Aml

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. El…

𝐔𝐢𝐭𝐤𝐢𝐣𝐤𝐞𝐧 𝐧𝐚𝐚𝐫 𝐣𝐞 𝐯𝐨𝐥𝐠𝐞𝐧𝐝𝐞 𝐈𝐓𝐀𝐀-𝐤𝐰𝐚𝐥𝐢𝐭𝐞𝐢𝐭𝐬𝐭𝐨𝐞𝐭𝐬𝐢𝐧𝐠? 𝐒𝐭𝐢𝐞𝐤𝐞𝐦 𝐰𝐞𝐥. 👀 Laten we eerlijk zijn: niemand werd accountant om eindeloze checklists in te vullen. Het voelt a…

💸 𝗛𝗼𝘄 𝗮 𝗦𝗪𝗜𝗙𝗧 𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 𝗔𝗰𝘁𝘂𝗮𝗹𝗹𝘆 𝗪𝗼𝗿𝗸𝘀 Most people think SWIFT moves money. It doesn't. 🌐 𝗪𝗵𝗮𝘁 𝗦𝗪𝗜𝗙𝗧 𝗮𝗰𝘁𝘂𝗮𝗹𝗹𝘆 𝗶𝘀 SWIFT = Society for Worldwide Interbank Financial Teleco…

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 Eu…

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 👇 A handover happens when a fraudster takes control of a real customer accou…

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 col…

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 histor…

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: 🔹 From Hype to Hands-On: Using AI in Your Business (17 J…

𝐀𝐩𝐫è𝐬 𝐥’𝐚𝐮𝐝𝐢𝐭, 𝐯𝐢𝐞𝐧𝐧𝐞𝐧𝐭 𝐥𝐞𝐬 𝐫𝐞𝐜𝐨𝐦𝐦𝐚𝐧𝐝𝐚𝐭𝐢𝐨𝐧𝐬. 𝐂𝐨𝐦𝐦𝐞𝐧𝐭 𝐠é𝐫𝐞𝐫 𝐜𝐞𝐭𝐭𝐞 é𝐭𝐚𝐩𝐞? Dans la continuité de mon dernier post sur l’audit du dispositif LCBFT (Lutte Contre le Bla…

🗞 Money Laundering Techniques - The Newsletter 🗞 🔍 Once a month, explore the world of compliance with deep dives into old and new money laundering tactics, financial crime scandals, regulatory shifts, and groundbreak…