Aziend simplifies ESR filings, UBO reporting, and AML-CFT compliance with reliable, end-to-end support.
www.aziend.com/esr

#esr #ubocompliance #amlcft #uaebusiness #aziend

Part two of "Insights on FATF Guidance: Financial Inclusion and AML/CFT Measures" is available now. This is the second part in a two-part podcast series published in partnership with CGAP.

Listen here: shorturl.at/s656r

#financialsupervision #financialinclusion #amlcft

Our new podcast, "Insights on FATF Guidance: Financial Inclusion and AML/CFT Measures" is available now. This is the first in a two-part podcast series with CGAP.

Listen here: shorturl.at/CweZP

The second part of this podcast series will be released next month.

#financialinclusion #amlcft

The agenda is now available for our virtual Combatting Financial Crime program. Read the agenda and register here: shorturl.at/eXQ57

This program is a Certified Financial Supervisor (CFS) Level 2 elective. Visit our website to learn more about the CFS designation.

#financialsupervision #amlcft

Newsletters - Coda Story Coda’s newsletters are designed to help you uncover the complex ways that today’s pressing issues are interconnected, so you can make sense of the world.

@oliverbullough.bsky.social kindly wrote something nice on the cover of my book, 'the War on Dirty Money.'
Here is his (newly relaunched) newsletter, Oligarchy:
#dirtymoney #corruption #amlcft
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