Enjoying attending #ARM2024 as an elected representative for SW London. Unfortunately online due to exams on Friday. I’m standing as a member of @TheBMA remco as I have a unique mix of experiences as former compliance consultant, qualified accountant and med student!
A warm welcome to everyone attending #ARM2024 in Belfast and online.
Find out what's happening over the next two days, and watch live, here: bma.org.uk/what-we-do/annual…
ALT A photograph of the outside of the BMA's ARM conference in Belfast, with blue signage. A cyclist is passing by.
ALT A woman arrives at the registration counter at the ARM, and speaks to a man behind the counter as she receives a name badge.
ALT People are shown arriving at the entrance to ARM, walking away from camera and into the conference hall.
James retweeted
A warm welcome to everyone attending #ARM2024 in Belfast and online.
Find out what's happening over the next two days, and watch live, here: bma.org.uk/what-we-do/annual…
ALT A photograph of the outside of the BMA's ARM conference in Belfast, with blue signage. A cyclist is passing by.
ALT A woman arrives at the registration counter at the ARM, and speaks to a man behind the counter as she receives a name badge.
ALT People are shown arriving at the entrance to ARM, walking away from camera and into the conference hall.
James retweeted
The amazing Petit Choeur de Paris will return on the 14th of September to sing with a varied repertoire spanning jazz, classical, and gospel. Enjoy the sounds of the PSL choir led by Johan Farjot & performance from Ines Matady. Click here 4 tickets 👉🏼 bit.ly/3RxcDAH
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Salvatore LaScala & James Siswick at @Guidehouse explore the challenges & opportunities around #remote investigations in light of the #COVID19 #pandemic. Key topics include #pros & #cons of remote hearings, steps investigators must take & more. Read here: bit.ly/3uImXdV
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Attending @ForumAmlp? Don't miss The Evolving Role of Machine Learning in Financial Crime – An Inside Track panel with our @jsisw
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Financial institutions are challenged with: responding to evolving #risks & #regulations, adapting to shifting markets & customer demands & driving #innovation Haven't heard of Guidehouse? You likely have. guidehou.se/2P3vecI
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What advantages does a remote #investigation offer investigators? Our James Siswick offers his insight in the latest issue of @FWWMagazine e-magazine, Risk and Compliance. Read more: guidehou.se/3cuEUX4
One huge area of growth in the last 12 months is #fraud and it’s impacting commercial and public sector organisations around the world. Read this article by our #guidehouseexperts!
.@fema's new process for issuing public assistance disaster grants through desktop validation has many advantages, but it increases the risk of #fraud. Our experts discuss how to mitigate the #risk of fraud & maintain the benefits of desktop validation: guidehou.se/3lTgnhg
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True to our values, #TeamGuidehouse is working to build trust in society by volunteering at hospitals to help fight COVID-19 and administer thousands of vaccinations. We’re thankful for your commitment to keeping our communities safe and healthy!
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Tomorrow: Register for our webinar with @complianceweek as our experts dive into the highlights of our inaugural survey The Evolving Role of ML in Fighting Financial Crime.guidehou.se/394H6S5 #GuidehouseMLSurveyResults #AI #machinelearning
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.@GuidehouseESI supported the @pcafglobal in developing and releasing the Global #GHG Accounting and Reporting Standard for the Financial Industry. Read the report now: guidehou.se/2Kn9eHA #pcafglobal #LCAW2020
Great to speak at the #amlp conference yesterday. #guidehouseexperts
Looking forward to speaking at the #amlp European conference on Wednesday.
Join @JSiswick & experts from @ABNAMRO @MorganStanley and @hawkAI_. Learn about aligning your #riskassessment to your #transactionmonitoring & AI. Learn more at the AMLP Conference guidehou.se/2TeFAVS #financialcrime #AML
Great video from #guidehouseexpert Ben Trent on his experience of focusing on the team in the @USNavy and how that compares to life at @GuidehouseFSAC. #VeteransDay #RemembranceDay
Meet our Benjamin Trent, senior consultant &
@USNavy #veteran. Benjamin shares a personal story from bootcamp & explains how the teamwork learned while serving in the military transitions to his role on #TeamGuidehouse in celebration of #VeteransDay.
Really pleased to have had an article published this week in @bloombergtax - read it here!
European tax authorities were defrauded of over $55 billion. In an article for @bloombergtax Management International Journal, @GuidehouseFSAC's @jsisw & Alexandra Will discuss #cumex implications for #financialinstitutions. guidehou.se/2RVWdVO #fraud #taxevasion
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Learn about latest money laundering/#taxevasion scandal e.g. #cumex from our @jsisw. Join him at the upcoming AMLP Master-Class (Nov. 11): guidehou.se/34cS7PZ
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Our @jsisw will share case studies on developing an effective #compliance response to emerging #moneylaundering/TF risks. Join him at the upcoming AMLP Master-Class (Nov. 11): guidehou.se/34cS7PZ #AML
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Join @jsisw at the upcoming AMLP Master-Class (Nov. 11) where he will discuss lessons from latest enforcement cases with experts from @UNODC, @excommbx Cyprus & @santanderuk. Learn more: guidehou.se/34cS7PZ
I’m looking forward to facilitating a master class on measuring the effectiveness of your ABC programme for the AMLP forum on 3 November.
Our @jsisw will discuss Measuring Effectiveness: How Do You Know your ABC Programme is Working? with fellow experts from BP Oil International, @gibsondunn, @LBGplc, @theRSAgroup . Learn more: guidehou.se/2Tj8MLN #antibribery #anticorruption
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Learn about the recent developments in cryptocurrency sanctions and enforcement through @GuidehouseFSAC’s coverage in the ICLG #Sanctions 2021: okt.to/z23kZH