October's Wrap

As October comes to a close, it’s time to prepare for the highly anticipated AML RightSource Monthly Wrap!

Stay informed about the latest developments in anti-money laundering by subscribing to our exclusive Monthly Wrap. It's filled with essential updates and insights that could significantly impact your business. Don’t miss out!

Subscribe now to ensure you are always knowledgeable and ready to tackle compliance challenges head-on.

Together, we’re not just meeting the standards—we’re Reimagining Compliance and embracing the limitless possibilities ahead!

International Anti-Financial Crime Summit

Held at the 10 Union Street convention centre, AMLintelligence.com 's International Anti-Financial Crime Summit featured top regulators, policymakers, industry leaders, and law enforcement chiefs from the UK, EU, US, and Middle East.

The panel discussion "The Evolution of Customer Risk Rating Model" was moderated by our own?Vesna McCreery , alongside?Ralph Nash ,?Liesel Glass, ?and?Sadaqat Khan , sharing their invaluable insights with the audience and generated some really probing questions!

ACAMS Germany Chapter October Event

A huge thank you to everyone who joined the ACAMS Germany Chapter October Event! Our experts, Ferko Spits and Mark Sully , alongside Bernhard Janischowsky and Barbara Bayer , led insightful discussions on KYC data quality, machine learning, and the newest regulatory strategies.

2024 Annual Anti-Money Laundering Conference

Massive shoutout to the Institute of International Bankers for an incredible 2024 Annual Anti-Money Laundering Conference! We heard from industry leaders, regulators, and experts on the latest AML trends and BSA/AML/OFAC developments.

Our VP of FCA, Joshua Gubitz , also led the session "Knowing is Half the Battle: Common Issues and Misconceptions in AML Risk Analytics" alongside top speakers from RSM US LLP, Deutsche Bank, and Sumitomo Mitsui Banking Corporation! | Jonathan McIsaac, CAMS | Arun Banerjee |

What She's Made Of 2024 ??

We were proud sponsors of the 2024 "What She's Made Of" event hosted by Buffalo's Women Leaders Panel! This inspiring evening of networking and a dynamic keynote by the WNY Women's Foundation drew hundreds from Western NY! Thank you for allowing us to be part of this empowering experience!

The State of Fraud & AML: 3 Trends Impacting Credit Unions

Our Director of Financial Crimes Advisory, Brienne Bryson, CAMS-AUDIT, CGSS , joined Unit21 's webinar alongside Ian Macallister , Hailey Windham, CFCS , and Tom Marlowe !

Discover what 350+ of your peers revealed about fraud & AML programs! Dive into strategic insights and predictions from industry experts. Watch the session here .

Exciting news! We've been shortlisted for the Best Digital Solution Provider – RegTech – Risk Management at the 2024 Banking Tech Awards by FinTech Futures ! ??Join us on December 4th at the Royal Lancaster Hotel in London, UK, to celebrate innovation in finance and discover who the winners are! Learn more here .

AML Voices

We’ve had an eventful year with new regulations, guidance, and the launch of the beneficial ownership registry!

Join our expert panel ( John Byrne , Megan Hodge , Rick Small , Daniel P. Stipano ) as they break down the impact of these changes. Register now !

Join Our Global Team!

We're offering you the opportunity to build a rewarding career in the fast-growing field of compliance.

Don't take it from us; hear from Nidhi Srivastava , our Manager of Client Delivery, who says this field has provided her with an exciting and rewarding career path! Learn more about our open career opportunities here !

If you can read the text in the image above and are based in Poland or Bulgaria, we're interested in hiring you for our remote Entry-Level Analyst position!

What we require:

?? Proficiency in German (B2) and English (B2)

?? Excellent communication and problem-solving skills

?? Eligible to work in EU

?? A willingness to grow with an amazing global team!

If you speak German, have a love for data, researching and learning new things, and are looking to start your career, jetzt bewerben:

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AML Conversations

We spoke with Guy Ficco , Chief of IRS Criminal Investigation , to dive into his first six months on the job! Discover insights into IRS:CI's international efforts, multi-agency push against fentanyl, and the ongoing battle against rising fraud cases. Tune in here .

Douglas Gilmer, Ph.D. finished his lengthy law enforcement career at the Center for Countering Human Trafficking as the Senior Law Enforcement Liaison. He now runs Resolved Strategies, a global justice solutions group. Doug talked to us about the various challenges among all stakeholders to combat human and labor trafficking. Tune in here .

Mark Freedman of Rebel Global Security returns to AML Conversations and discusses a new era of Great Power Competition (GPC) between the United States, China, and Russia, which now dominates international politics - and its security impacts on the private sector. He points out that nation-state cyber-attacks on privately owned critical infrastructure, foreign espionage to steal intellectual property, and malign foreign investments are just a few of the tactics shaping the 21st-century battlefield. Mark offers specific suggestions on Enterprise Security Risk Management to combat these threats. Tune in here .

Navigating AML Compliance in the Cryptocurrency Industry: Challenges, Mitigation Strategies, and Latest Trends

Our latest blog, 'Navigating AML Compliance in the Cryptocurrency Industry' authored by Gaurav Kumar , Senior Analyst I, sheds light on the pressing challenges, effective mitigation strategies, and the newest trends in the field. Read the full blog here .

This Week In AML Podcast

Every Friday, our experts, John Byrne and Elliot Berman , discuss the latest events impacting the financial crime compliance community. Their lively chats cover various topics across the global financial services space, from regulation to enforcement actions to compliance best practices to national policy!