Hey everyone! 👋 Let’s test your Financial Crime awareness with a simple question today. 💬 Which of these do YOU think is a red flag for possible money laundering? A) A customer depositing only cash B) A customer using multiple bank accounts C) A customer with no clear job but high incoming funds D) All of the above Think about it for a second… 👀Which option would you pick, and why? Drop your answer in the comments below 👇No pressure — this is all about learning together and building the basics the right way! 🚀

Big shout out to @Advay Bekalkar & @Akhila Shaji for completing the challenge and securing the industry training! After careful review of their training performance and commitment so far, we’re thrilled to announce that they are now being interviewed with us and our client partners — and have successfully secured their placements! They’ve shown, first-hand, what clarity of vision, faith, discipline, and the courage to step outside your comfort zone can really achieve. Because the truth is simple: 💡 There is no growth in the comfort zone — and no comfort in the growth zone. We’re incredibly proud to represent them and to confirm that they’ve secured the exact positions they were aiming for with our award winning Fintech client in Dubai (DIFC). P.S. I’ll personally be picking you guys up in the company car on your first day to make sure you are well introduced and settled — a small gesture to celebrate this amazing milestone and the journey you’ve worked for so far! This is the commitment our clients want to see so keep it up! I’m truly looking forward to seeing how your story continues to unfold - your story will be an inspiration to others!— Favour truly follows the bold. 💼🔥 Congratulations!

Terrorist financing is one of the most serious challenges in financial crime compliance. 🌍Unlike money laundering, the goal here isn’t to hide illegal money — it’s to move even small amounts that can fund serious harm. As compliance professionals, we need to think beyond just large transactions. 💡Sometimes it’s the low-value, high-frequency transfers or charity and NGO misuse that reveal the real risk. What do you think is the most effective way to detect and prevent terrorist financing? 👇 ✅ Customer due diligence and risk profiling? ✅ Monitoring unusual patterns in small transactions? ✅ Strong cooperation between banks and regulators? Share your thoughts below — every insight helps make the system safer.

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. 💬

Hey everyone 👋 Welcome to the Global Careers Group Community part of our Global Early Careers Programs— where ambition meets action. You’re here because you’re serious about building a meaningful career, not just finding a job. This community is where you’ll grow, learn, and connect with like-minded people who are all on the same journey — to become the best version of themselves personally and professionally. We’re kicking things off with the 7-Day Career Launch Challenge! 🎯This isn’t another motivational talk — it’s a practical, step-by-step challenge that will help you build the habits, mindset, and access you need launch your career with our clients. ✅ Daily short videos & action steps ✅ Reflection tasks to track progress ✅ A leaderboard to see how you rank ✅ A certificate on completion ✅ Access to apply to exclusive internship opportunities with award winning companies after you successfully complete the training required. 🏆 TOP PERFORMERS WILL BE SELECTED 🏆 👉 Start Day 1 today of the FREE "7 Day Career Launch Challenge" in the “Classroom” section— post a short intro about who you are, what drives you, and what you want to achieve with your career. Remember: this community is built on discipline, growth, and support. Show up every day, encourage others, and hold yourself accountable. Let’s make this the start of something life-changing. See an example of candidates we've helped in the video below! Let’s launch your career — together. Start the 7 Day Career Launch Challenge now located in the “Classroom”