AML Watcher

It's a bird, it's a plane, it's AML Watchers! Here’s a list of Top 30 AML Watchers to Follow: Luke Raven - King of AML Meme Content Kennedy Meda, -  Dedicated to creating effective training programs and raising awareness to protect consumers and organizations against financial crimes Anna Stylianou - Expert Advisor and Trainer in Anti-Financial Crime & AML Ferda K. - Queen of AML Content Marketing Nigel Morris-Cotterill - Founder: Vortex Centrum Risk and Compliance. Chairman: The Financial Crime Forum. COLIN SOLOMON - Trainer in AML Compliance with over 20 years experience Andrew Thomas Bosz -  Compliance Specialist in the Green Climate Fund (GCF) Jamie Lynch - Passionate and seasoned compliance and risk manager Timothy Land - Regulatory practitioner and leader in supervision and enforcement of ADGM's commercial legislation Glenna Smith - Compliance expert and trainer in AML/CFT space Justin Muscolino - Over twenty years of experience in regulatory compliance training Adam McLaughlin - Accomplished and experienced financial crime leader in public & private sector Paul Stratton - Former police detective (and one time Everton FC goal scorer) with extensive experience in managing investigations into serious and complex crimes Gennaro Marzio Piccolo - Anti-financial crime specialist who always finds the perfect solution James Treacy - Co founder AMLintelligence.com (Dedicated to fighting financial crime and corruption) James Nurse - Leading the charge in innovation, applying technology in new ways 🔎William Callahan - Top 20 Most Influential Professionals on LinkedIn in the World of AML Girish Mallya - AML Coach with over 23 years of experience Ronald Daliya - Senior risk, regulatory and compliance transformation specialist Crispin Yuen - Award-winning, Financial Crime Risk & Compliance Specialist with extensive experience in regulatory compliance, risk controls, governance and assurance. Craig Timm - Senior Director Anti-Money Laundering at ACAMS ✔️Jinisha Bhatt -  Anti-financial crime investigator situated in the fintech & crypto sphere Mojca Ivezic, - Financial Crime / AML / KYC / Sanctions / Compliance / Cryptocurrency professional with over 20 years of international and varied experience Cameron Field - 38 years of experience in both law enforcement and the private sector 🔌Stephen Sargeant - Content, training, crypto compliance and community specialist Hayley van Loon - Deputy CEO at Crime Stoppers International (CSI) and Founder of Magnolia Intelligence Liam Dermody - Security & Intelligence Specialist George Voloshin, - Anti-financial crime & corporate intelligence professional, geopolitical analyst and thought leader Shawki Ahwash - Experienced Trainer, Lecturer & Speaker in AML/CFT Tomell deSilva Ceasar - Seasoned corporate ethics, governance, risk, and compliance (“GRC”) executive #AML #Top30 #AMLWatchers #Compliance #AMLWatcher

Mic Drop 🎤 What’s PEPing? We have #JustWrapped our episode of #PEPTalk powered by AML Watcher. What to expect 👇 - A killer discussion on news around the AML world - Insights on questions asked by the AML Watcher’s audience - Engaging discussions on major industry topics such as PEPs - Enjoy an insight into ‘What is the psychology of a Money Launderer?’ #AML #Compliance #JustWrapped #PEPTalk #AMLWatcher

The recent widespread IT outage has underscored a critical reality for businesses worldwide: the interconnected nature of our digital infrastructure can be both a tremendous asset and a formidable vulnerability. As financial services, healthcare providers, and broadcasters grapple with the repercussions, it's clear that even minor disruptions in the tech ecosystem can lead to significant operational challenges. As per CNBC, this incident, stemming from a defect in a CrowdStrike content update for Windows hosts, highlights the importance of robust update and patch management protocols. While CrowdStrike's swift identification and resolution of the issue are commendable, the event raises broader questions about our dependency on single points of failure within our tech stacks. Air travel, an industry already under pressure, faced compounded difficulties as planes were grounded and services delayed. The disruption also extended to Microsoft cloud services, which, despite being restored, left many users dealing with lingering issues. This cascade of effects across diverse sectors showcases the ripple effect of IT outages in our globally connected economy. From a strategic standpoint, this event serves as a wake-up call for organizations to reassess their risk management and contingency planning. The ability to quickly isolate and address such defects is crucial, but equally important is the preparation for scenarios where technology fails us unexpectedly. Diversification of tech environments, rigorous testing before deploying updates, and robust communication strategies are essential components of a resilient digital infrastructure. Moreover, the impact on CrowdStrike's stock, which fell 11%, underscores the financial implications of IT outages. Investors and stakeholders are acutely aware of the operational risks associated with tech disruptions, and the market response reflects this sensitivity. Companies must not only focus on operational recovery but also on transparent communication to maintain trust and confidence among their stakeholders. This brings upon a question, as compliance officers, you need an API you can rely on even in case of a global outage. Take a break and let AML Watcher's ongoing monitoring take over for you: https://lnkd.in/g_h4ZSfu. #AML #Compliance #APIOutage #OngoingMonitoring #AMLWatcher

Sanctions programs can be complex, and understanding these intricacies is essential. AML Watcher's upcoming webinar on "Difference in EU & US Sanctions Programs - How it impacts Compliance?" will cover how the EU’s central and member-state implementation might create enforcement challenges. Recent updates in US and EU sanctions will be reviewed, along with differences in targeting individuals and entities and their procedural approaches. Insights will be provided into the compliance challenges faced by multinational companies, key components of an effective sanctions compliance program, and strategies for keeping employees informed about sanctions regulations. Best practices for monitoring and auditing compliance, as well as managing risks from conflicting sanctions regimes, will also be explored with Stéphanie Broekaart, Founder of Megara Trade Compliance and Georgina Demetriades AML advisor along with host Mark Bain - CEO The KYB on 30th July at 10AM Central Time (US & Canada). #AML #Compliance #Webinar #MoneyLaundering #AMLWatcher

Something's cooking! We've just wrapped up an incredible shoot. 🔥 Could you guess what its about? #AML #Compliance #PEPTalk #MoneyLaundering #AMLWatcher

Ever wondered how to become an AML Watcher, the ultimate compliance officer? Join our exclusive AML Watcher webinar with Zachary Plotkin, LION and Sanjeev Menon, SHRM-CP, CSP, Managing Partners at Madison-Davis, LLC to learn about breaking into the AML industry, advancing your career, effective networking strategies, key market insights, and market projections post-Fed rate drops and elections. #AML #Compliance #Webinar #MoneyLaundering #AMLWatcher

Secure payment gateways with AML compliance AML compliance is not just a regulatory necessity but the foundation of secure and trustworthy payment gateways. By preventing fraud and protecting user data, we can enhance the integrity of every transaction, build trust, and encourage a safer financial ecosystem. #AML #Compliance #PaymentSecurity #PaymentGateway #AMLWatcher

Can money laundering be done via ice cream parlours? Judicial authorities, in Germany, have uncovered a disturbing example of how organized crime, specifically the Calabrian #Ndrangheta, uses legitimate businesses to launder #dirtymoney. Three individuals of Calabrian origin were investigated for utilizing an ice cream parlor, "Eiscafe Al Teatro" in Siegen, for #illicitactivities beyond just selling ice cream. This ice cream shop wasn't just a popular destination for dessert lovers; it was also a crucial hub for laundering money obtained from #drugtrafficking. Furthermore, it acted as a training ground for young 'Ndrangheta members who relocated to Germany to learn the language and integrate into local criminal circles. The scheme was intricate: over 400,000 euros were funneled into the ice cream parlor by a notable 'Ndrangheta member from San Luca, converting the business into a vehicle for #moneylaundering. This incident highlights the importance of ongoing vigilance and international cooperation to combat these illegal activities that threaten the legitimate economy and community well-being. Businesses and financial institutions must reinforce internal controls and adhere strictly to #antimoneylaundering regulations to prevent the exploitation of commercial enterprises for #criminal purposes. Through collective efforts and diligent monitoring, we can effectively fight these practices and safeguard the integrity of our economic systems. #AML #Compliance #IceCream #MoneyLaundering #AMLWatcher

AML Watcher's Adverse Media Screening is a comprehensive tool designed to help organizations navigate the complexities of AML compliance. It offers real-time updates from over 5,000 trusted global media sources, ensuring that businesses can identify risks before they pose a threat. The tool leverages AI-driven insights and sentiment analysis to enhance accuracy and reduce false positives, providing users with the most relevant and up-to-date information. The platform covers over 235 countries and supports more than 80 languages, making it a versatile solution for diverse business needs. AML Watcher's adverse media screening is part of an all-in-one compliance toolkit that also includes watchlist monitoring, PEP screening, sanctions screening, and more. It is designed to simplify the screening process while maintaining precision and efficiency, setting a high standard in the industry with a focus on minimizing false positives. For organizations looking to integrate AML Watcher's capabilities into their systems, the platform offers seamless API integration and on-premises solutions, ensuring flexibility and control over data security. With a historical uptime of 99.999%, AML Watcher guarantees consistent operational reliability for its users. Visit our website and get a demo of our adverse media screening: https://lnkd.in/dqwDKP3T #AML #Compliance #AdverseMediaScreening #AMS #MoneyLaundering #AMLWatcher

BTC-e was shut down in 2017 for laundering almost $4 billion in illegal funds. This case shows why crypto exchanges need strong anti-money laundering (AML) measures. To avoid shutdowns, exchanges should improve client checks and use AML screening tools like AML Watcher’s sanctions screening. Cryptocurrency's anonymity can attract criminals. Action to be taken: monitor transactions and follow OFAC and FinCen regulations. #AML #Compliance #Crypto #MoneyLaundering #AMLWatcher