💬 Let’s Talk Financial Crime Compliance!

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. 💬

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