Trade-Based-Money-Laundering New guidance from Wolfsberg Group
3 February 2017
Buidlding and Maintaining A Correspondent Banking Risk Based Approach
21 February 2017
COMPLIANCE PROCEDURE FOR BANCASSURANCE PRODUCTS SUITABILITY
Bitcoin Volatility and Laundering Risks
Understanding Back-To-Back Letters of Credit Laundering Risks
The Use of Third-Party-Checks to Launder Money
28 January 2017
How The Chief Compliance Officer Role Is Transforming Across Financial Services
30 June 2016
ANTI-BRIBERY AND CORRUPTION - RED FLAGS, 3RD PARTIES & DUE DILIGENCE
3 December 2015
MAPPING JABHAT AL-NUSRA
1 December 2015
Now the truth emerges: how the US fuelled the rise of Isis in Syria and Iraq
30 November 2015
Banks urged to probe for beneficial ownership in citizenship deals
5 November 2915
AML AND THE DANGERS OF DE-RISKING
1 November 2015
ACAMS 6th AML & FINANCIAL CRIME CONFERENCE
TRADE FINANCE COMES UNDER GLOBAL MONEY LAUNDERING SPOTLIGHT
17 APRIL 2015
NEW FATCA REQUIREMENTS APPLY TO U.S. AND NON-U.S. INSURERS AND INSURANCE BROKERS ON JANUARY 1, 2015
Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
MANAGING COUNTRY RISK FRAMEWORK
16 april 2015
RISK-BASED APPROACH FOR THE BANKING SECTOR
12 APRIL 2015
Welcome to Compliance Alert. Our story began on November 19, 2004 through a webpage launched from Beirut-Lebanon, when a couple of Lebanese Compliance Officers joined efforts to create Group dedicated to providing outstanding compliance best practice, to increase awareness and build compliance culture.
Over the ensuing years, the group experienced tremendous professional success and growth that lead to the launch of "Compliance Alert Global website for Compliance Professionals in April 2007, and now stands as the 1st Middle East; North Africa largest Compliance site, a mature, full-service and well-respected institution comprising some 5000 members of Certified Compliance Officers, Risk Officers, Lawyers, Internal Auditors and 5 best practices discussion groups. We are taken by the fact that the commitment to professionalism was balanced with an equally ardent commitment to a collaborative environment, and that the rendition of superior Compliance services could be performed in a supportive atmosphere of collegiality and mutual respect.
The Benefits We Can Offer You:
We provide expert support to your compliance team.
We are a sympathetic ear with whom your compliance team can discuss ideas and check their understanding and interpretation of the various International and MENA regulations.
We carry out compliance “Checks” and perform ongoing monitoring of compliance obligations.
We offer an independent and objective viewpoint.
We cultivate and foster a compliance regime and culture
We provide non-threatening reports.
We draft practical and realistic policy and procedure documents.
We draft compliance plans and programs.
We assist in the application process for your regulatory and correspondent banking obligations.
We specialize in compliance training, which also counts towards Continued Education.