Job Search Strategies for AML and FinCrime Compliance Professionals - P7
https://youtu.be/SZBSaXybZCY
https://youtu.be/SZBSaXybZCY
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Job Search Strategies for AML and FinCrime Compliance Professionals - P7
In this final episode of our series on AML and financial crime compliance careers, we delve into effective job search strategies tailored for the industry. Discover the importance of customizing your resume, leveraging job search platforms, networking, considering…
How Negative Media Screening Bolsters AML and Financial Crime Prevention
https://youtu.be/IaoJ2PSoiIw
https://youtu.be/IaoJ2PSoiIw
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How Negative Media Screening Bolsters AML and Financial Crime Prevention
Dive into the world of Negative Media Screening to discover why this process is a key element in robust Anti-Money Laundering (AML) and Financial Crime programs. In this video we will cover real-world examples, how Negative Media Screening unveils hidden…
Crackdown on Real Estate Money Laundering
https://youtu.be/ngefuBi4ps4
https://youtu.be/ngefuBi4ps4
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Crackdown on Real Estate Money Laundering
Dive into our latest FinCrime Agent episode as we refresh our knowledge on combating 'real estate money laundering'. We uncover alarming statistics and current reforms, including the U.S.'s rigorous AML strategies and Switzerland’s proposed laws, that are…
FinCrime Agent GPT Demo
https://youtu.be/7Fune7xJNog
https://youtu.be/7Fune7xJNog
YouTube
FinCrime Agent GPT Demo
🔍 Unveil the Future of Compliance with Our Agent GPT! Join us in this insightful GPT Demo video on the FinCrime Agent channel, where we introduce the innovative FinCrime Agent GPT. Designed specifically for experts in financial crime compliance, anti-money…
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
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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
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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
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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
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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
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https://youtu.be/Ekh2A4dgYSs
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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
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https://youtu.be/MaPi9605QV8
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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
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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
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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
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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
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https://youtu.be/WuiEDyxTBq4
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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
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https://youtu.be/-09qEP5iLx8
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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
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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
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https://youtu.be/5WoEqy7gwuY
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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
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https://youtu.be/h7CIPFVXCoY
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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
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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…