KYC Lookup

𝐅𝐀𝐓𝐅 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐔𝐩𝐝𝐚𝐭𝐞: 𝐋𝐚𝐭𝐞𝐬𝐭 𝐀𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐬 𝐚𝐧𝐝 𝐑𝐞𝐦𝐨𝐯𝐚𝐥𝐬 On June 28, 2024, the Financial Action Task Force (FATF) updated its Grey List, which identifies countries with deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks. The Grey List highlights nations that need to enhance their regulatory measures to meet FATF standards. In this article, we break down the following topics to provide context about the Grey List and the steps countries need to take to be removed from it: 📍Countries Currently on the FATF Grey List 📍Countries No Longer on the FATF Grey List 📍The Importance of FATF Compliance 📍Implications for Businesses and Investors 📍Steps Forward for Grey List Countries 𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭𝐬 𝐭𝐨 𝐫𝐞𝐚𝐝 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐚𝐫𝐭𝐢𝐜𝐥𝐞 #FATF #GreyList #AML #CTF #antimoneylaundering #counterterroristfinancing #regulatorymeasures #compliance #businessimplications #investmentimplications

𝐋𝐚𝐭𝐞𝐬𝐭 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐀𝐜𝐭𝐢𝐨𝐧 𝐓𝐚𝐬𝐤 𝐅𝐨𝐫𝐜𝐞 (𝐅𝐀𝐓𝐅) 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐔𝐩𝐝𝐚𝐭𝐞 On the 28th of June 2024 the Financial Action Task Force (FATF) updated its Grey List, highlighting countries with deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks. 𝐀𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐚𝐭𝐞𝐬𝐭 𝐮𝐩𝐝𝐚𝐭𝐞, 𝐭𝐡𝐞 𝐜𝐨𝐮𝐧𝐭𝐫𝐢𝐞𝐬 𝐨𝐧 𝐭𝐡𝐞 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐢𝐧𝐜𝐥𝐮𝐝𝐞: Bulgaria Burkina Faso Cameroon Croatia Democratic Republic of the Congo Haiti Kenya Mali Monaco - Newly added Mozambique Namibia Nigeria Philippines Senegal South Africa South Sudan Syria Tanzania Venezuela - Newly added Vietnam Yemen Being on the Grey List indicates that these countries need to work on improving their AML and CTF measures to meet FATF standards. However, there is good news for Jamaica and Türkiye, as they have successfully implemented the required reforms and have been removed from the Grey List. This progress showcases the positive impact of international cooperation and diligent efforts to enhance financial transparency and security. #FATFGreyList #antimoneylaundering #counterterroristfinancing #AML #CTF #financialcompliance, #FATFupdates #Jamaica #Türkiye

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞 – 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 Always wanted to take an AML course to have a better understanding of the world of Anti-Money Laundering (#AML) and Financial Crime but didn’t know where to start? At KYC Lookup we will always be committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively. Our 𝐅𝐑𝐄𝐄 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐭�� 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 (𝘠𝘦𝘴, 𝘪𝘵 𝘪𝘴 𝘢𝘤𝘵𝘶𝘢𝘭𝘭𝘺 𝘍𝘙𝘌𝘌) has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion (most certificates are issued within 48hrs from registration), enhancing your CV and showcasing your dedication to excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! So seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. ✅ 𝐄𝐧𝐣𝐨𝐲 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: By registering to our free training you also get to enjoy future discounts on our paid for accredited online courses. Take the first step towards becoming an AML/CFT professional! 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: https://lnkd.in/evA4QN92 #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

We want to take a moment to continue to express our gratitude for the support we have received! Even though we didn't win last night, being nominated as 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐈𝐧𝐟𝐥𝐮𝐞𝐧𝐜𝐞𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫 by the International Compliance Association (#ICA) was an incredible honour, this recognition alone is a testament to our hard work and dedication. At KYC Lookup we are committed to continue to bring you Financial Crime related online courses and video tutorials which will help to enhance your AML knowledge and keep regulated sectors in compliance with local AML regulations. 𝐓𝐡𝐚𝐧𝐤 𝐲𝐨𝐮 𝐚𝐥𝐥 𝐟𝐨𝐫 𝐲𝐨𝐮𝐫 𝐬𝐮𝐩𝐩𝐨𝐫𝐭! www.kyclookup.com

Tonight is the night as they say... As we prepare for our founder William Bolivar to attend tonight's 𝗜𝗖𝗔 𝗔𝘄𝗮𝗿𝗱𝘀, We would like to take this opportunity to thank everyone for their support and wish all the nominees in the 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗜𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝗼𝗳 𝘁𝗵𝗲 𝗬𝗲𝗮𝗿 𝗔𝘄𝗮𝗿𝗱 category the best of luck. It would be great to meet fellow nominees at the ceremony and to take a minute to reflect on how far KYC Lookup has come in raising awareness about the dangers of money laundering and financial crime. Thank you International Compliance Association for the nomination and once again to everyone who has supported us. #ICAAwards #ICA #KYCLookup

𝐅𝐑𝐄𝐄 𝐃𝐞𝐦𝐨 𝐀𝐌𝐋 𝐎𝐧𝐥𝐢𝐧𝐞 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 - 𝐓𝐢𝐦𝐞 𝐭𝐨 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞! Ready to dive into the world of Anti-Money Laundering (#AML) and Combatting the Financing of Terrorism (#CFT), but not sure where to start? At KYC Lookup we are committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively. Our 𝐅𝐑𝐄𝐄 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment, and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion, enhancing your CV and showcasing your dedication to AML excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! Seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. Take the first step towards becoming an AML/CFT professional! 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲! https://lnkd.in/evA4QN92 #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

𝐑𝐞𝐠𝐓𝐞𝐜𝐡 𝐀𝐟𝐫𝐢𝐜𝐚 𝐬𝐭𝐚𝐫𝐭𝐬 𝐭𝐨𝐝𝐚𝐲, For anyone who is in Lagos, Nigeria come down to the Oriental Hotel in Victoria Island and attend in person. If you cant make in person, feel free to sign up to attend virtually via the below link: KYC In Africa will be present at the event so feel free to pop by to say hello. To find out more about Regtech Africa please see the link below: https://lnkd.in/eANYk_Yc #RegTechAfrica #AML #Regulations

𝐀𝐌𝐋 𝐓𝐑𝐀𝐈𝐍𝐈𝐍𝐆: 𝐄𝐌𝐏𝐎𝐖𝐄𝐑𝐈𝐍𝐆 𝐏𝐑𝐎𝐅𝐄𝐒𝐒𝐈𝐎𝐍𝐀𝐋𝐒   Given the complexity and evolving nature of financial crimes, appropriate training is indispensable for #professionals working in the financial sector. At KYC Lookup, we offer comprehensive #AML training programs tailored to the needs of industry professionals. Our 𝐀𝐌𝐋 𝐭𝐫𝐚𝐢𝐧𝐢𝐧𝐠 covers a wide range of topics, including understanding money laundering techniques, identifying red flags, conducting customer due diligence and complying with regulatory requirements. Through 𝐢𝐧𝐭𝐞𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐦𝐨𝐝𝐮𝐥𝐞𝐬, case studies and real-world scenarios, participants gain practical insights and develop the skills needed to detect and prevent money laundering activities effectively. Our full accreditation as an AML #training provider ensures that the training meets the highest standards of quality and relevance. Participants can trust that they are receiving up-to-date information and industry best practices, providing them to navigate the complexities of AML compliance with confidence. 𝐓𝐨 𝐅𝐢𝐧𝐝 𝐨𝐮𝐭 𝐦𝐨𝐫𝐞 𝐬𝐢𝐦𝐩𝐥𝐲 𝐃𝐌 𝐨𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐮𝐬 𝐯𝐢𝐚 𝐨𝐮𝐫 𝐰𝐞𝐛𝐬𝐢𝐭𝐞.

𝐁𝐢𝐠 𝐍𝐞𝐰𝐬 𝐀𝐧𝐧𝐨𝐮𝐧𝐜𝐞𝐦𝐞𝐧𝐭! After months of anticipation, we're thrilled to unveil a partnership that's set to make waves in Nigeria's financial landscape! Since 2023, KYC Lookup has been in deep discussions with Regtech Africa laying the groundwork for an exciting collaboration to bring our renowned AML Education program to Nigeria. Today, we're beyond excited to declare that we're officially ready to kick off this partnership! Thank you Cyril Okoroigwe CISA, CISM, CRISC, PMP and Mohamed Emam , ICA , CRCO for your collaboration and contribution.

𝐓𝐡𝐞 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐲𝐜𝐥𝐞❓ The Money Laundering cycle has evolved over time and although the introduction of digitisation has somewhat changed how money launders operate to some extent, the underlying logic and fundamentals of the cycle still remain the same. 𝐒𝐞𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐩𝐨𝐬𝐭 KYC In Africa is your go-to destination for all things Financial Crime related tailored specifically for our audience on the African continent. Follow our page for bespoke content designed to enhance your understanding of AML/KYC practices.