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International Security Training Institute

International Security Training Institute

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Operating as usual

06/16/2024

You choose your hours and when to start the course. A tutor is assigned to help you finish it at your convenience answering any questions you might have. Use this link to enroll in the course now: https://shorturl.at/gkG36

06/11/2024
06/01/2024

Introduction to Close Protection, distance Course with diploma for only $95 US dollars instead of the regular price of $495. You choose your hours and when to start the course. A tutor is assigned to help you finish it at your convenience answering any questions you might have. Use this link to enroll in the course now: https://shorturl.at/gkG36

06/01/2024

Introduction to Close Protection, distance Course with diploma for only $95 US dollars instead of the regular price of $495. You choose your hours and when to start the course. A tutor is assigned to help you finish it at your convenience answering any questions you might have. Use this link to enroll in the course now: https://shorturl.at/gkG36

05/06/2024

πŸš€ Exciting Developments Alert! πŸš€

πŸ” FCA's Proposed Changes to Financial Crime Guide (CP24/9) πŸ”

On April 25th, 2024, the Financial Conduct Authority (FCA) released Consultation Paper CP24/9, unveiling proposed amendments to its Financial Crime Guide. These changes are designed to keep pace with the evolving landscape of financial regulations and to empower firms to bolster their financial crime defenses. Here's a breakdown of what's on the horizon:

1️⃣ Sanctions: The FCA intends to amend this section of the Guide to reflect what it and firms have learned from thorough examinations of firms' sanctions systems and controls following Russia's invasion of Ukraine in 2022.

2️⃣ Proliferation Financing (PF): PF will now receive explicit mention throughout the guide, aligning with the 2022 Money Laundering Regulations update.

3️⃣ Transaction Monitoring: Key guidance will be provided for firms on implementing and monitoring transaction monitoring systems, embracing innovative approaches like Artificial Intelligence.

4️⃣ Cryptoassets: Cryptoasset businesses under MLRs supervision since June 2020 are now explicitly directed to consult the Guide.

5️⃣ Consumer Duty: Firms are encouraged to assess the proportionality and consistency of their systems and controls with the Consumer Duty.

6️⃣ Consequential Changes: Outdated references will be replaced, and case studies refreshed to reflect recent enforcement notices.

These proposals impact all FCA financial crime supervised firms and those supervised under the MLRs, including cryptoasset businesses. While the Guide doesn't introduce new rules, it's a valuable resource for firms to enhance their financial crime resilience.

πŸ“… Mark Your Calendars! The deadline for responses to CP24/9 is June 27th, 2024.

πŸ’‘ Let's spark a conversation! What are your thoughts on these proposed changes? How might they shape the future of financial crime prevention? Share your insights below!

πŸ”— Respond to CP24/9 here: https://lnkd.in/gzQSqqBe

04/10/2024

Uπ’π’Šπ’•π’Šπ’π’ˆ 𝒂𝒏𝒅 π‘Ίπ’•π’“π’†π’π’ˆπ’•π’‰π’†π’π’Šπ’π’ˆ π‘¨π’Žπ’†π’“π’Šπ’„π’‚ π’ƒπ’š π‘·π’“π’π’—π’Šπ’…π’Šπ’π’ˆ π‘¨π’‘π’‘π’“π’π’‘π’“π’Šπ’‚π’•π’† 𝑻𝒐𝒐𝒍𝒔 π‘Ήπ’†π’’π’–π’Šπ’“π’†π’… 𝒕𝒐 𝑰𝒏𝒕𝒆𝒓𝒄𝒆𝒑𝒕 𝒂𝒏𝒅 𝑢𝒃𝒔𝒕𝒓𝒖𝒄𝒕 π‘»π’†π’“π’“π’π’“π’Šπ’”π’Ž (𝑼𝑺𝑨 𝑷𝑨𝑻𝑹𝑰𝑢𝑻) π‘¨π’„π’•πŸ“‘

π‘±π’–π’“π’Šπ’”π’…π’Šπ’„π’•π’Šπ’π’: π‘Όπ’π’Šπ’•π’†π’… 𝑺𝒕𝒂𝒕𝒆s.

𝑻𝒉𝒆 𝑼𝑺𝑨 𝑷𝑨𝑻𝑹𝑰𝑢𝑻 𝑨𝒄𝒕 π’˜π’‚π’” 𝒆𝒏𝒂𝒄𝒕𝒆𝒅 π’Šπ’ 𝒓𝒆𝒔𝒑𝒐𝒏𝒔𝒆 𝒕𝒐 𝒕𝒉𝒆 π’‚π’•π’•π’‚π’„π’Œπ’” 𝒐𝒇 π‘Ίπ’†π’‘π’•π’†π’Žπ’ƒπ’†π’“ 11, 2001, 𝒂𝒏𝒅 π’ƒπ’†π’„π’‚π’Žπ’† 𝒂 π’π’‚π’˜ π’Šπ’ 𝒍𝒆𝒔𝒔 𝒕𝒉𝒂𝒏 π’•π’˜π’ π’Žπ’π’π’•π’‰π’” 𝒂𝒇𝒕𝒆𝒓 𝒕𝒉𝒐𝒔𝒆 π’‚π’•π’•π’‚π’„π’Œπ’”. 𝑻𝒉𝒆 𝑷𝑨𝑻𝑹𝑰𝑢𝑻 𝑨𝒄𝒕 π’Šπ’” π’Šπ’π’•π’†π’π’…π’†π’… 𝒕𝒐 𝒅𝒆𝒕𝒆𝒓 𝒂𝒏𝒅 π’‘π’–π’π’Šπ’”π’‰ π’•π’†π’“π’“π’π’“π’Šπ’”π’• 𝒂𝒄𝒕𝒔 π’Šπ’ 𝒕𝒉𝒆 π‘Όπ’π’Šπ’•π’†π’… 𝑺𝒕𝒂𝒕𝒆𝒔 (𝒂𝒏𝒅 𝒂𝒓𝒐𝒖𝒏𝒅 𝒕𝒉𝒆 π’˜π’π’“π’π’…) 𝒂𝒏𝒅 𝒕𝒐 𝒆𝒏𝒉𝒂𝒏𝒄𝒆 π’π’‚π’˜ π’†π’π’‡π’π’“π’„π’†π’Žπ’†π’π’• π’Šπ’π’—π’†π’”π’•π’Šπ’ˆπ’‚π’•π’π’“π’š 𝒕𝒐𝒐𝒍𝒔 𝒂𝒏𝒅 π’‘π’π’˜π’†π’“π’”.

‍𝑰𝒏 𝒂𝒏 𝒆𝒇𝒇𝒐𝒓𝒕 𝒕𝒐 π’„π’π’‚π’Žπ’‘ π’…π’π’˜π’ 𝒐𝒏 π’•π’†π’“π’“π’π’“π’Šπ’”π’• π’‡π’–π’π’…π’Šπ’π’ˆ, π’•π’‰π’Šπ’” 𝒂𝒄𝒕 𝒂𝒍𝒔𝒐 π’Šπ’π’•π’“π’π’…π’–π’„π’†π’… π’Žπ’†π’‚π’”π’–π’“π’†π’” 𝒕𝒐 π’•π’‚π’“π’ˆπ’†π’• π’‡π’Šπ’π’‚π’π’„π’Šπ’‚π’ π’„π’“π’Šπ’Žπ’† π’‚π’”π’”π’π’„π’Šπ’‚π’•π’†π’… π’˜π’Šπ’•π’‰ π’Žπ’π’π’†π’š π’π’‚π’–π’π’…π’†π’“π’Šπ’π’ˆ 𝒂𝒏𝒅 π’•π’†π’“π’“π’π’“π’Šπ’”π’Ž π’‡π’Šπ’π’‚π’π’„π’Šπ’π’ˆ, π’“π’†π’’π’–π’Šπ’“π’Šπ’π’ˆ 𝒂𝒍𝒍 π’ƒπ’‚π’π’Œπ’” 𝒂𝒏𝒅 π’‡π’Šπ’π’‚π’π’„π’Šπ’‚π’ π’Šπ’π’”π’•π’Šπ’•π’–π’•π’Šπ’π’π’” π’Šπ’ 𝒕𝒉𝒆 π‘Όπ’π’Šπ’•π’†π’… 𝑺𝒕𝒂𝒕𝒆𝒔 𝒕𝒐 𝒖𝒏𝒅𝒆𝒓𝒔𝒕𝒂𝒏𝒅 π’•π’‰π’†π’Šπ’“ 𝑨𝑴𝑳 π’„π’π’Žπ’‘π’π’Šπ’‚π’π’„π’† π’π’ƒπ’π’Šπ’ˆπ’‚π’•π’Šπ’π’π’” 𝒑𝒖𝒓𝒔𝒖𝒂𝒏𝒕 𝒕𝒐 𝒕𝒉𝒆 𝑼𝑺𝑨 π‘·π’‚π’•π’“π’Šπ’π’• 𝑨𝒄𝒕.

β€π‘¨π’„π’„π’π’“π’…π’Šπ’π’ˆπ’π’š, 𝑼.𝑺. π’‡π’Šπ’π’‚π’π’„π’Šπ’‚π’ π’Šπ’π’”π’•π’Šπ’•π’–π’•π’Šπ’π’π’” π’Žπ’–π’”π’• π’ƒπ’–π’Šπ’π’… π’•π’‰π’†π’Šπ’“ 𝑨𝑴𝑳 π’„π’π’Žπ’‘π’π’Šπ’‚π’π’„π’† π’‘π’“π’π’ˆπ’“π’‚π’Ž π’‡π’π’π’π’π’˜π’Šπ’π’ˆ 𝒕𝒉𝒆 π’“π’†π’’π’–π’Šπ’“π’†π’Žπ’†π’π’•π’” π’ˆπ’Šπ’—π’†π’ 𝒖𝒏𝒅𝒆𝒓 𝒕𝒉𝒆 𝑼𝑺𝑨 𝑷𝑨𝑻𝑹𝑰𝑢𝑻 𝑨𝒄𝒕. 𝑻𝒐 𝒂𝒅𝒉𝒆𝒓𝒆 𝒕𝒐 π’•π’‰π’Šπ’”, 𝑭𝑰𝒔 π’Žπ’–π’”π’•:

β€π‘¬π’”π’•π’‚π’ƒπ’π’Šπ’”π’‰ 𝑨𝑴𝑳 π’‘π’π’π’Šπ’„π’Šπ’†π’”, 𝒑𝒓𝒐𝒄𝒆𝒅𝒖𝒓𝒆𝒔, 𝒂𝒏𝒅 π’Šπ’π’•π’†π’“π’π’‚π’ 𝒄𝒐𝒏𝒕𝒓𝒐𝒍𝒔

π‘¨π’‘π’‘π’π’Šπ’π’• 𝒂𝒏 𝑨𝑴𝑳 π’„π’π’Žπ’‘π’π’Šπ’‚π’π’„π’† π’π’‡π’‡π’Šπ’„π’†π’“

π‘¬π’”π’•π’‚π’ƒπ’π’Šπ’”π’‰ π’π’π’ˆπ’π’Šπ’π’ˆ 𝑨𝑴𝑳 π’•π’“π’‚π’Šπ’π’Šπ’π’ˆ 𝒇𝒐𝒓 π’†π’Žπ’‘π’π’π’šπ’†π’†π’”

π‘·π’†π’“π’‡π’π’“π’Ž π’Šπ’π’…π’†π’‘π’†π’π’…π’†π’π’• π’‚π’–π’…π’Šπ’•π’” 𝒐𝒇 𝒕𝒉𝒆 𝑨𝑴𝑳 π’‘π’“π’π’ˆπ’“π’‚π’Ž

𝑻𝒉𝒆 𝑼𝑺𝑨 𝑷𝑨𝑻𝑹𝑰𝑢𝑻 𝑨𝒄𝒕 𝒂𝒍𝒔𝒐 π’Šπ’Žπ’‘π’‚π’„π’•π’†π’… π’†π’™π’Šπ’”π’•π’Šπ’π’ˆ π’π’‚π’˜π’” 𝒂𝒏𝒅 π’“π’†π’ˆπ’–π’π’‚π’•π’Šπ’π’π’”, π’”π’‘π’†π’„π’Šπ’‡π’Šπ’„π’‚π’π’π’š, 𝒕𝒉𝒆 π‘΄π’π’π’†π’š π‘³π’‚π’–π’π’…π’†π’“π’Šπ’π’ˆ π‘ͺ𝒐𝒏𝒕𝒓𝒐𝒍 𝑨𝒄𝒕 𝒐𝒇 1986 𝒂𝒏𝒅 𝒕𝒉𝒆 π‘©π’‚π’π’Œ π‘Ίπ’†π’„π’“π’†π’„π’š 𝑨𝒄𝒕 (𝑩𝑺𝑨) 𝒐𝒇 1970. 𝑭𝑰𝒔 𝒕𝒉𝒂𝒕 π’—π’Šπ’π’π’‚π’•π’† 𝒐𝒓 𝒃𝒓𝒆𝒂𝒄𝒉 𝒕𝒉𝒆 𝑼𝑺𝑨 𝑷𝑨𝑻𝑹𝑰𝑢𝑻 𝑨𝒄𝒕 𝒇𝒂𝒄𝒆 π’‡π’Šπ’π’†π’” 𝒐𝒇 π’†π’Šπ’•π’‰π’†π’“ $1 π’Žπ’Šπ’π’π’Šπ’π’ 𝒐𝒓 𝒅𝒐𝒖𝒃𝒍𝒆 𝒕𝒉𝒆 𝒗𝒂𝒍𝒖𝒆 𝒐𝒇 𝒕𝒉𝒆 π’•π’“π’‚π’π’”π’‚π’„π’•π’Šπ’π’ (π’˜π’‰π’Šπ’„π’‰π’†π’—π’†π’“ π’Šπ’” π’ˆπ’“π’†π’‚π’•π’†π’“).

03/28/2024

Your thoughts?

03/25/2024

To all our former students in law enforcement posts. be safe out there, go back home alive. 𝘧𝘰𝘭𝘭𝘰𝘸𝘦𝘳𝘴

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To all our former students in law enforcement posts. be safe out there, go back home alive. 𝘧𝘰𝘭𝘭𝘰𝘸𝘦𝘳𝘴
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Get your Certified Security Professional CSPΒ© Certification and ID based on your life experience if you have 5 years of ...
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TRAINING. Individual attack, threat eliminated and leaving the area. Always alert, always prepared. training and knowled...

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C/o S. B. N. LLC, 12001 Research Pky
Orlando, FL
32826
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