Send a Text Message to Denitsa and Compliance Time.
Today's guest in the podcast is James Treacy - co-founder and managing director of the AML Intelligence website. AML Intelligence has offices in Brussels and Dublin and provides a broad range of information, news and services for the global AML executive community. Additionally, James is CEO at StubbsGazette, one of the oldest continuous credit bureaus in the world. He is also one of the founders of the International Fraud Prevention Conference (IFPC), the fincrime and cybersecurity convention.
James mentions a new method used by money launderers involving courts. We discuss briefly the FinCEN leaks and their impact. Also, is financial crime profession the profession of the next decade?
Check out AML intelligence website and follow them on LinkedIn.
https://amlintelligence.com/ ;
https://www.linkedin.com/company/amlintelligence/?originalSubdomain=ie ;
The article on BitCoin: https://amlintelligence.com/2020/09/new-research-sheds-light-on-using-bitcoin-as-a-laundering-channel/
