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
AML Watcher
IT Services and IT Consulting
Empowering MLROs and Compliance Officers with AML Excellence
About us
In today’s era where compliant operations are becoming complex than ever, AML Watcher is a simplified solution breaking through complexities with ease and innovation. We are on a mission to revolutionize AML screening with a user-centric approach, which feels less complex and more familiar. Our global coverage of domestic and international regulations set us apart by minimizing complexities and enhancing accessibility for a wide range of industries. AML Watcher is much more than just a service provider. Our commendable coverage of 200+ Sanction Regimes, 1300+ watchlists, multi-tier PEP screening, International Leaks database and corruption indexes, sourced directly from official channels with over 60,000+ databases in 80+ languages ensure to meet diverse screening requirement across 235+ countries. At the heart of our screening process lies advanced matching technology, which not only enhances the accuracy but foster effective decision making. Contrary to popular advantages, we’re geared to set industry standard with a simplified user- friendly control across multiple dimensions of AML Screening. Trust in our voice for “Screening made simpler for all” as we are consistently innovating AML compliance to ensure a streamlined experience for every business.
- Website
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amlwatcher.com
External link for AML Watcher
- Industry
- IT Services and IT Consulting
- Company size
- 2-10 employees
- Headquarters
- Delaware
- Type
- Privately Held
- Founded
- 2023
- Specialties
- Sanctions Screening, Watchlist Screening, PEP Screening, Adverse Media Screening, International Leaks Database, Corruption Tracker, Fraud Prevention, AML Compliance, AML Screening, and On-premises AML Solution
Locations
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Primary
Delaware, US
Employees at AML Watcher
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Kristina Z.
VP of Sales
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Muhammad Umair Masood
Growth Specialist @ AML Watcher | Simplifying AML Compliance Globally | Revolutionizing AML Screening with User-Centric…
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Anas Riaz
Global Sales and Growth | Client Success | RegTech | FinTech | SaaS | B2B | B2C | Lead Generation
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Hamza Jaffri
Regulatory & AML Compliance | FinTech | Reg Tech | Fraud | PEP Screening | Biometric AML | Risk Scoring | Corruption Monitoring | Adverse Media…
Updates
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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
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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
How to become an AML Watcher?
www.linkedin.com
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AML Watcher reposted this
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
Switch to AML Watcher today and reduce 50% of your current Adverse Media Screening cost - no questions asked!
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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
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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
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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
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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/dPuEJM2t #AML #Compliance #Article #MoneyLaundering #AMLWatcher
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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
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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