Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Brussels, Belgium
Joined June 2020
- Tweets2.5K
- Following439
- Followers2.7K
- Likes273
AML Intelligence retweeted
As we prepere for our conference on #HumanTrafficking & #ModernSlavery next month it is really interesting to see the work to counter these crimes in the financial services sector. Watch the @AMLintelligence European Anti-Financial Crime Summit wrapup.
🔗linkedin.com/posts/jenniferp…
AML Intelligence retweeted
So important to continue to highlight these vital issues that have real potential to damage people's lives. The #EAFCS brings stakeholders together to focus on how best to minimise harm in this area.
AML Intelligence retweeted
ALT Minister Donohoe opening the conference.
ALT Minister Donohoe opening the conference.
ALT Minister Donohoe opening the conference.
AML Intelligence retweeted
1/2 I usually get a lot done in a day but this is ridiculous! Attended the European Anti-Financial Crime Summit this morning where @TweetIDPal are demonstrating the dangers of identity fraud, which is a very serious issue, as these FRAUDULENT images show.
AML Intelligence retweeted
Just 2 weeks left! The European Anti-Financial Crime Summit by @AmlIntelligence takes place May 16th, and we're the platinum sponsor.
It's the 2024 event for #compliance leaders to attend.
Find out more: id-pal.com/id-pal-headline-s…
AML Intelligence retweeted
We're counting down to #EAFCS2024 on May 16th!
As headline sponsors, we are proud to lead the charge against financial crime, alongside @AmlIntelligence & leaders in #banking, #fintech, & more.
Get your ticket ➡️ shorturl.at/hozRW
AML Intelligence retweeted
Thrilled to announce our headline sponsorship of #EAFCS 2024, by @amlintelligence, taking place at a critical juncture for compliance teams facing complex regulatory change and the fraud threats generated by #ArtificialIntelligence.
id-pal.com/id-pal-headline-s…
#AML #fincrime
AML Intelligence retweeted
In this edition of the Week in Focus, Executive Director @jackieaking reflects on a significant week for Ibec Global as we celebrate the social, economic, political and cultural achievements of women ahead of #InternationalWomensDay2024.
Earlier this week, we were joined by over 500 delegates online at the 'Women in FinCrime Summit' which highlighted the prominence of female leadership in tackling money laundering, while keynote speakers emphasised the tangible benefits for the international community from greater support for women in their journey towards leadership positions in these strategic economic sectors.
🔎 For more on the upcoming European Anti-Financial Crime Summit on May 16 next in Dublin, Ireland, see here: lnkd.in/evTtn33v
#IWD2024 #financialservices #fincrime #globalbusiness
@ibec_irl @AmlIntelligence
AML Intelligence retweeted
#UAE is off @FATFNews ‘greylist’ as #Kenya and #Namibia added to watchlist. Global FinCrime watchdog also gets new President in Mexico’s @ElisadeAnda @AmlIntelligence
amlintelligence.com/2024/02/…
AML Intelligence retweeted
Breaking: #Germany #Frankfurt has won the race to host Europe’s new AML Authority #AMLA
amlintelligence.com/2024/02/…
AML Intelligence retweeted
#Frankfurt has won the majority vote of the European Council to host #AMLA. We are now awaiting the result @Europarl_EN vote. Will there be redemption for #Paris #Madrid. Result due soon! #Eurovision vote
amlintelligence.com/2024/02/…
AML Intelligence retweeted
Ireland out of the race to host #AMLA
Round 1 Council voting was DE 49, FR 28, IT 19 LT 19, IE 15, AT 12, LV 9, ES 6, BE 5
amlintelligence.com/2024/02/…
AML Intelligence retweeted
MEPs @EuropeanParl have ensured a secret ballot for Thursday’s vote on home for EU’s new Anti-Money Laundering Authority #AMLA Interesting to see some French @RenewEurope MEPs wanted #Frankfurt excluded over Germany’s @FATFNews ranking. Race now essentially between DE, ESP & IRL!
AML Intelligence retweeted
AML Intelligence retweeted
Looking forward to chairing the FinCrime Compliance #FCC plenary at @ComplianceInst annual conference, with #AML #AFC speakers from @centralbank_ie @KPMG and @PalantirTech at @AVIVAStadium Nov 14. @AmlIntelligence
AML Intelligence retweeted
We value public-private partnerships so critical to combating financial crimes, and welcome Lauren to the team 👏🏾👏🏽👏🏿
#WhatWeDoCounts
US Fincrime executive Lauren Kohr joins @IRS_CI to build out PPPs
amlintelligence.com/2023/10/…
AML Intelligence retweeted
#Dublin has emerged favourite host city for Europe’s new AML Authority #AMLA amongst the bloc’s anti-financial crime #AFC professionals @AmlIntelligence @IbecGlobal @ibec_irl @BPFINews @IRLDeptFinance
amlintelligence.com/2023/10/…
AML Intelligence retweeted
Check out our latest article with AML Intelligence! 📰
In his insightful piece, Elliot discusses the increasingly blurred lines between different types of terrorism and how this impacts our understanding of terror actions.
hubs.li/Q01YnmVq0
#AMLRightSource
AML Intelligence retweeted
Over 400 AFC professionals gathered at AML Intelligence's European Anti-Financial Crime Summit '23 to take on the challenge of financial crime head-on!
Check out our fireside chat with #FinCrime expert Kevin Lee here: hubs.li/Q01Xk0LG0...
#AMLRightSource #ACAMS #eafcs