Don't miss our end of week & AFC round-up from AML Intelligence. James Treacy Stephen Rae Alisha H. Federica Taccogna Sarah Beth Felix Lauren Kohr Jim Lee Paul Coady Aamir Hanif Dr Liliya Gelemerova Linda Hamilton Marcus Pleyer #aml #amlintelligence #fincrime #financialcrime #moneylaundering #cams #ofac #sanctions #corruption #ustreasury #fintrac #austrac #barclays #banking #acams #hsbc #standardchartered #swedbank #ing #rabobank #abnamro #lloydsbank #citibank #tdbank #bankofamerica #eurojust #europeancommission #moneyval #unodc #interpol
AMLintelligence.com
Business Intelligence Platforms
The Leading Global Publication for Anti-Financial Crime & Compliance professionals > Leadership | Insight | Network
About us
AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community.
- Website
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http://amlintelligence.com
External link for AMLintelligence.com
- Industry
- Business Intelligence Platforms
- Company size
- 11-50 employees
- Headquarters
- Dublin
- Type
- Privately Held
- Founded
- 2020
- Specialties
- AML, Money Laundering, CFT, Countering Terrorist Financing, European Affairs, Financial Crime News, Corruption & Bribery News, Regulatory Affairs, AML Data & Intelligence, Business Executive News, AML Events, AML Networks, and Risk Management
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Primary
Stubbs Suite, Priory, Stillorgan Road, Blackrock, Dublin A94 X2H1
Dublin, A94 X2H1, IE
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Brussels, BE
Employees at AMLintelligence.com
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James Treacy
CEO and Co-Founder AML Intelligence, dedicated to fighting financial crime and corruption through working collaboratively and effectively with my…
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Laura Lynott
Former News Editor, Senior Journalist, screenwriter
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Federica Taccogna
Managing Director (Partner)
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Alisson Bagnara
Tech Lead Software Engineer
Updates
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AMLintelligence.com reposted this
DEBATE: #Compliance is the superpower that underwrites the global anti-financial crime #AFC system, writes Ilze Znotina in 'AML Intelligence' today. Her column was prompted by remarks of former #FATF executive secretary David Lewis FRGS who recently asked: "What is the value of compliance?" His comments came in the wake of FATF's recent report on gatekeepers which found only 11 out of more than 200 jurisdictions were fully compliant with the body's standards. One of those countries is #Latvia where Ilze successfully led the #FIU, skillfully keeping the Baltic nation off the so-called "grey list." In her article today Ilze writes: "While sometimes intangible and not immediately obvious, in today’s global geopolitical instability, compliance is our superpower - our foundation for resilience and sustainability . . . the fight against financial crime is not about prosperity; it’s about the economic and also the physical security of our countries." Ilze (pictured) is a lawyer and current head of the European chapter of the Global Coalition to Fight Financial Crime. Read her unmissable report on the 'AML Intelligence' homepage now. #followthemoney #aml #cft #banks #banking #fintech #finreg #regtech #regulators #financialcrime James Treacy Paul O'Donoghue Alisha H. Stephen Rae Tom Downes Elisa de Anda Madrazo Violaine Clerc T Raja Kumar Marcus Pleyer Sujata Dasgupta Mairead McGuinness Sarah Beth Felix European Commission European Parliament European Central Bank European Banking Authority (EBA) European Banking Federation Elżbieta Franków-Jaśkiewicz Alan Ketley
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DEBATE: #Compliance is the superpower that underwrites the global anti-financial crime #AFC system, writes Ilze Znotina in 'AML Intelligence' today. Her column was prompted by remarks of former #FATF executive secretary David Lewis FRGS who recently asked: "What is the value of compliance?" His comments came in the wake of FATF's recent report on gatekeepers which found only 11 out of more than 200 jurisdictions were fully compliant with the body's standards. One of those countries is #Latvia where Ilze successfully led the #FIU, skillfully keeping the Baltic nation off the so-called "grey list." In her article today Ilze writes: "While sometimes intangible and not immediately obvious, in today’s global geopolitical instability, compliance is our superpower - our foundation for resilience and sustainability . . . the fight against financial crime is not about prosperity; it’s about the economic and also the physical security of our countries." Ilze (pictured) is a lawyer and current head of the European chapter of the Global Coalition to Fight Financial Crime. Read her unmissable report on the 'AML Intelligence' homepage now. #followthemoney #aml #cft #banks #banking #fintech #finreg #regtech #regulators #financialcrime James Treacy Paul O'Donoghue Alisha H. Stephen Rae Tom Downes Elisa de Anda Madrazo Violaine Clerc T Raja Kumar Marcus Pleyer Sujata Dasgupta Mairead McGuinness Sarah Beth Felix European Commission European Parliament European Central Bank European Banking Authority (EBA) European Banking Federation Elżbieta Franków-Jaśkiewicz Alan Ketley
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Cartels and timeshares, Nordea’s potential €1BN AML exposure, SymphonyAI for sale and FATF’s rules favour ‘strongmen’ claim. Read on.... James Treacy Stephen Rae Alisha H. Federica Taccogna #symphonyAi #aml #amlintelligence #cams #moneylaundering #fincrime #financialcrime #sanctions #ofac #ustreasury #fincen #fintrac #tdbank #bankofamerica #banking #compliance #ecb #eba #ebf #europeancommisssion #moneyval #barclays #danskebank #deutschebank #europol #interpol #unodc
Cartels and timeshares, Nordea’s potential €1BN AML exposure, SymphonyAI for sale and FATF’s rules favour ‘strongmen’ claim
AMLintelligence.com on LinkedIn
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WEEKEND READS: Your email count has fallen off a cliff proving we are very much in financial services holiday mode #summer. But you'd never know given the story count on 'AML Intelligence' this week. Here's a handy re-cap of the main headlines this week: - Nordea could face penalties amounting to up to $1 billion in #Denmark for its #AML failings for #Russia clients with dodgy addresses - but has only provisioned €95M - TD has gone to two govenment agencies at home in #Canada and in the #US to shore up its #AML defences in the face of a federal prosecution tsunami south of the border - The Netherlands #FIU has lamented the 'premature' wind down of Transactie Monitoring Nederland (TMNL) as it warned of new cash money laundering typologies in the services and construction sectors #CCM - #Luxembourg has set up a new AML unit in its #tax department - We analyse all of the results in #FATF's 'gatekeeper' survey which named and shamed the #US, #China and #Australia for their zero scores - Danske Bank's new #CCO tells staff reps there will be no return to the lax ways of the past - Plus all the latest from #Australia in its new #fincrime strategy - along with the call from the head of ANZ bank to standardise #KYC processes in the region to cut costs. - We also report on #fines for BNP Paribas, warnings for Solaris SE and fresh penalties in #Lithuania Are you or your organisation 'AML Intelligence' Members yet? Our Members identify as being driven by a desire to be professionally successful. Get your #regulatory intelligence first and ensure your teams don't miss out! Become an 'AML Intelligence' Member today here: https://lnkd.in/eMbkm6p #followthemoney #aml #cft #banks #banking #fintech #finreg #regtech #regulators #compliance #nonfinancialrisk #afc #fincrime Stephen Rae James Treacy Alisha H. Paul O'Donoghue Tom Downes
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Danske’s new CCO on the bank’s AML past, Yellen on beneficial ownership and AMLA’s first board meeting Read on.. James Treacy Stephen Rae Alisha H. #aml #amlintelligence #financialcrime #fincrime #moneylaundering #cams #moneyval #ofac #ustreasury #banks #banking #danskebank #deutschebank #citibank #standardchartered #barclays #hsbc #bankofamerica #ukfinance #sanctions #corruption #eurojust #europol #eppo #interpol #fincen #fintrac #compliance #regulation
Danske’s new CCO on the bank’s AML past, Yellen on beneficial ownership and AMLA’s first board meeting
AMLintelligence.com on LinkedIn
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LATEST: The first meeting of #AMLA's board is slated to take place September in #Frankfurt. But will the Authority have a new Chair (CEO/DG) by then? The General Board of Europe's new AML Authority #AMLA consists of the 27 national supervisors and the 27 heads of #FIUs. In our 'Schuman' our EU Notebook Stephen Rae reports on the discussions likely to take place in September and how the rollout timeline for the new agency is looking. Don't miss out on the latest regulatory intelligence. Join the top global #banks #fintech #regulators and intergovernmental agencies, become an 'AML Intelligence' Member today here: https://lnkd.in/eMbkm6p #followthemoney #aml #cft #banking #regtech #compliance #FCC #AFC #gaming #Big4 #ProfessionalServices
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NEWS: Identity fraud & the role of AI – post webinar round-up In a recent #webinar hosted by ID-Pal in association with AMLintelligence.com, the critical topic of identity fraud and the role of #AI was explored in depth. The informative session featured experts from diverse backgrounds (including a former US Secret Service agent) who discussed the latest trends, emerging threats, and innovative solutions to enhance individual cybersecurity, corporate anti-fraud measures and global regulatory compliance. The session was structured as a 30-minute live webinar, followed by a 15-minute Q&A segment, ensuring an interactive and engaging discussion. Read the full round-up LIVE on AML Intelligence now! https://lnkd.in/g6czj_Xi #AI #AML #AFC #Compliance #Webinar #IDPal #Cybersecurity #Fraud James Treacy Stephen Rae Colum Lyons Conor Flynn Jennie Wang VonCannon Keith Wojcieszek Alisha H. Tom Downes Caroline McCarthy Emma Hayes Shelley McKinney
Identity fraud & the role of AI - post webinar round-up
https://www.amlintelligence.com
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AML COSTS: ANZ's chief Shayne Elliott has suggested it might be possible for banks in the #Pacific region to standardise #AFC processes services to cut costs. "Could we share, to lower the cost, the way we run things like #AML and #KYC?" he asked. Elliott said it should be possible to do so without relaxing risk protocols. Also in the region today Brendan Thomas, CEO of AUSTRAC launched Australia national risk assessments on AML/CFT with the Attorney General at the National Press Club today. He said the assessments involved "extensive analysis of our and our partners data and intelligence and will set the basis of our fight against organised crime." Plus we have commentary on #FATF's new report which scores #Australia, #China and the #US lowest (with a score of zero each) for oversight of #AML processes in #lawyers #accountants #realtors #preciousmetals. The rankings are technical with #Luxembourg, #Turkey and #Singapore amongst those with the highest scores. Has #FATF risked becoming dragged into geo-politics, our correspondent asks? We report on all these stories for 'AML Intelligence' Members on the homepage now. Are you an 'AML Intelligence' Member yet? Don't miss out. Join today here: https://lnkd.in/eMbkm6p #followthemoney #compliance #banks #banking #fintech #finreg #regtech #regulators #watchdog Stephen Rae James Treacy Alisha H. Paul O'Donoghue Tom Downes
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COUNTDOWN: Are you the type of candidate who waits until the last minute to file your CV - or do you get it in at least 24 hours ahead of deadline? Today is the closing date for Chair (CEO/DG) of Europe's new AML Authority #AMLA. Applications must be in by 12 noon Brussels #BXL time! We're sure some of the candidates are this morning still fine-tuning their CVs ahead of the deadline for the €290,000pa role based in #Frankfurt. Senior Correspondent Paul O'Donoghue looks at the type of person the EU is looking for in an update on 'AML Intelligence' this morning. Also today we report on the exit of the Chief Compliance Officer #CCO at Canada's #AML troubled bank, TD. We also have the story on how the Netherlands' #FIU has commented on the wind-down of the country's AML #PPP, Transactie Monitoring Nederland (TMNL). The FIU has remarked that it feels the move may be premature. For this and much more go to the 'AML Intelligence' homepage now. Are you a #Compliance #FCC #AFC #AML professional in #banking #banks #fintech #finreg #regulators and still not an 'AML Intelligence' Member? Don't miss out, join today here: https://lnkd.in/eMbkm6p #followthemoney #KYC #CDD #1LOD #nonfinancialrisk #AFC Stephen Rae James Treacy Alisha H. Tom Downes
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