GDFM Consulting | Part of Projective Group’s Post

💼 The Economic Crime and Corporate Transparency Bill (ECCT) isn't just about legislation; it's a roadmap to a more secure financial landscape. Its powerful mechanisms are designed to combat financial crime, reduce transparency gaps, and enhance anti-money laundering measures. Here's what you need to know: 🔐 Key Points: • Companies House Reform • Limited Partnership Updates • Cryptoasset Control • Anti-Money Laundering Powers In this article, we look at the implications of the Bill and assess the impact on those affected. #FinancialCrime #ECCT #AML #Risk #Compliance #Sanctions #Legislation #Banking #Finance #Crypto #Fraud #Reform https://lnkd.in/dqvy4BKT

We are delighted to announce that GDFM Consulting is now proudly part of Projective Group   In recent years Projective Group has brought together several highly successful, specialist businesses with the aim of becoming an end-to-end partner for all change projects in the Financial Services industry. As of today, we are all united under a new shared identity to support our collective mission to create long-term value for both customers and colleagues.   By leveraging GDFM’s deep domain expertise in financial crime, non-financial risk, and managed services, Projective Group will be able to support its clients even more effectively as a complete solutions provider and reinforce its stronghold in the European financial marketplace.    We would like to thank our team, clients, and everyone else who has contributed to GDFM since 2016. We are extremely excited to take this next phase of our journey together. Find out more in the full press release: https://lnkd.in/eNse8czJ

GDFM is interested in understanding what area of activity should business leaders focus on when building systemic resilience? We would like to hear from our network. Follow our LinkedIn page and visit our website for more insight https://shorturl.at/ekx12   #management #resilience #crisismanagement #operationalriskmanagement #effectiveleadership #contingencyplanning #planning #operationalresilience

Today is World Mental Health Day.   GDFM along with the World Federation for Mental Health, observes World Mental Health Day. The theme of World Mental Health Day this year, set by the World Federation for Mental Health is ‘mental health is a universal human right’.   World Mental Health Day is a day dedicated to raising awareness and supporting mental health. In England it is reported that 1 in 4 people will experience a mental health problem of some kind each year (https://lnkd.in/ddT2JXF). At GDFM we believe that talking about mental health is crucial and that all our employees have the right to a safe and healthy work environment. We are committed to reducing the stigma around mental health and promoting understanding, by following and making strides to embed the 'Mental Health At Work Commitment standards' in our culture and taking Health Pulse checks periodically with our staff. You can check out the mental health at work standards by following this link: https://lnkd.in/e9JpdKjA .   Together we can build a more inclusive society which makes a positive impact on the lives of those struggling with mental health. Together let’s make mental health and well-being a global priority for all. #WorldMentalHealthDay #WMHD2023

This week, the Office of Financial Sanctions Implementation (OFSI) has issued a stern warning to the private sector to allocate “appropriate” resources to prevent sanctioned persons, or entities owned by sanctioned persons, from accessing funds in the period following a designation. Read the full story to understand the key learnings that can be taken from this case study here: https://lnkd.in/eF2saNRD #sanctions #screening #financialcrimecompliance #russia