Financial crime compliance costs reached $60 billion last year in the U.S. and Canada, underscoring the growing challenge for financial institutions. 💸 Now more than ever, identifying and mitigating these risks is essential to safeguarding operations. bit.ly/3MBlKA6#OSINT#CDD#fincrime
Watching Making Magic with OSINT - Top 5 Tools and Tricks for Online Sleuths via Fincrime Virtual Week 2024 via Association of Certified Financial Crime Specialists - ACFCS Att.pentester.com#ACFCS#FVW2024
📢 Dive into Part 2 of our series on #CryptoCrime#KYC/AML#AML#Compliance#FinCrimemedium.com/@ervin.zubic...
Discover crypto-native money laundering, the importance of KYC/AML, and common scams. Essential insights for AML officers and FCC experts…
NYC should be evacuated and walled off like Escape from New York and have all the fincrime clowns, brunchlords, and Elizabeth Holmes-type frauds thrown in.
So close…. “If Trump is guilty on all of those 34 counts, then half of New York and all of Wall Street should be in jail,” Landry said. He also called New Orleans "your high-maintenance but seductive cousin” 🤢
Louisiana Gov. Jeff Landry served as the keynote speaker for the Tennessee Republican Party's annual Statesmen's Dinner.
Unravel financial crimes! 🔎 Learn #OSINT#AML#CTF#fincrime#investigationspublication.osintambition.org/conduct-effe...
Learn OSINT techniques to uncover hidden assets and illicit financial networks. This article covers strategic planning, top tools, &…
Did you know that nearly €1.7 TRILLION 💸 is money laundered annually? With perpetrators varying from lone wolves to organized groups, FinCrime has become a global issue that demands immediate action. 🛑 Our guide details how OSINT can help fight it: bit.ly/4934mNT
Not my business but as someone who works in FinCrime this sounds insane. Does your friend know which Estonian bank it is? If he contacts them directly they will help! Estonia is quite good helping out with stuff like this.
(obvi not exact just, you know, going to prison for financial crimes, and Elon is so desperate he's like "let's do some fincrime!"
in the Earth C where Obama & Holder weren't total fucking pussies wrt monstrous NYC fincrime liches, a Trump candidacy would've never gotten off the ground bc he'd be tied up in criminal courts trying to avoid prison time for all the grifting he's done his whole life