FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
Transitioning from law enforcement into financial crime compliance is more common than many people assume. But the move is not automatic — and the gap is real.
The shift is about bridging the language gap between enforcement thinking and compliance thinking.
#AML
The next AML skill gap is clear:
👉 Explaining AI decisions
👉 Defending alerts to auditors
👉 Bridging data & compliance
This is where roles are heading 👇
https://t.co/l5QbXGh1JB
#AML#AIinFinance#FinancialCrime#Careers
@BCarterLAE Recurring reviews are mandatory and can uncover new risks but personally I am a bigger supporter of PKYC (perpetual KYC) which triggers reviews ongoing mainly based on events such as changes in the company UBO or unrelated transactional activities for example
CDD assurance is one of the most practical skills in financial crime — and one of the most transferable across jurisdictions. 🌍
The full CDD module in the FinCrime Career Accelerator goes much deeper:
👉 https://t.co/mhSwPvFKsI
#AML#CDD#Compliance#DueDiligence
You're conducting a periodic CDD review on a corporate client.
The relationship manager insists the client is low-risk. They've been with the bank for years. No issues. 🤝
This is where CDD assurance earns its value — not in the easy cases, but in the uncomfortable ones.
#AML
CDD as a checkbox: ☑️
or
CDD as risk assurance: 🔍
Most people start their career doing the first version. The ones who progress learn to do the second.
Which version reflects your current experience? 👇
#AML#CDD#FinancialCrime#Compliance#DueDiligence
Fraud and AML still operate in silos.
The problem?
Criminals don’t.
The “Hybrid Launderer” sits right in between — moving funds across systems faster than most controls can react.
Why rules alone are no longer enough:
https://t.co/AzoyIhRO0f
#FinancialCrime#AML
One of the biggest challenges in AML is recognising red flags in real time, not in hindsight.
I reviewed several major cases — including 1MDB, Wachovia and Westpac — and the warning signs that appeared before investigations started.
Watch here:
https://t.co/ZRItPIRn7S
#AML
Fraud → mule accounts → crypto off-ramp.
In 2026, this can happen in minutes.
A new typology is emerging: the Hybrid Launderer — exploiting the gaps between Fraud, AML, and crypto.
Here’s how it works 👇
https://t.co/AzoyIhRO0f
#AML#Fraud#FinCrime#Crypto
Many AML teams are using AI…
but still can’t clearly explain alerts.
That’s a governance risk.
Here’s a practical framework 👇
https://t.co/l5QbXGh1JB
#AML#ExplainableAI#Risk#Compliance