Top Tweets for #eafcs
Excellent contribution of all the speakers yesterday in #Dublin at #EAFCS 2024 organized by #AMLintelligence opened by #EUROGROUP President @Paschald. Increasing importance of #AI and #PPP among various topics discussed.
Meeting between Antoine Magnant, Head of Tracfin, the French Finance Intelligence Unit, and Detective Chief Superintendant Nigel Mulleady, head of the Garda National Economic Crime bureau at the European Anti-financial crime summit. #EAFCS
Thanks to Minister @Paschald for being such a good sport today in helping us communicate the level of sophistication AI-generated #fraud has achieved
#riskprevention #fraudprevention #identityverification #AML #KYC #EAFCS
1/2 I usually get a lot done in a day but this is ridiculous! Attended the European Anti-Financial Crime Summit this morning where @TweetIDPal are demonstrating the dangers of identity fraud, which is a very serious issue, as these FRAUDULENT images show.
So important to continue to highlight these vital issues that have real potential to damage people's lives. The #EAFCS brings stakeholders together to focus on how best to minimise harm in this area.
Deputy Governor Rowland spoke at the European Anti-Financial Crime Summit today
"The creation of a new European AML authority is historic. We at the Central Bank will play our part to combat money laundering & terrorist financing.”
#EAFCS
Read more https://t.co/vbZqV7hij7
Over 400 AFC professionals gathered at AML Intelligence's European Anti-Financial Crime Summit '23 to take on the challenge of financial crime head-on!
Check out our fireside chat with #FinCrime expert Kevin Lee here: https://t.co/HBgKmurArv...
#AMLRightSource #ACAMS #eafcs
Last week we attended @AmlIntelligence ‘European Anti-Financial Crime Summit 2023’ in Dublin, where our very own Tracy M and Kevin K addressed over 400 global #FinCrime leaders during a keynote speech.
Read the full article here: https://t.co/8wchKuplTf
#AMLRightSource #EAFCS
It was a pleasure to moderate several panels at the European Anti-Financial Crime Summit in Dublin yesterday!
Thank you to @AmlIntelligence for inviting me to take part, and to all of the day's speakers for sharing their expertise on this increasingly important subject.
#EAFCS
Today's the day - @AmlIntelligence's European Anti-Financial Crime Summit in Dublin, Ireland is LIVE!
More to come, stay tuned‼
#AMLRightSource #eafcs
The full text of Director Cunningham's speech at today's @AmlIntelligence Anti-Financial Crime Summit has now been published on our website. 💬 Read her remarks here ➡️ https://t.co/2p9AdeVp77 #EAFCS
EURO AFC SUMMIT: We are underway at the ‘European Anti-Financial Crime Summit 2023’ in Dublin.
Looking forward to the rest of the day with insights, debate and analysis of everything AML, AFC and Compliance.
#followthemoney #financialcrime #eafcs #Dublin
💬 Director of Enforcement & Anti-Money Laundering Seána Cunningham will speak at the @AmlIntelligence Anti-Financial Crime Summit on Thurs 25 May. Her remarks will be entitled "Preventing Financial Crime in a Rapidly Changing Environment - A Regulator's Point of View". #EAFCS
Looking forward to moderating a panel on battling fraud and #fincrime in @AmlIntelligence's Anti-Financial Crime Summit next week. It should be an interesting session! 💻 #EAFCS
Register now: https://t.co/dcQ5WvTOzD
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