Daga Hukumar Kula da Wasan Caca zuwa Mai Ba da Shawara: Tommy Corlett Ya Shiga SolutionsHub
AN KIRKIRA DA AITsohon Jami’in Hukumar Kula da Wasan Caca ta Isle of Man, Tommy Corlett, ya shiga SolutionsHub bayan shekaru tara yana hidima a hukumar.
Duniyar kula da caca galibi wata wasa ce ta ka-da-ka-yi-riga tsakanin masu gudanarwa da hukumomi. Koyaya, wani lokacin masu wasa suna canza gefe don samar da ƙarin bayani a cikin masana'antu. Sabon ƙari ga SolutionsHub, Tommy Corlett, misali ne mai kyau na wannan canjin ƙwarewa. Bayan kusan shekara goma yana hidima ga Hukumar Kula da Caca ta Isle of Man (GSC), yanzu yana komawa gefen bada shawara don jagorantar kamfanoni ta hanyar tsawo na buƙatun kula da doka.
Tommy Corlett ya kawo hangen nesa wanda ba za a samu ba a cikin littattafan koyarwa. Ya shafe shekaru yana duba kamfanoni daga mahangar mai kula. Ya san inda kamfanoni ke fadowa lokacin da ka'idar bin doka ta haɗu da gaskiyar ayyukan yau da kullun. Nadinsa a matsayin Shugaban Kula da Dokar da Gyarawa wani mataki ne na dabaru ga SolutionsHub, yayin da buƙatun Yaki da Wanke Kuɗi (AML) da Yaki da Tallafawa Ta'addanci (CFT) ake ƙarfafa su sosai a duniya.
Kididdiga da abubuwa
Tommy Corlett yana waiwayar wani dogon aiki mai ban sha'awa. Ya shafe jimillar shekaru tara tare da Hukumar Kula da Caca ta Isle of Man. Aikinsa a hukumar ya fara a matsayin Jami'in Kula da Caca kafin a kara masa girma zuwa Babban Jami'i don duba AML/CFT a Nuwamba 2023. A wannan matsayin, ya taka rawa wajen bincikar hanyoyin sarrafa kamfanonin caca da kuma gano rauni a cikin ayyukansu.
Lee Hills, Babban Jami'in Gudanarwa na SolutionsHub, yana ganin wannan gwaninta a matsayin babban amfanin ga abokan cinikinsa. Corlett ya san hanyoyin jarrabawar masu kula sosai. Ya shafe shekaru yana buƙatar shaidar tasirin kulawa kuma ya san daidai abin da ke faruwa lokacin da takardun da aka gabatar ba su tsaya ba a bincike. Wannan gwaninta yanzu za a yi amfani da shi don rufe gibba kafin wani jami'in bincike ya shigo ginin ko ya buɗe dakin bayanan dijital.
"Tommy ya shafe shekaru tara yana duba kasuwanci daga gefen mai kula, don haka ya san daidai abin da ake jarrabawa da kuma inda kamfanoni za su iya faduwa. Gwaninta zai yi matukar amfani ga abokan cinikinmu. Ya san abin da masu kula suke tsammanin gani, yadda suke jarrabawa da kuma abin da ke faruwa lokacin da shaidar ba ta tsaya ba." - Lee Hills, Babban Jami'in Gudanarwa na SolutionsHub
Bayan Fage
Juyin Corlett zuwa SolutionsHub na zuwa ne a lokacin da masana'antu ke fuskantar matsin lamba. Hukumar kula da doka ba ta buƙatar takardun rubutu kawai, amma ainihin, dabarun shaidar tasirin hanyoyin kariya. Corlett da kansa ya jaddada cewa ya shirya don amfani da gwaninta ta sabuwar hanya. Yana son taimakawa kamfanoni su fahimci abin da masu kula suke nema a aikace.
Babban abin sha'awa game da sabon aikinsa a SolutionsHub shine mayar da hankali kan shaidu da kuma ingantaccen gyara matsaloli. Aikinsa zai fadada zuwa ga abokan ciniki da ke shiga kasuwanni masu tsari da kuma masu aiki da aka kafa wadanda ke bukatar inganta sarrafa bin diddigin su. Yana game da kafa bin diddigin ba a matsayin aiki mai tsawo ba, amma a matsayin tsarin aiki da ke tsayawa koda a karkashin matsin lamba.
"Bayan shekaru tara a GSC, na shirya don amfani da kwarewata ta hanyar daban kuma in taimaki kasuwancin su fahimci abin da masu tsari ke nema a zahiri lokacin da suke gwada wani abu a aikace." - Tommy Corlett, Shugaban Kula da Tsari da Gyara a SolutionsHub
Me yasa yake da mahimmanci ga 'yan wasan Jamus
Ga 'yan wasan Jamus, wannan labari yana da mahimmancin gaske. Duk da cewa SolutionsHub na aiki daga Isle of Man, ka'idodin AML da kare dan wasa na kara hade a duniya. A Jamus, Yarjejeniyar Jihohi akan Caca ta 2021 (GlüStV 2021) ta samar da tsarin. Hukumar Caca ta Jihohi (GGL) tana kula sosai da tabbatar da cewa masu aiki a cikin jerin da aka amince da su sun bi ka'idoji masu tsauri. Wadannan sun hada da iyakacin ajiyar Yuro 1,000 a kowane wata da kuma iyakacin fare na Yuro daya a kowane juyawa don injunan ramummuka na wucin gadi.
Lokacin da kwararru kamar Corlett suka canza bangare, yakan haifar da kwarewar masana'antu gaba daya. 'Yan wasan Jamus na cin gajiyar lokacin da masu aiki suka koya ta irin wadannan masu ba da shawara don aiwatar da hanyoyin LUGAS da gwajin OASIS ba kawai ta fasaha ba, har ma da cikakken bayani. Gidan caca da ke sarrafa bin diddigin sa yana ba da yanayi mafi aminci ga mai amfani na karshe. Duk wanda ke wasa a Jamus ya kamata saboda haka koyaushe ya tabbatar da cewa kawai yana wasa da masu samarwa da ke rike da lasisin GGL. Wadannan masu samarwa suna karkashin sa ido wanda ba shi da tsauri kamar abin da Corlett ya yi a GSC.
Abin da yake nufi ga gidajen caca masu lasisin GGL
Gidajen caca da lasisin Jamus daga GGL suna karkashin sa ido na dindindin. Hukumar a Halle tana buƙatar cikakken takardu. Shirye-shirye kamar na Tommy Corlett sun nuna cewa buƙatar kwarewar tsari na karuwa. Masu aiki dole ne su tabbatar da cewa algorithms din su don ganowa da wuri ga jarabar caca suna aiki da kuma cewa rigakafin kudin haram ba kalma ce babu komai ba. A cikin yanayi inda za a iya janye lasisin cikin sauri saboda keta doka, gwajin rigakafi ta tsoffin masu duba yana da kyau ga rage haɗari.
Tambayoyin da ake yawan yi
Wanene Tommy Corlett kuma menene sabon aikinsa?
Tommy Corlett kwararre ne kan tsari wanda ya yi shekaru tara a hukumar kula da caca ta Isle of Man. Yana shiga kamfanin ba da shawara na SolutionsHub a matsayin Shugaban Kula da Tsari da Gyara.
Menene Corlett ya kasance a hukumar kula da tsari ta karshe?
A kwanan nan, ya yi aiki a matsayin Babban Jami'in Bincike don binciken AML/CFT, yana duba bin ka'idojin hana aikata laifukan kudi. Musamman ya binciki hanyoyin sarrafawa da raunin kamfanoni masu lasisi. Me yasa kwarewarsa ke da daraja ga masu gudanar da caca? Duk da cewa ya yi aiki a matsayin jami'in gwamnati kusan shekaru goma, ya san abin da masu mulki ke tsammani dalla-dalla. Zai iya taimakawa kamfanoni su shirya shaidu don tsarin bin ka'idodin su don tabbatar da cewa sun tsaya ga gwajin hukuma. Menene wannan canjin ke nufi ga tsaron caca ta kan layi? Irin waɗannan motsi suna haɓaka canjin ilimi game da tsauraran ka'idojin tsaro. Lokacin da masu ba da shawara da ke da asalin mulki ke tallafawa kamfanoni, ingancin kare 'yan wasa da tasirin matakan yaki da laifi yakan karu. Shin kwarewar Corlett ta shafi kasuwar caca ta Jamus? Duk da cewa ya fito daga Isle of Man, ka'idodin asali na AML da bin ka'idodin kare 'yan wasa suna iya kwatanta su a duniya. A Jamus, GGL da GlüStV 2021 sun tsara ƙarin takamaiman buƙatu, kamar iyakar Yuro 1,000, waɗanda ake sa ido ta hanyar irin waɗannan hanyoyin bincike.
Raba
Game da marubuciya
Lisa Lustich
Babbar edita kuma mai gwada gidan caca
Lisa Lustich tana gwada gidajen caca na kan layi na harshen Jamusanci tun 1997 kuma tana jagorantar sashen edita na Lustich.de. Sama da bita 400 da aka wallafa, mai ba da shawara kan kare 'yan wasa mai takardar shaida (horon BZgA, 2019).
Duk labaran Lisa Lustich →Tushen bayanai da ƙarin hanyoyi
Jerin farin sunayen masu ba da sabis na kan layi da aka amince da su
Layin waya na BZgA game da jarabar caca: 0800 1 372 700
Caca na iya jawo jaraba. Yi wasa da alhaki. Taimako: 0800 1 372 700 (BZgA, kyauta kuma ba tare da suna ba).
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