FinCrime Agent
@FinCrimeAgentFinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
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🚨 New Video Alert! 🚨 Fraud or identity theft tanked your credit score? I've got you covered! 💪 Dive into my latest video on repairing bad credit scores fast. Let's build a safer financial future together. 💼 👉 Watch here: buff.ly/4fenb3A #CreditScore #FinCrimeAgent
🚨 Is Trade-Based Money Laundering a Myth? I sat down with Dr. Mariola Marzouk to challenge the conventional wisdom on TBML. 🕵️♀️💡 Is it time to rethink our strategies in AML and compliance? 👉 Watch here: buff.ly/4hBqt39 #AML #FinancialCrime #TBML #Compliance
💥 An 86-year-old ex-attorney was ordered to pay $14M after running a crypto Ponzi scheme! 😳 🔴 $15M scammed from victims (2017-2022) ⚠️ False promises of up to 100% return in 30 days 🏦 Official letterheads used to lure investors Read more: buff.ly/3YjwpG2
💰 Iraq’s dollar auction system has been funnelling billions to fraudsters & militants for years. Here’s what you need to know: ⚠️ Fake docs = 99% of one bank's funds in 2012. 📉 Auction fraud funding U.S. adversaries. buff.ly/40ijgyz #MoneyLaundering #FinancialCrime
Ever thought about building a career in financial crime prevention? 🕵️♂️💰 Discover: ✨ Essential skills to succeed 💡 Expert tips from a recruitment guru 🌟 How to make a real impact 👉 Read here: buff.ly/3At3Gpe #FinancialCrime #CareerDevelopment #AML #Compliance
#OFAC just released crucial updates affecting the maritime oil industry and other sectors. These #sanctions are key in tackling global #risks and protecting financial systems. 💼 Stay ahead of compliance challenges! Explore the latest actions here: buff.ly/3BT0qDU #AML
The Egmont Group's latest report on FIUs and National Risk Assessment processes. Key insights include cross-sector collaboration, emerging tech risks, and FIU-led #RiskManagement strategies. buff.ly/3Y3Pg82 📄 #FraudPrevention #RegulatoryCompliance
Hi Everyone, I have a quick survey for you, and I'd love to hear your thoughts on the new thumbnail for my latest video! When you look at the thumbnails across my videos, does this new one catch your eye and make you more interested in watching the video? Thank you! Marco
📢 New Video Alert! "10 Fundamental Rules to Prevent Card Fraud" is now live. Discover essential strategies to combat card fraud and safeguard #financial #transactions. 🎥 Watch here: buff.ly/4dADsPf Please like, share, and subscribe! #CardFraud #FraudPrevention
🚨 UNODC's new briefing on Contemporary Issues on Drugs just dropped! 🚨 Highlights include a 95% reduction in opium production in #Afghanistan, rising #methamphetamine production, and regulatory changes on #Cannabis and #Psychedelics. Full report here: buff.ly/47JWjpN 📄
🎉 Thank you to everyone who joined the first-ever FinCrime Agent in-person event!It was great meeting you all. For those who couldn’t make it, check out the pics from the event below. Excited to share more about the upcoming #FinCrimeAgent online course! Get in touch for info!
🚨 Students, smishing scams are rising! 📱 Tips: 📵 Fake texts from Student Finance England 🚫 Don't share personal info via text 🛡 Verify via official channels Info: buff.ly/4gdfvQB #StudentSafety #ScamAlert #CyberSecurity #StaySafeOnline #Education
Looking forward to seeing everyone tomorrow! 🎉 We had a couple of last-minute cancellations, so if your agenda has freed up and you'd like to join us for a free networking event (with a drink!), there’s still time to register. 🍻 Register here: buff.ly/4h7nM9c Marco
🚨 UNODC’s World Drug Report 2024 highlights record methamphetamine and cocaine production, with trafficking fueling violence in Latin America and Europe. Full report: buff.ly/47PCL3q 📄 #AML #Compliance #FinancialCrime #GlobalSecurity #RiskManagement
🎉 We’re Fully Booked! 🎉 Our first in-person #FinCrimeAgent event on Oct 10th is now sold out! Thanks for the incredible response. If you missed out, submit your interest in case spots open up! 🚀 🔗 mailchi.mp/cdf57088a26b/l…
🚨 The FCA outlines key insights on Frameworks for Effective Fraud Prevention—from enhancing internal controls to leveraging advanced tech. Collaboration & adaptability are key! Read more here: buff.ly/3zteqnj #FraudPrevention #FinancialCrime #AML #Compliance
🚨 New EPRS briefing on the EU's Directive on Combating Corruption! The proposal strengthens anti-corruption laws in public & private sectors, including stricter penalties & better whistleblower protection. Full report here: buff.ly/47PCL3q 📄 #AML #Compliance
Banks to put four-day hold on suspicious payments ➡️ bbc.com/news/articles/…
🚨 OPBAS just released its latest report on #AML Supervision in legal/accountancy sectors. Key findings: gaps in risk-based approach, inconsistent enforcement, & need for better intelligence sharing. Full report here: buff.ly/4emlUrn 📄 #Compliance #FinancialCrime
Just 1 week left until our in-person #FinCrimeAgent networking event in London! 🤩 Join us for an evening of learning, networking & a free welcome drink. Seats are almost gone—register now! 🔗mailchi.mp/cdf57088a26b/l…
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Who to follow
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FinCrime World Forum
@FinCrimeWF -
AML/CFT
@amlcftrisk -
EU Global Facility on AML/CFT
@globalamlcft -
AMLTHINK Compliance
@amlthink -
AML RightSource
@AMLRightSrc -
Timon Molloy,Editor
@MLBulletin -
UN Anti-Money Laundering
@UNODC_AML -
ACFCS
@acfcsonline -
ACAMS ml.com
@ACAMS_ml_com -
AML-ology
@AMLology -
AscendEX
@AscendEX_ -
sanctions.io
@sanctions_io -
Kinectify
@KinectifyAML -
FATF
@FATFNews -
ARC Risk&Compliance
@ARCRiskandComp
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