Concentrix Financial Crime & Compliance

⌛ Coming up next week: our webinar ‘Scaling Financial Crime Compliance: StartUps Navigating Growth, Risk, and Resilience’. In this webinar, we’ll cover: ✔️ Why startups and fintechs face unique compliance risks—and how to stay ahead ✔️ How to embed compliance into product design from day one ✔️ The role of AI + automation in scaling controls ✔️ How advisory partnerships accelerate maturity Speakers include Quinten Hout, Global Head of Financial Crime & Compliance at Concentrix alongside guest panelists, Ronak Doshi, Partner at Everest Group, Angélique Wynants, Head of Operations at Común, and Julie O'Connor, Chief AML & Fintech Risk Officer at MVB Financial Corp. (MVBF). This is your chance to learn from industry analysts who work with the leading players in financial services. Register here: https://cnx.li/VGDir The Nest by Concentrix #PoweredByConcentrix #Compliance #Fintech #FinancialCrime #AI #Startups

Banks, insurers, and healthcare providers need airtight security and compliance in their solution centers. With 1Kosmos and Concentrix every access is proven by biometrics and tracked for a clear audit trail, protecting your data and operations. Read the solution brief to learn more. https://cnx.li/pFjTr #PoweredByConcentrix #FinancialCrimeCompliance #IdentityVerification #DataProtection #CyberSecurity

Compliance doesn’t have to drag down growth. In fact, the smartest startups are using compliance to build resilience, transparency, and trust. In our webinar ‘Scaling Financial Crime Compliance: StartUps Navigating Growth, Risk, and Resilience’ 🗓️on October 30th, we’ll explore how AI and automation, product-first controls, and advisory partnerships can help you scale faster—without the risks. 🎙️M️eet the experts leading the conversation: 🌟 Quinten Hout, Global Head of Financial Crime & Compliance, Concentrix 🌟 Ronak Doshi, Partner, Everest Group 🌟 Angélique Wynants, Head of Operations, Común 🌟 Julie O'Connor Risk Officer, MVB Financial Corp. (MVBF) Register now: https://cnx.li/VGDir The Nest by Concentrix #PoweredByConcentrix #Compliance #Fintech #FinancialCrime #AI #Startups

Still relying on rules-based systems to fight AI-enabled financial crime? Criminal networks are evolving — using automation, synthetic IDs, and cross-border tactics to stay ahead. Static compliance tools just can’t keep up. That’s where AI steps in: adaptive, data-driven, and built for speed. It doesn’t just detect more — it helps teams focus on what matters. ✅ Faster investigations 🚫 Fewer false flags 📈 Better outcomes Explore how AI is transforming AML from reactive to proactive🔗 https://cnx.li/sWeJW #PoweredByConcentrix #FinCrime #AML #AI #FinancialCrime

Startups are innovating fast. But risk is catching up even faster. Join Quinten Hout, Global Head of Financial Crime & Compliance at Concentrix, Ronak Doshi, Partner at Everest Group, Angélique Wynants, Head of Operations at Común, for an exclusive webinar: Scaling Financial Crime Compliance: StartUps Navigating Growth, Risk, and Resilience And we’re thrilled to announce a new addition — Julie O'Connor, Chief AML & Fintech Risk Officer, MVB Financial Corp. (MVBF), is joining us to bring even more insight and energy to the discussion! Get real-world strategies for balancing innovation with resilience, trust, and compliance. 📅 30th October - 11 AM New York | 3 PM London 👉 Register here: https://cnx.li/VGDir The Nest by Concentrix #PoweredByConcentrix #Compliance #Fintech #FinancialCrime #AI #Startups

Coming soon! Join us on 30th October for our upcoming webinar with our Global Head of Financial Crime & Compliance, Quinten Hout, and special guests Ronak Doshi, Partner at Everest Group Everest Group, and Angélique Wynants, Head of Operations at Común. 💡Discover how fintech leaders are embedding compliance into the product lifecycle—scaling controls without stifling innovation. 🕚Time: 11 am New York | 3pm London 📅Date: 30th October Don’t wait until risk becomes reality—secure your spot today. Register here: https://cnx.li/VGDir The Nest by Concentrix #PoweredByConcentrix #Compliance #Fintech #FinancialCrime #AI

🔍 Sanctions are evolving — is your compliance program keeping up? Over the past decade, global sanctions have shifted from blunt instruments to agile tools of foreign policy. In his latest blog, Quinten Hout, Global Head of FC&C at Concentrix, dives deep into this shift — analyzing the expansion of sanctions regimes, the growing sophistication of evasion tactics, and the increasing expectations from regulators. He also explores how AI and machine learning are redefining the future of compliance. A must-read for anyone navigating today’s fast-changing financial crime landscape. Read now ⬇️ #PoweredByConcentrix #FinCrime #FinancialCrime #Compliance #AI

Passwords and workarounds no longer cut it for today’s enterprises. Banks, insurers, and fintechs require robust security and rock-solid compliance. 1Kosmos and Concentrix deliver identity-verified access for every advisor—securing both digital and physical environments while aligning with regulatory requirements. 🔗 Explore the full solution: https://cnx.li/pFjTr #PoweredByConcentrix #FinancialCrimeCompliance #IdentityVerification #DataProtection #CyberSecurity

Agentic AI is transforming financial crime detection — working faster, smarter, and more efficiently than ever before. It adapts to new threats, cuts investigation time, and sharpens compliance. Want to know how it’s changing the game? Explore the ways agentic AI is transforming how financial institutions detect and prevent crime: https://cnx.li/DLCJj #PoweredByConcentrix #FinCrime #FinancialCrime #AgenticAI #AI

And that's a wrap! 🎬 What an incredible three days at The Assembly Las Vegas by ACAMS! We're so thankful for the engaging conversations and meaningful connections we made with fellow AML professionals. A huge thank you to everyone who stopped by our booth—let’s keep the momentum going! 🙌🙏 #PoweredByConcentrix #FinCrime #AML #AntiMoneyLaundering