Digital identity, stablecoins, and the future of #fraud. 🔐
👉We sat down with David Birch to challenge everything you know about financial crime.
👉From why #KYC is the wrong approach to why criminals prefer #stablecoins over #Bitcoin.
Read the full Q&A: https://t.co/Oq5OcUyKNh
AUSTRAC has ordered an external #AML/CTF audit of Airwallex over possible #payments linked to online child sexual exploitation (#OCSE)🚨
➡️Small, frequent transactions can hide abuse
➡️AML systems must keep up
https://t.co/37KT3XjLut
As @TheFCA moves toward becoming the sole supervisor of the UK #legalsector, opinion is divided.
🎙️We spoke to Susanna Heley (@RussellCooke) and Ben Cowdock (@TransparencyUK) on transition challenges & #compliance impact.
Read more: https://t.co/2E8hwyEFPB
📨 The latest edition of Financial Crime Digest is out: https://t.co/Tf6L9XYffF
👉In this issue, we're leveraging field-based investigations and #digitalasset tracing to expose the high stakes risks that standard screening misses.
#FinCrime#AML#Compliance#Fraud#Sanctions
📨 Financial Crime Digest is out.
This month: #sanctions, #corruption, fraud & #investment risk; from #Venezuela and Libya to South Africa, the @IntlCrimCourt and the AOG Technics case.
🔎 Free access to daily news, weekly digests & in-depth analysis.
👉 https://t.co/baSTZ5l8l8
📍The #US has recently escalated efforts to curb #Houthis operations in the #RedSea.
🔍Over 30 individuals and entities were designated over their role in Houthi #MoneyLaundering, smuggling, #sanctions evasion, fraud and terrorist financing.
https://t.co/rbevrRWWmi
📢 We are pleased to announce the launch of Aperio Intelligence’s new Financial Crime Digest portal - designed to help you stay ahead of fast-moving financial crime developments worldwide.
🔎 Learn more below ⬇️
We’re moving to a subscription model - but with options:
✒️ Free weekly digest (no action needed)
✒️ Early access offer: first 3 months free for subscribers, followed by individual & enterprise subscription options
✒️ Ongoing free access for students, academics, NGOs & gov bodies
What can you find on the new portal?
✔️ Daily updates from 750+ global sources
✔️ Weekly email digests of major stories
✔️ Our flagship monthly digest with deep analysis
✔️ In-depth white papers with exclusive content
✔️ 13,000+ story archive with custom search
✔️ Events calendar
Check out our latest FCD https://t.co/joJ2d4gNqc for:
🔹Aftermath of #Trump tariff policy
🔹#Sport trafficking
🔹#Lebanese banking secrecy law
🔹Southeast Asian organised crime
🔹UK, US and EU #sanctions spotlights
🔹Analysis: Will Western companies soon return to #Russia?
Aperio's Head of #MiddleEast and North Africa Larissa Normanton will speak at Forensic Risk Alliance's roundtable titled "Update on Handling hashtag #Corruption Allegations in International #Arbitration".
For details check FRA's announcement: https://t.co/4qfWn9lfar
We are delighted to be joining the #Romanian Private Equity and Venture Capital Association (ROPEA), an independent, non-profit organisation, promoting the interests of the Romanian #privateequity and #venturecapital industry.
https://t.co/V4cVQGMJje
We're extending our gratitude to @DofE Romania for giving us the opportunity, last week, to engage with bright young people from #Romania and #Ukraine.
Among others, we've discussed:
🔍#duediligence
🔗supply chains
💸financial crime
🌐#OSINT
🗞️#fakenews