Financial Crime Compliance (FCC) isn’t just about following rules — it’s about protecting the integrity of the entire financial system. 🌍 Every transaction, every due-diligence check, and every red-flag alert plays a role in preventing crimes like money laundering, terrorist financing, fraud, and sanctions evasion. Here’s a quick thought for today 👇🔍 If you were designing a compliance program from scratch, what’s the first control or process you’d implement — and why? Let’s discuss 👇 - Would you focus on KYC/CDD first? - Or on transaction monitoring and suspicious activity reporting (SAR/STR)? - How do you think technology like AI or blockchain analytics can improve financial crime detection? Drop your thoughts below — let’s learn from each other and share real-world insights. 💬