Fintel Security

Transforming Intelligence Into Knowledge.
Saas financial intelligence solution to mitigate AML/CTF risks. #AML #CTF #Sanctions #Fines #FinancialIntelligence

[The Secret Barrister 🦋 @BarristerSecret]

A lot of people are asking whether the government might be legally liable for its handling of Covid-19. This guest blogpost by Henry Blaxland QC takes an expert look.

[The Fintech Times @thefintechtimes]

@InnFin #Virtual #FiresideChat Breega and Curve - the perfect pairing? @YaelSSimon1 from @FintelSecurity was the host and moderator, and she was joined by @ShacharBialick @imaginecurve CEO, and @BenMarrel, Co-Founder & CEO at @BreegaVC https://t.co/CydzxiTW9W

[ACAMS @acams_aml]

Financial crime never sleeps. And neither do we. Watch this space. #OnlineWithACAMS

[Yusuf Ozdalga @yusufozdalga]

Great webinar today with @InnFin on fundraising in today’s environment, with @FintelSecurity @SanInnoventures and @globacap Nice to see #UKFW20 transition successfully to a virtual format!

[Money Laundering Bulletin @MLBulletin]

The COVID-19 pandemic contains lessons for AML professionals, says Martin Woods @AMLWoods. His latest observations, published today [Friday 24 April 2020], can be read (for free) at https://t.co/6PpNmNf8Mp

[ACAMS @acams_aml]

What key learnings do you think leaders in the global financial sector should take away from the pandemic?

Read the full commentary from @RUSI_org on the financial crime challenges associated with COVID-19: https://t.co/kLvg3e3ef7

[Fintel Security @FintelSecurity]

Looking forward to a lively discussion with audience participation!

[Innovate Finance @InnFin]

Upcoming #UKFW20 webinar

🕑Tuesday April 28th 15:00 BST
🚀How to deal with changing investor priorities and why excellent investor relations are more critical than ever
🗣️Speakers from @FintelSecurity @SanInnoventures @globacap & @QEDInvestors

Register: https://t.co/yeIISr3Bt5

[SanctionsAML @SanctionsAml]

#COVIDー19 #marketcrash2020 has hit #goldprice. But #Gold still trades at relative highs. Nowhere near "Brown's Bottom" when Gordon Brown sold 56% UK gold at bottom of the market (1999-2002) at average price of $275/oz!
Gold now 5x higher at $1,529.25/oz

https://t.co/PNkFnrT4Uy

[SanctionsAML @SanctionsAml]

#Iran #COVID19 #Coronavirus true death toll 5,500+ in 186 cities acc to Iran Opposition #PMOIMEK. Official Iran deaths: 853!
Major death tolls in:
#Tehran: 750
#Gilan: 681
#KhorasanRazavi: 457
#Babol: 250+
#EastAzerbaijan: 150
Ilam: 120+
#Mazandaran: 70
https://t.co/WcFo5IwNwY

[Fintel Security @FintelSecurity]

Regardless of the source of the coronavirus, it is now a roadmap for future bioterrorism. Damage has been quick & enormous & worldwide. The responses have been predictable & ineffective. And the cost of a potential weapon such as this is close to zero.
https://t.co/HVg87T7RIS

[SanctionsAML @SanctionsAml]

Key US policy - protection of #nationalsecurity and #religiousfreedom.
This is global US domestic and foreign approach and involves protecting #USD and US market.
This includes robust @realDonaldTrump actions at non-US, secondary #sanctions level - which very few understand.

[Kalle Johannes Rose @kallerosedk]

There is a line between #derisking with the purpose of #combating #MoneyLaundering or de-risking for cost-efficiency, which is definitely not in line with the #AML Regulation. Read my newest paper on the subject:
https://t.co/V5cuKx3Q0K
#sustainablefinance #financialinclusion

[Bloomberg Originals @bbgoriginals]

Here's the latest on #coronavirus in Iran:

▪️VP Masoumeh Ebtekar tested positive for virus, state media reports
▪️Friday prayers in Tehran and other cities canceled, news agencies say
▪️Entry by Chinese nationals banned
▪️245+ cases confirmed with 26 deaths

[Fintel Security @FintelSecurity]

Top 5 global risks for 2020?
1. US-Iran conflict > spike in global oil prices
2. Trade war: US & EU
3. Coronavirus on global economy
4. Debt burdens > emerging markets recession
5. HK protests > exodus from Asia’s financial centre
⁦@TheEconomist⁩
https://t.co/WBXoto5mKQ

[SanctionsAML @SanctionsAml]

#Coronavirus impact will be global, profound. Market institutions could not factor rapid exogenous risks into long-term models. #China data cover-up disgrace. Central banks lack firepower after #QE post #GFC
Coronavirus Crisis Goes Global
https://t.co/czr2LTsCH6 via @telebusiness

[FATF @FATFNews]

FATF making a difference: UK investigations of high-end money laundering (a long-standing area of risk) have increased since being prioritised in 2014. See more➡️https://t.co/ANVyt7UJlO #FollowTheMoney #FATF

[AML/CFT @amlcftrisk]

FCA Orders Epayments Systems to Suspend Operations on AML Concern

#amlcft

https://t.co/RPyhvNO3cO

[SanctionsAML @SanctionsAml]

#coronavirus Impact
68% #China exports $BN 2018:
#US 480 19.2% #HK 303 12.1% #Japan 147 5.9% #SouthKorea 109 4.4% #Vietnam 84 3.4% #Germany 78 3.1% #India 77 3.1% #Holland 73 2.9% #UK 57 2.3%
#SG 50 2% #Taiwan 49 2% #Russia 48 1.9% #AUS 48 1.9% #Malaysia 46 1.8% #Mexico 44 1.8%

[SanctionsAML @SanctionsAml]

2020 was watershed moment for #FATF #FollowTheMoney - aligning with robust, #UN-driven US policy on illicit finance: #Iran #NorthKorea warnings.
Strict #Enforcement the next step - #EU must align with US.
#DOJ #OFAC #FINCEN @CFATFGAFIC @GiabaEcowas @coe @gafilat @CoE_HRightsRLaw

[SanctionsAML @SanctionsAml]

#EU’s tax haven blacklist omits c.33% global financial secrecy of EU member states in 2020.
EU blacklist has never covered 10% global financial secrecy - grey list no longer meaningful
#UK & Dependencies targeted by EU - sheer hypocrisy

https://t.co/q99rmfCuoh via @taxjusticenet