ComplyAdvantage

As the festive season wraps up, you’re probably wondering what 2025 will bring. One thing we can guarantee is that the 5th edition of our annual State of Financial Crime report will be out very soon - and it's the biggest yet. Secure early access by pre-registering now 👉 https://okt.to/bpvQaR

🎰 Did you know? Despite making up less than 1 percent of the global population, Australia is home to 18 percent of the world’s poker machines—and they generated a staggering $191.2 billion in turnover in 2023. 🇦🇺 With such vast cash flow, pokies have become an attractive tool for money laundering. So, just how are pokies used to launder money? 🤔 Read our latest article to find out: https://okt.to/muQyWZ

🎉 ❄️ The G2 Winter reports are in! We’re proud to share that we have secured a spot in the Leader Quadrant for Anti-Money Laundering for the fourth consecutive quarter. But that’s not all—we’ve also achieved Leader status in two additional grids for the first time: the Mid-Market Grid and the Momentum Grid. 🚀 A huge thank you to our incredible customers—this achievement wouldn’t have been possible without your support! 🙌✨ https://okt.to/ychUFH

If you’re reading this post, you’re probably enjoying the quiet working period between Christmas and New Year (or looking for an excuse to ignore your in-laws...). Why not take advantage by preparing yourself for the new year with our webinar on the changing face of financial crime in 2025? Here are some key pointers: 💻 Organized crime groups will continue to adopt multiple strategies across crime typologies, partnerships, and technologies. ⚠️ Differences in sanctions regimes will create challenges for firms needing to satisfy multiple regulators. 🔗 The strength of the crypto market since Trump’s re-election may only prove temporary, with warning signs already there. For more insights, watch the full webinar on-demand here: https://okt.to/1jyi2J..

🎄 This holiday season, festive cheer has shone brightly across our global offices—Lisbon, London, New York, Singapore, and Cluj. From donations to KidsOut to festive feasts and decorations, our teams came together to celebrate in true holiday spirit. 🎅 See the festive joy in action below! 📸👇 Wishing you all the happiest season’s greetings from everyone here at ComplyAdvantage! 🎁 ✨

And that's a wrap...

🎄✨ On the final day of the 12 Days of Christmas, it’s not about what we’re giving—it’s about what you’ve given us: 12 incredible months of fighting financial crime together. A heartfelt thank you to everyone who’s been part of this journey. We can’t wait to see what we’ll achieve together in the year ahead. 🎁 ✨

🎄🎥 Maybe you’ve watched Elf one too many times already, or you’re still debating whether Die Hard is actually a Christmas film. Looking for something different? We’ve got something you won’t find in the TV guide 👉 Unwrap our 11 must-watch webinars from 2024 right here: https://okt.to/lCALiZ

🎩 🎲 Monopoly: the festive tradition that brings joy (and chaos) to family and friends. Whether you're dodging "Go to Jail" or celebrating a $10 beauty contest win, the stakes are high... but not as high as staying on top of your AML compliance 👀 And that's why on Day 10 of this Christmas campaign, we're giving you our "10-Step AML Compliance Checklist for Banks" 👉 https://okt.to/SrY3En

🗣️ Startups, this one's for you! ❄️ After all the holiday shopping—debating which Stanley cup to buy or getting your head around the latest tech gadgets—you're probably tired. We get it! Decisions can be overwhelming, and the last thing you need is more stress figuring out how to improve your #AML compliance program. That's why we're here to help. On Day 9, we're providing nine essential tips for startups on choosing the best AML software: https://okt.to/1tNSTo