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WEEKEND READ: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking #aml #fentanyl #trafficking #narcotics #fincen #irs #ofac #ustreasury #europol #eurojust ##interpol #amlintelligence #banking #compliance #payments #peps #kyc #unodc #ukfinance #ecb #eba #moneyval #ebf #moneylaundering #regtech #fintech #cams #sanctions #corruption #narcos

WEEKEND READ: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking. One of America’s most senior anti-financial crime officials has called on banks and payments firms to help identify fentanyl trafficking. Guy Ficco , the Chief of the Internal Revenue Service Criminal Investigation (CI), said close links between law enforcement and industry are needed to stop the spread of the deadly opioids. “By incorporating our financial industry partners into the fight against fentanyl trafficking, we are better equipped to identify suspicious financial transactions,” he said. Chief Ficco is a speaker at 'International Anti-Financial Crime Summit 2024' in London, October 9. Are you attending? Book your place now on the 'AML Intelligence' homepage. Read the full story here. James Treacy Stephen Rae Alisha H. Aamir Hanif Dr Liliya Gelemerova Lauren Kohr Sarah Beth Felix Oonagh van den Berg (Lady) 🐦🔥Jaap van der Molen Ilze Znotina Riste Damjan Kelepurovski Matthew Neill Stephen (Steve) Hancock FICA Dip (AML) Soups Ranjan Jim Lee Aaron Elliott-Gross Eamon Howard Jackie King GCB.D Paul Coady #aml #amlintelligence #moneylaundering #fincrime #financialcrime #trafficking #fentanyl #ofac #fincen #ustreasury #irs #fintrac #banking #cams #compliance #acams #ica ##ecb #eba #ebf #europol #eurojust #fiu #egmont #unodc #interpol #kyc Colum Lyons #ukfinance #bankofengland #hmrc #fca #nca #sfo #cifas

FCA ramps up criminal prosecutions, favourites emerge as EU FS Commissioner plus don’t miss our exclusive webinar on detecting and preventing deepfakes James Treacy Stephen Rae Alisha H. Colum Lyons James O'Toole Robert O'Farrell Simon Montgomery MBA QFA Emma Hayes MPRII #idpal #aml #amlintelligence #fincrime #financialcrime #fintech #regtech #moneylaundering #fincrime #financialcrime #moneyval #fca #ukfinance #sfo #bankofengland Oonagh van den Berg (Lady) 🐦🔥 Paul Coady #fatf #europol #eurojust #cams #ica #unodc #egmont #wolfsberg #irs #olaf #sanctions #banking #compliance #trafficking #fentanyl #hsbc #barclays #citibank #natwest #lloydsbank #kyc #screening #transactionmonitoring #payments #revolut #stripe

NEWS: ‘We need to use AI more’ to tackle financial crime – Europol chief de Bolle, IRS-CI chief Guy Ficco joins FATF President Elisa de Anda at ‘International Anti-Financial Crime Summit 2024’ in London, October 9 James Treacy Stephen Rae Alisha H. #aml #amlintelligence #moneylaundering #fincrime #financialcrime #corruption #fcc #afc #ecb #eba #lawsociety #fatf #fincen #ofac #irs #europol #eurojust #moneyval #fatf #egmont #wolfsberg #fincen #fintrac #usjustice #banking #ukfinance #cifas #fraud #kyc #pep #trafficking #hsbc #citibank #deutschebank #swedbank #barclays #lloydsbank #natwest #cams #crypto #compliance

ID-Pal is thrilled to host this webinar in association with AML Intelligence. In this informative session, industry leaders will delve into the complexities surrounding deepfakes as they become increasingly sophisticated. The discussion will focus on how deepfakes are created, their significant impact on digital security, and the latest strategies to detect and prevent these threats. Additionally, the session will explore the regulatory implications of deepfakes, examining how evolving guidelines are shaping the landscape of identity verification in response to these emerging risks. James Treacy Stephen Rae Alisha H. Colum Lyons James O'Toole Simon Montgomery MBA QFA Robert O'Farrell Emma Hayes MPRII #deepfakes #idpal #idv #identity #aml #transaction #payments #fintech #regtech #fraud #fraudprevention #ukfinance #hsbc #natwest #lloyds #rbs #standardchartered #citibank #banking #compliance #moneylaundering #fincrime #financialcrime

Don't miss our mid-week & AFC round-up from AML Intelligence UK banks fraud limit reduced to £85K, AMLA recruits five for executive board, IRS-CI chief Guy Ficco joins FATF President Elisa de Anda at ‘International Anti-Financial Crime Summit 2024’ in London, October 9 James Treacy Stephen Rae Alisha H. Federica Taccogna Adrian Searle Linda Hamilton Aamir Hanif Dr Liliya Gelemerova Jaap van der Molen Ilze Znotina Riste Damjan Kelepurovski Marcus Pleyer Jim Lee Lauren Kohr Sarah Beth Felix Matthew Neill Aaron Elliott-Gross Eamon Howard Jackie King GCB.D Oonagh van den Berg (Lady) 🐦🔥Paul Coady #aml #amlintelligence #moneylaundering #fincrime #financialcrime #moneyval #ofac #cams #compliance #banking #kyc #peps #acams # fatf #ecb #eba #ebf #sanctions #corruption #trafficking #crypto #fraud #europol #eoropeancommission #unodc #interpol #irs #fincen #fintrac #ukfinance #hsbc #barclays #natwest #ing #rabobank #swedbank #deutschebank