The World Bank De-Risking Survey
May 18, 2015 - UPDATE
The World Bank is looking for participation in a De-Risking Survey that will be presented to the G-20 Members at this years’ G-20 conference being held in Izmir, Turkey the beginning of June. If you are an MSB or Virtual Currency company doing business in any of the G20 countries please participate; your valuable feedback can be instrumental in helping your business in the future.
You can find more detailed information on the World Bank De-Risking Survey here: https://remittanceprices.worldbank.org/en/survey-on-de-risking. To find out more about the third party research and opinion firm facilitating the survey on behalf of the world bank you can obtain this information here: http://www.tns-opinion.com/
If you have any questions or comments, click here to send us a note and we will do what we can to help!
May 8, 2015
Click the link to read the article about a survey The World Bank is performing regarding de-risking. The invitation includes MSB's and Virtual Currencies worldwide. Let your voice be heard.
Registration Instructions are in the article. The World Bank De-Risking Survey
Exciting Things are Happening
April 20, 2015
Sentinence partners with TAMLO™ International Inc. to provide AML/CTF Training to the Financial Services Industry.
Sentinence, in combination with TAMLO™’s Award Winning FLAG THE MONEY™ Video depicting both fictional scenarios and real-life examples, assists your business in complying with the regulatory requirements to create a complete comprehensive training program that can then be presented to all of your employees including senior management.
We work with you to build from the ground up or enhance your existing AML/CTF training program. We guide you through the implementation of the existing and continually changing AML/CTF regulations into your day-to-day business. Training is then conducted to ensure that your in house policies and procedures reflect your actual business process flow then roll out the training to all of your staff.
Your staff will be taught to be alert and learn what the most commonly known “red flags” are. Each employee will become your security guard keeping your clients and your business protected from Money Launderers and Terrorist Financers.