Intelect

Yet another joke of a system @capcutapp to login on your browser you are forced to use a QR code (or GMail, Apple, TikTok account) but it no longer recognises my creds (despite being Pro). This is not good enough #CapCut sort it please!

This is what @LinkedIn can and will do at the flick of a switch. Accuse you of violations and remove your account access. No reasons, nothing. I post about due diligence and cyber security, to say I am lost for words is an understatement.

Don't bother trying to claim your business on @Google despite 2 attempts to do so, proving my ID, address, the fact that I pay them each month for the privilege, the nonsense continues. Contact us?...that's a joke too.

Calling all firms regulated by the UK Solicitors Regulation Authority. We are delighted to be able to offer a service that ensures your AML & Sanctions Manual is always as up to date as it should be. Head to intelect-group.com/product/s…

EDDIE is Intelect Group's home-grown Enhanced Due Diligence Investigations Engine. We have worked with some excellent developers and AML industry experts, pooling our expertise to build an affordable and effective system. Link in profile.

With 14 years of hands-on experience in due diligence investigations and training professionals, I've gained a deep understanding of what compliance officers truly need for effective client and business assessments. This expertise is the foundation of IRIS and EDDIE.

𝗥𝗶𝘀𝗸 𝗔𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁𝘀: 𝗧𝗵𝗲 𝗕𝗮𝗰𝗸𝗯𝗼𝗻𝗲 𝗼𝗳 𝗜𝗻𝗳𝗼𝗿𝗺𝗲𝗱 𝗗𝗲𝗰𝗶𝘀𝗶𝗼𝗻-𝗠𝗮𝗸𝗶𝗻𝗴 𝗶𝗻 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 In the complex world of business, making informed decisions is not just a skill – it's a necessity. This is where Risk Assessments (RAs) play a pivo

Understanding Who You're Dealing With: The Power of Risk Assessment! Risk Assessments (RAs) are more than just a formality; they're your first line of defence in understanding the businesses or individuals you engage with. 🔥 Illuminate your decision-making process. 🔥 Protect

The recent case of Clyde & Co., a prestigious UK law firm, serves as a stark reminder of the importance of stringent anti-money laundering (AML) practices in the legal sector. For more information, please get in touch, visit intelect.app maritime-executive.com/artic…

We're on the brink of something big at Intelect Group! Get ready for Compliance Pro Plus Interested in being among the first to experience Compliance Pro Plus? We're gathering expressions of interest now. Your support could help get this over the line.

Today, let's take a closer look at our 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗣𝗿𝗼 package! A comprehensive package designed for those who take compliance seriously and want the best tools at their fingertips. Visit our website to learn more about the Compliance Pro package.

Today, we're shining a spotlight on the next level of pricing plans - our 'Knowledge Base'.

When it comes to our suite of products, did you know we have a 'Pay As You Go' option? Affordable, Flexible Access to EDDIE & IRIS! It's been an incredibly popular choice for those who need occasional access to top-notch due diligence tools without a subscription. 𝗪𝗵𝘆 𝗖𝗵

Let's kick off the week with a peek into our latest creation which will be launched VERY soon – a downloadable PDF manual on AML procedures that's as informative and designed to protect your business! 𝗖𝗢𝗠𝗜𝗡𝗚 𝗦𝗢𝗢𝗡

This week, we've got something special to announce! We're thrilled to introduce a groundbreaking addition to our product range – a detailed, downloadable PDF manual on AML procedures, tailored just for you. Keep an eye on our feed for updates #AMLCompliance #IntelectGroup

The asset tracing investigation I am conducting at the moment has reminded me of several of the fundamentals. It's complex and I have mountains of documents to wade through, names, dates, entities, jurisdictions, transactions etc, etc. Like one big jigsaw puzzle.