{ "_id": "5beca43624ec15001806249c", "_isBlocked": false, "creationDate": "2018-11-14T22:39:50.636Z", "categories": [], "description": "Regulatory Compliance, AML, Financial Crimes", "relatedCrowdIds": [ "564a5cdb94887803001dd07c" ], "fishIconColor": "5e4ec8", "hideNumberOfUsers": false, "iconUrl": "", "rectangleIconUrl": "", "isLocked": false, "isCommentsEnabled": false, "isPublic": false, "handleUrl": "financial-services-advisory", "isVisible": true, "name": "Financial Services Advisory", "networkingEnabled": false, "numberOfNetworkingUsers": 7, "numberOfUsers": 212, "background": { "from": "BDC01A", "to": "FFAE98" }, "feedState": { "countOfMessages": 11, "countOfUserMessages": 11, "countOfSystemMessages": 0, "lastMessage": "New Post", "lastSign": "Westpac", "lastUpdateDate": "2022-12-15T06:07:10.292Z", "lastMessageDate": "2022-12-15T06:07:10.292Z" }, "priority": 0, "type": 2, "creatorId": "5bec9672e4318800121f2bbe", "bowlType": "58e6c2e40ebdd20010849126", "bowlTypeName": "Professional Expertise", "divisions": [], "numberOfFollowers": 1, "promptsDisabled": true, "roomEnabled": false, "regions": [ "61891c8e2ca26eaffdf8d90f" ], "requestToJoinSettings": { "isJoinReasonRequired": false, "shouldRequestPhoto": false, "isMultipleChoiceEnabled": false }, "bowlTypes": [ { "bowlTypeId": "58e6c2e40ebdd20010849126", "bowlTypeName": "Professional Expertise" } ], "suggestedIndustry": { "_id": "564a5cdb94887803001dd07c", "name": "Accounting", "iconUrl": "https://dslntlv9vhjr4.cloudfront.net/crowd_images/zj3ywsPCyzAEx.png", "crowdIconUrl": "https://dslntlv9vhjr4.cloudfront.net/crowd_images/vF7zC3SYmCtvA.png" }, "noIndex": false, "lastView": "" }

Regulatory Compliance, AML, Financial Crimes

Financial Services Advisory

212 members

...

Post About Pinned

Regulatory Compliance, AML, Financial Crimes

Posting as :

works at McDonald’s

▸ Financial Services Advisory

You are currently posting as works at McDonald’s

I hold bachelor degree and Master degree in commerce from India having 10 years of experience in field of accounts and further to add up I have completed my post graduation diploma in financial servic… more

1 reactions

5 months

Posting as :

works at Westpac

▸ Financial Services Advisory

You are currently posting as works at Westpac

Hi everyone! Can anyone provide me with their guidance on preparation for ACAMS? Thanks!

9 months

Posting as :

an Associate

▸ Financial Services Advisory

You are currently posting as works at Associate

Does anyone have any insight on Financial Advisory consulting at Protiviti?

a year

Posting as :

works at MTS

▸ Financial Services Advisory

You are currently posting as works at MTS

Do all of the Big 4 firm hire FDD or TAS interns?

a year

Posting as :

works at MTS

▸ Financial Services Advisory

You are currently posting as works at MTS

Whats better pay transaction advisory services at mid ter non B4 (RSM, Grant Thornton, etc.) Or audit at a B4?

a year

Posting as :

works at Ontario lottery and gaming corporation

▸ Financial Services Advisory

You are currently posting as works at Ontario lottery and gaming corporation

Anyone working within AML or compliance? I am finishing my internship soon within OLG as an AML specialist and looking for any tips for where to go from here.

Looking to get a permanent position with … more

a year

Posting as :

works at Mastercard

▸ Financial Services Advisory

You are currently posting as works at Mastercard

How is the working environment at KBC Brussels? Is the work from anywhere possible in this bank?

Posting as :

a Senior Consultant

▸ Financial Services Advisory

You are currently posting as works at Senior Consultant

What is the difference between roles as a Senior AML Consultant vs. Senior Analyst Global Anticorruption and Financial Crime Compliance? Considering applying.

Posting as :

a Compliance Examiner

▸ Financial Services Advisory

You are currently posting as works at Compliance Examiner

Has anyone worked at Duff & Phelps (now Kroll) in compliance consulting? How was your experience there?

Posting as :

a Consultant

▸ Financial Services Advisory

You are currently posting as works at Consultant

Can someone please explain what financial services consulting is and the exit oops?

1 reactions

Posting as :

works at EY

▸ Financial Services Advisory

You are currently posting as works at EY

Does anybody know and could briefly develop some programs/situations/(you tell me) where an advisory dpt of any B4 had made some pro bono cases? Thanks!!

Posting as :

works at Deloitte

▸ Financial Services Advisory

You are currently posting as works at Deloitte

Who knows anything about insight global, they're spamming my inbox?

Posting as :

a Senior Associate

▸ Financial Services Advisory

You are currently posting as works at Senior Associate

Tax ( federal & international) V.S. Valuation( financial advisory): which career path is better in terms of compensation, long term career growth, and exit opportunities ?

Posting as :

works at Grant Thornton

▸ Financial Services Advisory

You are currently posting as works at Grant Thornton

For all those in FS Advisory

1 reactions