SEON's AML Suite automates SAR narratives and report fields.

🚩 AML Red Flags in Transactions Some warning signs can’t be ignored: 🔸 Sudden large transfers with no clear purpose 🔸 Transactions involving high-risk jurisdictions 🔸 Structuring payments to avoid reporting thresholds 💡 Takeaway: Spotting red flags early is the first step in preventing financial crime. #AML #TransactionMonitoring #RiskManagement #Compliance #FinancialCrimePrevention

Money Laundering Doesn’t Start Big. It Starts Small. It’s not always the billion-naira scandals you hear about on Arise or Channels. Sometimes, it’s that “small” red flag we ignore: * A client saying “just use this my uncle’s account” * Utility bills that suddenly look like graphic design projects * Transactions that don’t match the lifestyle And here’s the truth: Every time we look away, we open the door wider. AML/CFT isn’t just about regulators breathing down our neck. It’s about protecting our institutions, our reputation, and our society. As we say in Naija: “If e no clear, e no clear.” Ask questions. Verify. Escalate. Because the cost of looking away will always come back bigger. #AML #CFT #Compliance #RiskManagement #InternalControl #FinancialCrimePrevention #Governance #Assurance #KYC

Too often, we see compliance treated as a one-off task or a box to tick off. But the truth is, AML needs to be built into the way you do business, every day! I recently spoke to Børsen about this exact issue: “We’ve seen some hefty fines in the millions, so it’s high time for companies to make AML checks a natural part of their daily operations”. You can read the full article (in Danish) right here: https://lnkd.in/dGb2sJQd

🏢 Brokers. Agents. Policyholders. Regulators. Insurers juggle more risk parties than most industries. Here’s how to simplify AML workflows without cutting corners. #InsuranceCompliance #AML #Automation https://lnkd.in/gTZ6S9aG

Regulators are closing the gaps on AML/CFT rules for digital assets. Now is the time for digital assets to strengthen compliance, avoiding costly last-minute changes and protecting your business from financial crime and reputational risk. This article, written by Cayman-based Director Russell Drewe, outlines why digital assets are here to stay – and so is customer due diligence. 🔗https://lnkd.in/eyfkJGAa

The SRA fined over 40 firms last year for AML failings. Many used outdated or generic templates that didn’t reflect their actual risks. Supervisors now check effectiveness, not just existence. Want a policy that reflects your practice, not someone else's? Let's fix that.

From our latest blog: BPI Inc. collapsed under regulatory pressure after ignoring suspicious activity red flags. Learn what went wrong—and how tools like AML Wizard prevent history from repeating itself. 📖 Read the full blog → https://buff.ly/M1qxie9 #aml #compliance #regtech #fintech #amlwizard

Experts argue that our expanding anti-money laundering regulations remain largely ineffective. They cite a widely-accepted lack of evidence that the rules have made a significant impact on global financial crime. As new AML obligations come into effect from mid-2026, we explore current regulatory efforts, key gaps and how they may evolve: https://ow.ly/aSX550WJZiB #AML #AMLCompliance

Compliance: the handbrake on growth? Not for DailyPay. 💸 They expanded into new markets while staying audit-ready – proving that the right AML tools don’t just manage risk, they fuel growth. Full story here: https://okt.to/GZjnUA

2025 is shaping up to be a landmark year for global AML/KYC regulation and the changes are coming fast. But what does this mean for financial institutions? See what’s changing, why it matters, and how firms should respond. 👉 Read the full update: https://hubs.li/Q03DWbwP0 #KYC #AML #Compliance #RegTech #CorporateBanking #regulations