webinar tomorrow...learn more! #AML #SFDR my.demio.com/ref/Yy9RFOldIu… primetime.bluejeans.com/a2m/register/v… mailchi.mp/businessforens…
New AML agency proposed by EU, analysis started at BusinessForensics... - eepurl.com/hEwwDj
New proposed EU legislation... #aml #compliance - mailchi.mp/businessforens…
Sign up for tomorrow's webinar on scaling and automating fraud investigations. Webinar #3 of our FinCrime series! #fraud #kyc - mailchi.mp/businessforens…
Don't miss this joint webinar, with Deloitte! Webinar #2 of our FinCrime webinar series — all about EDD! my.demio.com/ref/Yy9RFOldIu… - mailchi.mp/businessforens…
Register now for the on-boarding and risk rating webinar (tomorrow)! PS...we're hiring! - mailchi.mp/businessforens…
Don't miss this financial crime webinar series! - eepurl.com/htiLhj
Don't miss this financial crime webinar series! #FinCrime #fraud my.demio.com/ref/Yy9RFOldIu…
The History of Financial Crime: Know your Customer (KYC) - eepurl.com/hsCV6n
Koen Juffermans on the Intensive Fight against Money Laundering - eepurl.com/hqVRAP
The History of Financial Crime: Exploring Examples of Modern Money Crimes #AML #KYC businessforensics.nl/financial-crim…
Detect Human Trafficking with Transaction Monitoring and Investigative Case Management - eepurl.com/hnUMeT
The New EU Global Human Rights Sanctions Regime: What, When, and How it Works - eepurl.com/hnqBQ9
How to Recognize Human Trafficking in Transaction Monitoring - eepurl.com/hmxMcj
Improve Fraud Investigations by Combining Smart Workflows with Data - eepurl.com/hlclBn
What you missed last week... 💡 - mailchi.mp/businessforens…
Want real-world insight on working with the 6th AML Directive? - mailchi.mp/businessforens…
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