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

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

AML Bites - Episode 1 Featuring Luke Raven, Kennedy Meda, and Sanjay B.'s take on FRAML (Fraud and Money Laundering approach and whether or not consolidation of AML and Fraud Data better help institutes combat these two in synergy? #AML #Compliance #Webinar #MoneyLaundering #AMLWatcher

Former Illinois State Senator, Sam McCann has been sentenced to 42 months in federal prison for wire fraud, money laundering, and tax evasion. McCann pleaded guilty in February and was sentenced today by Judge Colleen R. Lawless. The charges stem from McCann's misuse of campaign funds between 2015 and 2020, converting over $200,000 for personal use. In addition to prison time, McCann must serve two years of supervised release, pay over $680,000 in restitution, and face a $900 special assessment. Federal authorities may seize his property to satisfy the restitution. Stay tuned for more updates on this case and news from all over the world. #AML #Fraud #AMLNews #MoneyLaundering #AMLWatcher

Ready to get your ideas heard? Submit your articles related to AML for a chance to be featured on our page and reach a wider audience! 🎤 The top 3 articles will be highlighted and shared with our community. Submit your article here: https://lnkd.in/dYAbpfYY #AML #Compliance #Article #MoneyLaundering #AMLWatcher

Singapore has quadrupled fines for corporate service providers failing to meet anti-money laundering obligations, raising the maximum penalty to $100,000. This significant shift aims to strengthen the nation's AML framework and uphold global standards. However, will smaller CSPs be able to keep up? And can enforcement remain fair and consistent? For more on this news: https://lnkd.in/gedfawB9 #AML #Compliance #News #AMLFines #AMLWatcher

AML Bites - Episode 2 Oonagh van den Berg (Lady) addresses a key question in our webinar in collaboration with RAW Compliance; How is AI going to impact the adoption given that this is something that we haven't seen before and we don't really have a reference when looking at the concept of adoption? #AML #Compliance #AMLBites #Webinar #AMLWatcher

Compliance officer.... did you mean AML Watcher? #AML #MLRO #MLCO #ComplianceOfficer #AMLWatcher

Join the Movement: We are all AML Watchers! #AML #Compliance #MLRO #MLCO #AMLWatcher

AML Watcher; a term you’ll soon see everywhere. #AML #MLRO #MLCO #ComplianceOfficer #AMLWatcher