Isle of Man Financial Intelligence Unit

[Isle of Man Financial Intelligence Unit @FIUIOM]

The @FIUIOM is looking for two Financial Intelligence Analysts to join our team in the fight against money laundering and terrorist financing. Follow the link for more information, closes 30/10/2022.
https://t.co/8YpCKe5uiT
#amlcft #newjob #newchallenge #iom #isleofman

[Gibraltar Financial Intelligence Unit @gibfiu]

Delighted to be a key player in a multi-jurisdictional partnership to combat the transnational nature of economic crime. Our public-private partnership will benefit from the exchange of information between the @NCA_UK @FIUIOM @JerseyPolice #Guernsey FIU 👉https://t.co/nu2MQNrRvv

[Isle of Man Financial Intelligence Unit @FIUIOM]

@FIUIOM as part of the Quad Island Forum of FIUs signs an MOU with the UK @NCA_UK - read the press release here - https://t.co/RqpZbfpbB6

[Isle of Man Financial Intelligence Unit @FIUIOM]

In support of @INTERPOL_HQ campaign against #moneymules have a revisit to our Money Mule Typology document - https://t.co/xyDbSVf0cu
#YourAccountYourCrime

[Isle of Man Financial Intelligence Unit @FIUIOM]

Stop #MoneyMules! We fully support the campaign by @INTERPOL_HQ to stop this crime which takes advantage of those most vulnerable. See the video from Oct 2020 on this very subject - https://t.co/okJL72Y8Ou

[INTERPOL @INTERPOL_HQ]

🆕 JUST LAUNCHED
Global public awareness campaign against the massive use of money mules. Join us and follow #YourAccountYourCrime over the next couple of weeks to avoid becoming part of the criminal cycle!

https://t.co/9CocFqt8dt

[opencorporates @opencorporates]

The Isle of Man Financial Intelligence Unit has chosen to use our data to help detect money laundering, terrorist financing & other financial crimes – in order to support its mission to 'protect the integrity of the IOM's financial system' @FIUIOM https://t.co/0INgTdA9tu

[Isle of Man Financial Intelligence Unit @FIUIOM]

We try to be at the cutting edge of new developments here at @FIUIOM - we are pleased to announce the integration of the @EGFIU Info Exchange XML files into our workflows - this enables us to take data from other FIUs and ingest it with minimal manual intervention!

[Isle of Man Financial Intelligence Unit @FIUIOM]

You can now select 'XBTC' in the currency dropdowns on Themis, you'll find it towards the bottom of the list (alphabetical order). This allows reporting on exact #bitcoin amounts and not fiat equivalent values.

Happy Reporting! #amlcft #themis #isleofman

[Isle of Man Financial Intelligence Unit @FIUIOM]

Themis is back up and running following a period of planned maintenance - thank you all for your patience - feel free to login and continue the fight against money laundering and terrorist financing!

[Isle of Man Financial Intelligence Unit @FIUIOM]

Just a friendly reminder that tomorrow (17/02/2022) at 9am for approximately 3 hours Themis will be offline for some routine maintenance and upgrades.

More to follow on new features.

[Gibraltar Financial Intelligence Unit @gibfiu]

Grateful to the @FIUIOM for hosting the Strategic Analysis Forum in hybrid format. Through the Quad Island FIU Forum our partnerships are growing stronger and we are delighted to be collaborating in exciting IT projects that are part of GFIU’s #DigitalTransformation #amlcft

[Gibraltar Financial Intelligence Unit @gibfiu]

An intense day of meetings with our colleagues from Guernsey, Jersey FIUs and @FIUIOM discussing Strategic Analysis and looking at innovative ways to make better use of financial intelligence through technology Now back to warmer weather ✈️ #amlcft

[Isle of Man Financial Intelligence Unit @FIUIOM]

Bribery and Corruption Review 2020-21 video now available to watch on YouTube - https://t.co/CZBWOXZ4bH

Join Holly as she takes you through a couple of scenarios and the red flag indicators.

[Isle of Man Financial Intelligence Unit @FIUIOM]

@IOMGovernment in the top 10 for International Anti-Corruption Developments in Dec 2021 - https://t.co/KEthE7eIGs

[Isle of Man Financial Intelligence Unit @FIUIOM]

Pleased to say Two Factor authentication will be coming to Themis in Q1 2022!

[Isle of Man Financial Intelligence Unit @FIUIOM]

It was with great sadness that the FIU learnt this week of the passing of Mr. John Quinn QC, the Island’s Attorney General and Chair of the FIU Board.

He will be dearly missed by all in the unit, our thoughts go out to his family, friends and colleagues at the AG’s Chambers

[Isle of Man Chief Minister @iomcm]

The Chief Minister Alfred Cannan MHK has paid tribute to John Quinn QC, the Island’s Attorney General.

“The outpouring of tributes to John from across our Island community is testament to the high esteem in which he was held by all who knew him.

[Isle of Man Financial Intelligence Unit @FIUIOM]

The FIU have released "Anti-Bribery and Corruption review for 2020-21". It includes red flag indicators, examples of disclosures received and an assessment of the risks and threats brought to the Isle of Man from acts of B&C both on island and elsewhere. https://t.co/RkQ3KYH8nB

[Gibraltar Financial Intelligence Unit @gibfiu]

Great to be back with the Quad Island Forum of FIUs meeting in-person at @GibHouseLondon. Today we are discussing very similar challenges by @FIUIOM, Jersey FIU, Guernsey FIU and @gibfiu, and how we can overcome them. Collaboration and partnership is key to tackle #ML #TF #PF.

[UK Financial Intelligence Unit @NCA_UKFIU]

The latest UKFIU magazine 'SARs In Action' is available on the @NCA_UK website. This issue includes an article from the @PoliceChiefs explaining their cybercrime programme and how it has developed since the emergence of cryptocurrency.
https://t.co/4Z1ZFdpHjh

[Isle of Man Financial Intelligence Unit @FIUIOM]

Things should be running a bit sweeter now for the MLROs - get in touch if there are any further problems.

[Isle of Man Financial Intelligence Unit @FIUIOM]

Following yesterday's upgrade there appears to be a couple of access issues our developers are currently looking into and we will advise shortly on a likely fix time.
Thank you to all those who have brought the issues to our attention.