SBX Systems

SBX Systems We offer Bookkeeping, training and consultancy services in regulatory compliance, ERP and business transformation.

Our team provides personalised career development services for individuals willing to jumpstart their careers in our areas of specialisation

The members of JMLSG are:Association of British Credit Unions (ABCUL)Association of British Insurers (ABI)Association fo...
10/10/2024

The members of JMLSG are:

Association of British Credit Unions (ABCUL)
Association of British Insurers (ABI)
Association for Financial Markets in Europe (AFME)
Association of Foreign Banks (AFB)
British Venture Capital Association (BVCA)
Building Societies Association (BSA)
Electronic Money Association (EMA)
European Values & Intermediaries Association (EVIA)
Finance & Leasing Association (FLA)
Investment Association (IA)
Loan Market Association (LMA)
Personal Investment Management & Financial Advice Association (PIMFA)
The Investing and Savings Alliance (TISA)
UK Finance (UKF)

“Two major differences between terrorist property and criminal property more generally:Often only small amounts are requ...
19/09/2024

“Two major differences between terrorist property and criminal property more generally:

Often only small amounts are required to commit individual terrorist acts, thus increasing the difficulty of tracking the terrorist property;

Terrorists can be funded from legitimately obtained income, and it is extremely difficult to identify the stage at which legitimate funds become terrorist property.”

There are three broad groups of offences related to money laundering that firms need to avoid committing.1. knowingly as...
19/08/2024

There are three broad groups of offences related to money laundering that firms need to avoid committing.

1. knowingly assisting (in a number of specified ways) in concealing, or entering into arrangements for the acquisition, use, and/or possession of, criminal property;
2. failing to report knowledge, suspicion, or where there are reasonable grounds for knowing or suspecting, that another person is engaged in money laundering; and
3. tipping off, or prejudicing an investigation.

According to the 2023 revised edition of The Joint Money Laundering Steering Group (JMLSG) Guidance on Prevention of Mon...
12/08/2024

According to the 2023 revised edition of The Joint Money Laundering Steering Group (JMLSG) Guidance on Prevention of Money Laundering/combating terrorism financing in the UK, Money Laundering can take many forms which include:

1. Classic Money Laundering - turning money raised through criminal activities into clean money.
2. Handling benefits (money & property) of acquisitive crimes such as fraud, tax evasion, theft & corruption proceeds.
3. Handling stolen goods.
4. Facilitate the laundering of criminal or terrorist property
5. Investing the proceeds of crime in financial products.
6. Direct involvement with criminal or terrorist property.

Are you interested in taking up a role in the compliance unit of a UK Bank, Insurance Firm, Building Society, Investment...
09/07/2024

Are you interested in taking up a role in the compliance unit of a
UK Bank, Insurance Firm, Building Society, Investment Firm, International Law Firm, Commodity Trading Firm and International Accounting & Audit Firm?

This is your best chance to take the big step towards your dream job.
Join our maiden Anti-Financial Crime (AFC) Virtual Bootcamp starting on 28 July 2024 and lasting 10 weeks until 29 Sep 2024.

Our 40-hour virtual Bootcamp will expose you to:

o   Different roles and career progression in the compliance units of the above-mentioned industries.
o   Different regulations on Anti-Financial Crime (AFC)
o   Step-by-step process of carrying out task as an Anti-Financial Crime Expert
o   Up to 10 different entity types and review of more than 20 entities
o   Individual and Group practical exercises

You will enjoy further benefits such as
o   Learning how to tailor your CV for different roles using AI
o   Job search and interview preps
o   Continuous on-the-job support by our team and the community

Come and let’s help you achieve your goal and much more

Register on https://t.ly/AUB_e

Call/WhatsApp +447774138541

Are you interested in taking up a role in the compliance unit of a UK Bank, Insurance Firm, Building Society, Investment...
09/07/2024

Are you interested in taking up a role in the compliance unit of a UK Bank, Insurance Firm, Building Society, Investment Firm, International Law Firm, Commodity Trading Firm and International Accounting & Audit Firm?

This is your best chance to take the big step towards your dream job.

Join our maiden Anti-Financial Crime (AFC) Virtual Bootcamp starting on 28 July 2024 and lasting 10 weeks until 29 Sep 2024.

Our 40-hour virtual Bootcamp will expose you to:

o   Different roles and career progression in the compliance units of the above-mentioned industries.
o   Different regulations on Anti-Financial Crime (AFC)
o   Step-by-step process of carrying out task as an Anti-Financial Crime Expert
o   Up to 10 different entity types and review of more than 20 entities
o   Individual and Group practical exercises

You will enjoy further benefits such as
o   Learning how to tailor your CV for different roles using AI
o   Job search and interview preps
o   Continuous on-the-job support by our team and the community

Come and let’s help you achieve your goal and much more

Register on https://t.ly/AUB_e

Call/WhatsApp +447774138541

09/07/2024

Anti-Financial Crime (AFC) Bootcamp

Register on https://t.ly/AUB_e

Call/WhatsApp +447774138541

Come and let’s help you achieve your goal and much more

Are you interested in taking up a role in the compliance unit of a UK Bank, Insurance Firm, Building Society, Investment...
09/07/2024

Are you interested in taking up a role in the compliance unit of a
UK Bank, Insurance Firm, Building Society, Investment Firm, International Law Firm, Commodity Trading Firm and International Accounting & Audit Firm?

This is your best chance to take the big step towards your dream job.
Join our maiden Anti-Financial Crime (AFC) Virtual Bootcamp starting on 28 July 2024 and lasting 10 weeks until 29 Sep 2024.

Our 40-hour virtual Bootcamp will expose you to:

o Different roles and career progression in the compliance units of the above-mentioned industries.
o Different regulations on Anti-Financial Crime (AFC)
o Step-by-step process of carrying out task as an Anti-Financial Crime Expert
o Up to 10 different entity types and review of more than 20 entities
o Individual and Group practical exercises

You will enjoy further benefits such as
o Learning how to tailor your CV for different roles using AI
o Job search and interview preps
o Continuous on-the-job support by our team and the community

Come and let’s help you achieve your goal and much more

Register on https://t.ly/AUB_e

Call/WhatsApp +447774138541

Address

Welwyn Garden City

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+447444785454

Website

http://www.academy.sbxsystems.com/

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