Danske’s new CCO on the bank’s AML past, Yellen on beneficial ownership and AMLA’s first board meeting Read on.. James Treacy Stephen Rae Alisha H. #aml #amlintelligence #financialcrime #fincrime #moneylaundering #cams #moneyval #ofac #ustreasury #banks #banking #danskebank #deutschebank #citibank #standardchartered #barclays #hsbc #bankofamerica #ukfinance #sanctions #corruption #eurojust #europol #eppo #interpol #fincen #fintrac #compliance #regulation
AMLintelligence.com
Business Intelligence Platforms
The Leading Global Publication for Anti-Financial Crime & Compliance professionals > Leadership | Insight | Network
About us
AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community.
- Website
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http://amlintelligence.com
External link for AMLintelligence.com
- Industry
- Business Intelligence Platforms
- Company size
- 11-50 employees
- Headquarters
- Dublin
- Type
- Privately Held
- Founded
- 2020
- Specialties
- AML, Money Laundering, CFT, Countering Terrorist Financing, European Affairs, Financial Crime News, Corruption & Bribery News, Regulatory Affairs, AML Data & Intelligence, Business Executive News, AML Events, AML Networks, and Risk Management
Locations
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Primary
Stubbs Suite, Priory, Stillorgan Road, Blackrock, Dublin A94 X2H1
Dublin, A94 X2H1, IE
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Brussels, BE
Employees at AMLintelligence.com
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James Treacy
CEO and Co-Founder AML Intelligence, dedicated to fighting financial crime and corruption through working collaboratively and effectively with my…
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Laura Lynott
Former News Editor, Senior Journalist, screenwriter
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Federica Taccogna
Managing Director (Partner)
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Alisson Bagnara
Tech Lead Software Engineer
Updates
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LATEST: The first meeting of #AMLA's board is slated to take place September in #Frankfurt. But will the Authority have a new Chair (CEO/DG) by then? The General Board of Europe's new AML Authority #AMLA consists of the 27 national supervisors and the 27 heads of #FIUs. In our 'Schuman' our EU Notebook Stephen Rae reports on the discussions likely to take place in September and how the rollout timeline for the new agency is looking. Don't miss out on the latest regulatory intelligence. Join the top global #banks #fintech #regulators and intergovernmental agencies, become an 'AML Intelligence' Member today here: https://lnkd.in/eMbkm6p #followthemoney #aml #cft #banking #regtech #compliance #FCC #AFC #gaming #Big4 #ProfessionalServices
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NEWS: Identity fraud & the role of AI – post webinar round-up In a recent #webinar hosted by ID-Pal in association with AMLintelligence.com, the critical topic of identity fraud and the role of #AI was explored in depth. The informative session featured experts from diverse backgrounds (including a former US Secret Service agent) who discussed the latest trends, emerging threats, and innovative solutions to enhance individual cybersecurity, corporate anti-fraud measures and global regulatory compliance. The session was structured as a 30-minute live webinar, followed by a 15-minute Q&A segment, ensuring an interactive and engaging discussion. Read the full round-up LIVE on AML Intelligence now! https://lnkd.in/g6czj_Xi #AI #AML #AFC #Compliance #Webinar #IDPal #Cybersecurity #Fraud James Treacy Stephen Rae Colum Lyons Conor Flynn Jennie Wang VonCannon Keith Wojcieszek Alisha H. Tom Downes Caroline McCarthy Emma Hayes Shelley McKinney
Identity fraud & the role of AI - post webinar round-up
https://www.amlintelligence.com
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AML COSTS: ANZ's chief Shayne Elliott has suggested it might be possible for banks in the #Pacific region to standardise #AFC processes services to cut costs. "Could we share, to lower the cost, the way we run things like #AML and #KYC?" he asked. Elliott said it should be possible to do so without relaxing risk protocols. Also in the region today Brendan Thomas, CEO of AUSTRAC launched Australia national risk assessments on AML/CFT with the Attorney General at the National Press Club today. He said the assessments involved "extensive analysis of our and our partners data and intelligence and will set the basis of our fight against organised crime." Plus we have commentary on #FATF's new report which scores #Australia, #China and the #US lowest (with a score of zero each) for oversight of #AML processes in #lawyers #accountants #realtors #preciousmetals. The rankings are technical with #Luxembourg, #Turkey and #Singapore amongst those with the highest scores. Has #FATF risked becoming dragged into geo-politics, our correspondent asks? We report on all these stories for 'AML Intelligence' Members on the homepage now. Are you an 'AML Intelligence' Member yet? Don't miss out. Join today here: https://lnkd.in/eMbkm6p #followthemoney #compliance #banks #banking #fintech #finreg #regtech #regulators #watchdog Stephen Rae James Treacy Alisha H. Paul O'Donoghue Tom Downes
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COUNTDOWN: Are you the type of candidate who waits until the last minute to file your CV - or do you get it in at least 24 hours ahead of deadline? Today is the closing date for Chair (CEO/DG) of Europe's new AML Authority #AMLA. Applications must be in by 12 noon Brussels #BXL time! We're sure some of the candidates are this morning still fine-tuning their CVs ahead of the deadline for the €290,000pa role based in #Frankfurt. Senior Correspondent Paul O'Donoghue looks at the type of person the EU is looking for in an update on 'AML Intelligence' this morning. Also today we report on the exit of the Chief Compliance Officer #CCO at Canada's #AML troubled bank, TD. We also have the story on how the Netherlands' #FIU has commented on the wind-down of the country's AML #PPP, Transactie Monitoring Nederland (TMNL). The FIU has remarked that it feels the move may be premature. For this and much more go to the 'AML Intelligence' homepage now. Are you a #Compliance #FCC #AFC #AML professional in #banking #banks #fintech #finreg #regulators and still not an 'AML Intelligence' Member? Don't miss out, join today here: https://lnkd.in/eMbkm6p #followthemoney #KYC #CDD #1LOD #nonfinancialrisk #AFC Stephen Rae James Treacy Alisha H. Tom Downes
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Nordea in AML trouble in Denmark, Panama Papers probe ends in whimper, Russia leans in on crypto and ML in property highlighted in US and Holland Here’s your weekend read from AML Intelligence James Treacy Stephen Rae Alisha H. Federica Taccogna Satnam Lehal Philippe Vollot Stefan Simon #banking #compliance #tmnl #kyc #aml #moneylaundering #fincrime #financialcrime #fincen #cams #ofac #sanctions #nordea #danskebabk #deutschebank #abnamro #rabobank #kbc #corruption #egmont #fiu #ecb #eba #ebf #ukfinance
Nordea in AML trouble in Denmark, Panama Papers probe ends in whimper, Russia leans in on crypto and ML in property highlighted in US and Holland
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LATEST: Danish police will commence court proceedings against Nordea for failing to check transactions worth almost €3.8 billion involving Russian customers, we report today (Friday). The development in #Denmark follows lengthy #regulatory and now #police investigations into the bank's #AML controls. #Finland based #Nordea says it contests the legality of the charges but nonetheless says it expects to be fined and has provided for same. Earlier, Denmark's National Special Crime Unit (NSK) announced the charges for lack of #AML oversight in transactions for Russia clients. We have the full breaking story, what police are saying and how the bank has responded. Are you an 'AML Intelligence' Member? Keep up to date on the latest news, analysis, opinion and regulatory intelligence. Become an 'AML Intelligence' Member today here: https://lnkd.in/eMbkm6p #followthemoney #aml #cft #banks #banking #fintech #finreg #regtech #regulators Stephen Rae James Treacy Alisha H. Paul O'Donoghue Tom Downes
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MID-WEEK NEWSLETTER: Dismay as #TMNL announces wind down in face of Article 75, #EBA warns on #CDD complacency and world’s top banks criticise ‘ineffective’ #STRs It's all in our mid-week newsletter - plus much more! And note for your diary - 'International Anti-Financial Crime Summit 2024' is taking place in London on October 9 next. We are about to announce some exciting speakers. Take advantage of the Early Bird ticket price - available for one week only. James Treacy Stephen Rae Alisha H. Federica Taccogna Philippe Vollot #abnamro #ing #rabobank #volksbank #tmnl #fiu #kyc #cdd #banking #compliance #ecb #ebf #moneyval #unodc #europol #cboi #aml #amlintelligence #moneylaundering #fincrime #financialcrime #cams
Shock as TMNL announces wind down in face of Article 75, EBA warns on CDD complacency and world’s top banks criticise ‘ineffective’ STRs
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