If you're in the insurance sector, Eastnets Connect and Comply offer everything you need to stop financial crime from taking a toll on your business. Download the brochure here: bit.ly/3HJM0Hi #Eastnets #InsuranceCompliance

Marking the end of one of the world's biggest money laundering scandals, Danske Bank has pled guilty to charges of bank fraud conspiracy. In settlement of the case, Denmark's largest bank will forfeit $2bn. Learn more here: reut.rs/3PxrnzY #AML #DanskeBank

The UAE has made significant progress in its efforts to combat #FinancialCrime, rising to become one of the top five countries globally when it comes to confiscations (as a percentage of GDP). Discover more details here:bit.ly/3W7ESIZ #UAEFinancialCrime

ISO 20022 is now imminent, with a go-live in March 2023. Are you ready for this essential transformational change? Read our latest blog lnkd.in/eMsCERGm

Eastnets SafeWatch #KYC offers a streamlined customer due diligence process that drives down time spent dealing with both new and existing customers. Learn more here: bit.ly/3ewW3Qy #Eastnets

Following the discovery of "serious weaknesses in its anti-money laundering systems and controls" between October 2014 and July 2019, the FCA has fined Guaranty Trust Bank (UK) Limited (GT Bank) over £7.5m. Learn more here: bit.ly/3kmuorr #FCAFines #AMLFine

With more and more criminal transactions evading detection by #AML solutions, experts are pinning hopes on machine learning and AI to stay one step ahead. Discover more here: bit.ly/3IMW3vH #FinancialCrime

Want to get the most from your #AML solutions? Our #optimisation specialists will analyse your data and compare it with industry benchmarks to strike a balance between performance and productivity. Learn more here: bit.ly/3iADpwx

Our bespoke AI solutions offer industry-leading #FraudDetection capabilities. Want to: - Detect complex anomalous behavioural patterns? - Reduce false positives significantly? - Optimise your compliance operations? Learn how #Eastnests can help here: bit.ly/3kiaxcH

A $50m fine was not the end of the penalties imposed on Coinbase after the New York State Department of Financial Services discovered failings in the company's #AML compliance programme. Get more details here: bit.ly/3w6nvgl #CoinbaseFine

Our #SWIFTHosting service doesn't just drive costs down while raising reliability. It also offers flexible hosting to suit your needs, with reliable service, security best practices and round-the-clock monitoring: bit.ly/3XyBzLj #Eastnets

#HappyInternationalWorkersDay! Today, we celebrate the hard work, dedication, and achievements of workers around the world. We honor those who have fought tirelessly for workers' rights and continue to advocate for fair wages, better working conditions, and job security.

We had the pleasure of meeting talented graduates from diverse academic fields, bringing a wealth of knowledge and skills to the table. It was inspiring to connect with such a vibrant and multidisciplinary talent pool @ the PSUT 18th Career Fair! #PSUTCareerFair #TalentSpotting

Eastnets had a remarkable time at the Regtech Summit 2023, where we shared our expertise and innovative solutions for enhanced financial security & compliance. Thank you to all who made this summit a resounding success! #RegTechSummit #Eastnets #FinancialCompliance

We are thrilled to announce that #Eastnets has been named multiple category leader in the Chartis Payment Risk Solutions 2023 Quadrants.   Read more:  lnkd.in/eassPSnm #ChartisResearch #Payments #Risk #Technology #FinancialCrimeSolutions

Ready to accelerate your ISO 20022 migration journey? Join industry experts as they share insights, challenges, and benefits. 🗓️ 2 June, ⏰ 11:00 AM - 12:00 PM CET, 🌐 English Don't miss this game-changing event: hubs.ly/Q01RvD930 #ISO20022 #Webinar #AccelerateSuccess

Exciting Announcement! We are thrilled to participate in the highly anticipated Money20/20 event from June 6th to 8th, 2023, at Rai Amsterdam. Join us at Meeting Nook N28 to connect with our exceptional team. Engage in insightful discussions #Eastnets #Money2020Europe #Payments

Eastnets turns to Oracle Blockchain Platform on #OCI to help financial institutions reduce #compliance risk by using accurate watchlists. Know more hubs.ly/Q01SNVRf0 #eastnets #oracle #blockchain

Don't forget, we'll be at EBA Day 2023 tomorrow! Find us at Stand 59 as we unveil our latest innovations and connect with industry leaders. Get ready for an eventful day! Know more hubs.ly/Q01TW1940 #Eastnets #ebaday2023 #IndustryEvent

Financial Crime: How regulators are cooperating to combat financial crime Sign up for the Finextra #webinar w/@EastNets on Thu 6 Jul 3pm BST. Find out about the impacts on #FS by the European Anti-Money Laundering Authority's establishment > bit.ly/3OG408S #AMLA #fintech