Damian Susel – Medium

Damian Susel

Damian Susel

La Responsabilidad Social Corporativa (RSC): Un Compromiso Integral en el Siglo XXI

En un mundo caracterizado por la rápida globalización, la interconexión digital y una creciente conciencia social, las empresas están…

Sep 4, 2023

Sep 4, 2023

Damian Susel

Construyendo y Gestionando la Cultura Empresarial en la Era Moderna

En el entramado empresarial contemporáneo, donde la tecnología y la globalización han borrado las fronteras tradicionales, la cultura…

Sep 4, 2023

Sep 4, 2023

Damian Susel

Risk-Based Approach to KYC: Implementing an Effective Program for Individual Accounts

In the financial industry, a risk-based approach to Know Your Customer (KYC) is essential to effectively manage risk and ensure regulatory…

Mar 13, 2023

Mar 13, 2023

Damian Susel

Do you know about the cyberpunk manifesto?

It’s a fascinating literary work that explores a futuristic view of the world where technology and society become one. In short, the…

Mar 13, 2023

Do you know about the cyberpunk manifesto?

Mar 13, 2023

Damian Susel

Navigating High Risk Client Onboarding in Financial Institutions

Onboarding new clients is a crucial process for any financial institution. It is the foundation for building trust and long-term…

Jan 23, 2023

Jan 23, 2023

Damian Susel

Complying with Economic Sanctions: Strategies and Best Practices

Complying with economic sanctions can be a tricky task for businesses operating in today’s global economy. Economic sanctions are a…

Jan 19, 2023

Jan 19, 2023

Damian Susel

Streamlining Your Business: A Guide to Differentiating BAU and Projects

As a financial services professional, you’re likely familiar with the terms “business as usual” (BAU) and “projects”. But do you know the…

Jan 19, 2023

Jan 19, 2023

Damian Susel

Money Laundering vs. Terrorism Financing: A Closer Look at the Distinctions and Implications

As a financial services professional, you’re likely well aware of the importance of preventing financial crimes such as money laundering…

Jan 19, 2023

Jan 19, 2023

Damian Susel

Compliance 101: What You Need to Know About Source of Funds and Source of Wealth

As a business professional, you likely understand the significance of preventing money laundering and terrorist financing. One of the key…

Jan 19, 2023

Jan 19, 2023

Damian Susel

How to Follow FATF Recommendation 3 on Risk Assessment for Money Laundering Prevention

As a business owner or compliance officer, you’re probably well aware of the importance of preventing money laundering and terrorist…

Jan 19, 2023

Jan 19, 2023

Damian Susel

Damian Susel

Financial Crime expert with 7+ yrs experience in AML & CFT. Passionate about understanding & combatting money laundering & terrorist financing on Medium.

Following

Help
Status
About
Careers
Press
Blog
Privacy
Terms
Text to speech
Teams