Aml
57%32 posts analyzed over the last 12 weeks
Over the last 12 weeks
Average across all posts
This month vs. previous
32 posts analyzed over the last 12 weeks
Over the last 12 weeks
Average across all posts
This month vs. previous
Growth slope (6 weeks)
Best week: 18 mai (151 avg. likes)
Jeroen Kant
Chief Commercial Officer at ComplianceWise | Building Predictable Growth & Scalable Commercial Engines
Al Capone couldn't outrun the paper trail. Neither can financial crime today. In 1931, the FBI couldn't touch Al Capone for murder. But a quiet accountant named Frank Wilson followed the money, line by line, and won. Elโฆ
Jeroen Kant
Chief Commercial Officer at ComplianceWise | Building Predictable Growth & Scalable Commercial Engines
๐๐ข๐ญ๐ค๐ข๐ฃ๐ค๐๐ง ๐ง๐๐๐ซ ๐ฃ๐ ๐ฏ๐จ๐ฅ๐ ๐๐ง๐๐ ๐๐๐๐-๐ค๐ฐ๐๐ฅ๐ข๐ญ๐๐ข๐ญ๐ฌ๐ญ๐จ๐๐ญ๐ฌ๐ข๐ง๐ ? ๐๐ญ๐ข๐๐ค๐๐ฆ ๐ฐ๐๐ฅ. ๐ Laten we eerlijk zijn: niemand werd accountant om eindeloze checklists in te vullen. Het voelt aโฆ
Vadym Ivanenko
Empowering Banks & Governments Through Fintech Innovation @ Euronet (Nasdaq: EEFT)
๐ธ ๐๐ผ๐ ๐ฎ ๐ฆ๐ช๐๐๐ง ๐ง๐ฟ๐ฎ๐ป๐๐ณ๐ฒ๐ฟ ๐๐ฐ๐๐๐ฎ๐น๐น๐ ๐ช๐ผ๐ฟ๐ธ๐ Most people think SWIFT moves money. It doesn't. ๐ ๐ช๐ต๐ฎ๐ ๐ฆ๐ช๐๐๐ง ๐ฎ๐ฐ๐๐๐ฎ๐น๐น๐ ๐ถ๐ SWIFT = Society for Worldwide Interbank Financial Telecoโฆ
Raza Abidi
Co-Founder and Managing Director at Idenfo
A productive two days in Paris attending the Euro-Arab Economic & Banking Summit 2026, hosted by the Union of Arab Banks, alongside policymakers, regulators, diplomats, banking leaders and industry experts from across Euโฆ
Marcel van Oost
Connecting the dots in FinTech...
Most fraud systems can't tell a mule account handover from a customer who just bought a new phone. And good users are the ones paying for it ๐ A handover happens when a fraudster takes control of a real customer accouโฆ
Max Buckley
Founding something new
Networks move in mysterious ways: From Italy to AMLD to Exa and back again! In February 2024, three other Googlers and I were due to present at AMLD Intelligence Summit at EPFL. Unfortunately, at the last minute our colโฆ
Simon Koci
Helping Banks, EMIs and PIs Issue cards & Acquring โ 1B+ Payments/Year โ 99.99% Uptime โ Operating in 27+ Countries โ Fintech Fast-Track: Launch <โ2 Months with 0 Setup fee
A single payment can touch core banking, fraud systems, compliance engines, and card networks in less than a second. Here is how. 1. Core Banking The foundation. Customer data, KYC, account balances, transaction historโฆ
Josh Chye
Partner, HLB Mann Judd | President, Australia Malaysia Business Council (Victoria) | Board Member, Melbourne International Film Festival (MIFF)| Melbourne Asia Game Changer Award (Business)
Great to see Australia Malaysia Business Council Victoria so active this June with a strong lineup of events for the business community. Two of these that out: ๐น From Hype to Hands-On: Using AI in Your Business (17 Jโฆ
Anthony GABSON
Risk, Compliance and Internal Control + Executive MBA + MSc Finance
๐๐ฉ๐ซรจ๐ฌ ๐ฅโ๐๐ฎ๐๐ข๐ญ, ๐ฏ๐ข๐๐ง๐ง๐๐ง๐ญ ๐ฅ๐๐ฌ ๐ซ๐๐๐จ๐ฆ๐ฆ๐๐ง๐๐๐ญ๐ข๐จ๐ง๐ฌ. ๐๐จ๐ฆ๐ฆ๐๐ง๐ญ ๐ รฉ๐ซ๐๐ซ ๐๐๐ญ๐ญ๐ รฉ๐ญ๐๐ฉ๐? Dans la continuitรฉ de mon dernier post sur lโaudit du dispositif LCBFT (Lutte Contre le Blaโฆ
Baptiste ๐ต Forestier - CAMS
Head of compliance @Flowdesk โ๏ธ | ACAMS France Chapter Board Member
๐ Money Laundering Techniques - The Newsletter ๐ ๐ Once a month, explore the world of compliance with deep dives into old and new money laundering tactics, financial crime scandals, regulatory shifts, and groundbreakโฆ