Foreign Correspondent Banking Explained - Key AML Challenges of FCBs
https://youtu.be/7WcV9U7QNew
https://youtu.be/7WcV9U7QNew
YouTube
Foreign Correspondent Banking Explained - Key AML Challenges of FCBs
In today's episode, we explore the vast and intricate realm of Foreign Correspondent Banking (FCB) and its crucial role in international banking transactions. If you're keen to understand how global banks maintain compliance while facilitating cross-border…
The Essential Role of AML KYC Analysts
https://youtu.be/n0CR8pKB_v0
https://youtu.be/n0CR8pKB_v0
YouTube
The Essential Role of AML KYC Analysts
In today's video, we dive into the crucial world of AML KYC analysts, the hidden heroes in the fight against financial crime. We'll uncover what makes these professionals indispensable in financial institutions, exploring their key responsibilities, the skills…
FATCA Explained - The 2024 Financial Compliance Deep Dive
https://youtu.be/TP79U6zXBb4
https://youtu.be/TP79U6zXBb4
YouTube
FATCA Explained - The 2024 Financial Compliance Deep Dive
🔍 In this comprehensive exploration, we delve into FATCA the Foreign Account Tax Compliance Act, a pivotal element of international financial compliance. Whether you're a beginner or a seasoned professional in financial or regulatory compliance, this video…
GPTS Demo: Your AI Assistant in Financial Crime Prevention
https://youtu.be/KANxG3BDJbI
https://youtu.be/KANxG3BDJbI
YouTube
GPTS Demo: Your AI Assistant in Financial Crime Prevention
In today's video, we're unveiling an exclusive GPTS demo of the FinCrime Agent GPT, a revolutionary AI tool tailored for financial crime prevention. Discover how it aids in identifying potential money laundering activities with our practical example. Our…
Exploring FIU Functions | Our Global Financial Crime Guardians
https://youtu.be/sM2fUPbgHxg
https://youtu.be/sM2fUPbgHxg
YouTube
Exploring FIU Functions | Our Global Financial Crime Guardians
Explore the critical functions of a Financial Intelligence Unit (FIU). In this video we delve deep into the roles, responsibilities, and powers of FIUs, uncovering their pivotal place in global financial security and financial crime prevention. Discover how…
Essential AntiMoneyLaundering Websites to Bookmark
https://youtu.be/Ekh2A4dgYSs
https://youtu.be/Ekh2A4dgYSs
YouTube
Essential AntiMoneyLaundering Websites to Bookmark
Uncover the must-have antimoneylaundering websites in this essential guide for professionals and AML/CTF students. These resources are key to mastering AML trends and regulations. FinCEN, FATF, OFAC, AUSTRAC, and more including our special feature on the…
The Hidden Risks of Citizenship Investment Programs
https://youtu.be/MaPi9605QV8
https://youtu.be/MaPi9605QV8
YouTube
The Hidden Risks of Citizenship Investment Programs
In this video, we're diving deep into the world of Citizenship by Investment (CBI) and Residency by Investment (RBI) programs. While these programs offer significant benefits for countries and investors alike, they also come with substantial citizenship investment…
FATF Black and Grey Lists | Financial Action Task Force Updates
https://youtu.be/cmgmwQQLmcQ
https://youtu.be/cmgmwQQLmcQ
YouTube
FATF Black and Grey Lists | Financial Action Task Force Updates
In this insightful video, we delve into the latest financial action task force updates, focusing particularly on the pivotal FATF Black and Grey Lists. We'll explore the critical differences between the Grey and Black Lists, examine the steps countries like…
Risk Assessments for Virtual Asset Service Providers (VASPs)
https://youtu.be/HWh3DVct-lA
https://youtu.be/HWh3DVct-lA
YouTube
Risk Assessments for Virtual Asset Service Providers (VASPs)
Dive into the world of virtual asset service providers (VASPs) with our latest video. We unpack the key findings of a crucial RUSI report, highlighting the challenges and best practices in VASP risk assessments. Perfect for those interested in fintech and…
Service Based Money Laundering VS. Money Laundering As A Service
https://youtu.be/ieIzDKLEvxw
https://youtu.be/ieIzDKLEvxw
YouTube
Service Based Money Laundering VS. Money Laundering As A Service
Join us as we explore the complex world of 'Service based money laundering' and its contrast with 'Money Laundering as a Service'. This video is your gateway to understanding the subtle yet critical differences between these two methods of financial crime.…
Understanding Trade Based Money Laundering in 2024
https://youtu.be/WuiEDyxTBq4
https://youtu.be/WuiEDyxTBq4
YouTube
Understanding Trade Based Money Laundering in 2024
In this video, we're diving deep into a critical aspect of financial crime - Trade Based Money Laundering, or TBML. This method of money laundering is complex, challenging to detect, and increasingly prevalent in today's globalised economy. This educational…
Financial Crime Risks Associated with Tether USDT
https://youtu.be/-09qEP5iLx8
https://youtu.be/-09qEP5iLx8
YouTube
Financial Crime Risks Associated with Tether USDT
This video is a deep dive into the risks associated with Tether (USDT). Those risks were outlined in the 2024 report by UNODC focused on: Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia. Beside…
Lazarus Group's Billion Dollar Hack: A Cybercrime Deep Dive
https://youtu.be/kz9srqf1n50
https://youtu.be/kz9srqf1n50
YouTube
Lazarus Group's Billion Dollar Hack: A Cybercrime Deep Dive
In this video, I’m bringing back one of the most audacious cyber heists in history. I’m talking about the billion-dollar hack plan of Bangladesh Bank by the Lazarus Group. This incident isn't just a tale of sophisticated cybercrime; it's a clear reminder…
Exposing Foundation Risks: How Charities Become Channels for Money Laundering
https://youtu.be/5WoEqy7gwuY
https://youtu.be/5WoEqy7gwuY
YouTube
Exposing Foundation Risks: How Charities Become Channels for Money Laundering
Foundations risks — how philanthropic Foundations can become conduits for money laundering? While these institutions are known for their positive social impact, they are unfortunately not immune to financial crimes and exploitation. In this video, I’m focusing…
Following the Money - Inside the Fentanyl Production Network
https://youtu.be/h7CIPFVXCoY
https://youtu.be/h7CIPFVXCoY
YouTube
Following the Money - Inside the Fentanyl Production Network
In today's deep dive, we're going after a critical question – Who is Funding Fentanyl Production? This isn't just about identifying the offenders; it's about understanding the network that sustains the fentanyl production crisis impacting a huge number of…
🚀 Hey everyone, exciting news for the AML and Financial Crime Prevention Community! 🚀
I'm happy to share that my FinCrime Agent GPT, along with other GPTs in the GPT Store, is now accessible to all ChatGPT users! 🎉
🔹 What’s new?
- Over 100 million weekly active users can now access these advanced AI tools, making them more accessible than ever before.
- This is a huge milestone for all of us dedicated to combating financial crime and ensuring compliance.
🔹 Achievements so far:
- Since its release, the FinCrime Agent GPT has facilitated over 1,000 chats. This is impressive, considering it was previously available only to ChatGPT Plus users.
- With the new GPT-4o model powering our GPTs and an expanded user base, we anticipate even greater engagement and impact.
🔹 How it helps:
- For all my fellow AML analysts, compliance officers, and financial crime fighters, this tool is designed to enhance your work by providing insights, streamlining processes, and supporting our collective mission to prevent financial crime.
- You can check it out here: 👉 https://chatgpt.com/g/g-6z1jnZLCV-fincrime-agent
🙌 A big thank you to the ChatGPT team for making this possible and for their continuous innovation to enhance our productivity and learning experiences.
📢 Let's spread the word and make the most of this amazing opportunity! Together, we can continue to push the boundaries of what's possible in financial crime prevention.
I'm happy to share that my FinCrime Agent GPT, along with other GPTs in the GPT Store, is now accessible to all ChatGPT users! 🎉
🔹 What’s new?
- Over 100 million weekly active users can now access these advanced AI tools, making them more accessible than ever before.
- This is a huge milestone for all of us dedicated to combating financial crime and ensuring compliance.
🔹 Achievements so far:
- Since its release, the FinCrime Agent GPT has facilitated over 1,000 chats. This is impressive, considering it was previously available only to ChatGPT Plus users.
- With the new GPT-4o model powering our GPTs and an expanded user base, we anticipate even greater engagement and impact.
🔹 How it helps:
- For all my fellow AML analysts, compliance officers, and financial crime fighters, this tool is designed to enhance your work by providing insights, streamlining processes, and supporting our collective mission to prevent financial crime.
- You can check it out here: 👉 https://chatgpt.com/g/g-6z1jnZLCV-fincrime-agent
🙌 A big thank you to the ChatGPT team for making this possible and for their continuous innovation to enhance our productivity and learning experiences.
📢 Let's spread the word and make the most of this amazing opportunity! Together, we can continue to push the boundaries of what's possible in financial crime prevention.
ChatGPT
ChatGPT - FinCrime Agent
Anti Money Laundering (AML) and Financial Crimes expert with Global Regulatory Compliance knowledge in Financial Services and Crypto.
PACs vs Super PACs: How They Shape US Elections
https://youtu.be/urpT18_Op9A
https://youtu.be/urpT18_Op9A
YouTube
PACs vs Super PACs: How They Shape US Elections
Explore the critical distinctions between PACs vs. Super PACs in our latest video! We'll dive into their unique roles in U.S. politics, comparing their funding limits, transparency requirements, and operational boundaries. Learn how these differences impact…
Complete CDD Tutorial for Financial Crime Prevention
https://youtu.be/FOVt9AOsBDc
https://youtu.be/FOVt9AOsBDc
YouTube
Complete CDD Tutorial for Financial Crime Prevention
Welcome to our in-depth CDD Tutorial! In this video, we'll explore the crucial aspects of Customer Due Diligence (CDD), a fundamental pillar in the fight against financial crime and money laundering. Whether you're new to the industry or looking for a refresher…
Your Ultimate Policy and Procedures Guide to AML
https://youtu.be/uaJLS-qjsJM
https://youtu.be/uaJLS-qjsJM
YouTube
Your Ultimate Policy and Procedures Guide to AML
Explore the vital role of policies and procedures in combating financial crime with our in-depth policy and procedures guide. In this video, we go deep into how major financial institutions protect billions and uphold the integrity of financial systems. Discover…