Top Performing Posts - 1st Place

Hi ,

Hope you’ve had a good week.

This week I’m on holiday so I’ve been sending my top 3 performing LinkedIn posts from the last few months in case you may have missed any.

In first place was my 8 page analysis of the OFSI Annual Review.

Below I’ve included screenshots of all 8 pages. The full pres is available on LinkedIn here if you want to download.

Enjoy.

UK MLROs & Sanctions Heads — heading into a Board/ExCo update this week? Here's 6 themes from OFSI's recent review that could help your message.

1. OFSI Is Shifting Gears — Fast. It's not tinkering, it's transforming.

2. 4x Enforcement Surge = Increasing Expectations

3. £3.1M Into Data Deep-dive = Sanctions Compliance Goes Automated

4. Licensing Is Going Lean — And Soon, Machine

5. Maritime Sanctions Are a Test Case — Your Sector Might Be Next

6. Disclosures Are the New Deterrent

7. Strategic Recommendations for MLROs & Heads of Sanctions

8. Closing Message to your ExCo/Board

I hope you enjoyed the three top performing posts this week.

See you Monday when I’m back and hope you have a great weekend.

Paul