Janet Altman’s Post

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. This Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory update. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/oVO0JI

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. This Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory update. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/7hyvfN

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. The latest Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory update. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/dpqC5S

Trusts are legal setups. They allow someone, the settlor, to transfer assets to another person, the trustee. The trustee manages the assets for beneficiaries. These legal arrangements provide flexibility, confidentiality, and control for estate planning. They also offer tax advantages. Yet, trusts pose challenges for anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. They can hide asset ownership and help illicit money movement across borders. Identifying the true owners of trusts is crucial for preventing financial crimes. Beneficial ownership is the key. How can we keep trust beneficiary information private while still stopping crime? It suggests using a risk-based approach and enhancing international cooperation. #trusts #trustmanagement #antimoneylaundering #compliancemanagement #compliancesoftware #saas #complianceservices

👀 Sometimes it literally pays off to be selfish and a bit unfriendly. Hear me out... 📩 When I get a “hi, how are you?” style of message from strangers. It is an easy & instant decision for me ➜⇢➤ 🛑BLOCK & DELETE🛑 👋👋 Bye bye. Not today scammer. 🤷♀️ Let's be honest, at this point, most of us get them. ▶️ If you haven't done this already, try it ➤ it's kinda fun❗😂 💡 There are so many scammers out there trying this or that. Why take a chance❓ ⚠️ Tell all your friends, loved ones and colleagues. Stay safe out there❗ #aml #amlcft #amlcompliance #compliance #regulatory #training #financialcrimes #financialcrime #moneylaundering #duediligence #antimoneylaundering #kyc #financialservices #corruption #scams #fraud #terroristfinancing #terrorismfinancing #barbados #anticorruption #sanctions #financialcrimecompliance #bribery 

#FBI AKA Feral Brothel of Ingénues is the most corrupt law enforcement agency in the history of the modern Western world. They make the #Stasi look like Girl Scouts and are an embarrassment to the entire American intelligence community (#IC), which I am a staunch supporter of. 𝘛𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘴𝘰-𝘤𝘢𝘭𝘭𝘦𝘥 "𝘸𝘢𝘵𝘤𝘩-𝘭𝘪𝘴𝘵" 𝘪𝘴 𝘣𝘶𝘥𝘨𝘦𝘵- 𝘪𝘯𝘤𝘦𝘯𝘵𝘪𝘷𝘪𝘻𝘦𝘥. Did you know that 𝘵𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘣𝘶𝘥𝘨𝘦𝘵 𝘪𝘴 𝘯𝘰𝘵 𝘣𝘢𝘴𝘦𝘥 𝘰𝘯 𝘴𝘶𝘤𝘤𝘦𝘴𝘴𝘧𝘶𝘭𝘭𝘺 𝘤𝘭𝘰𝘴𝘦𝘥 𝘤𝘢𝘴𝘦𝘴 - 𝘣𝘶𝘵 𝘳𝘢𝘵𝘩𝘦𝘳 𝘰𝘯 𝘵𝘩𝘦 𝘯𝘶𝘮𝘣𝘦𝘳 𝘰𝘧 𝘰𝘱𝘦𝘯 𝘪𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘪𝘰𝘯𝘴? It is a rigged game people. This in turn is motivation to for the #FBI to add as many innocent people to their bogus watch-lists as they are able to - as it financially benefits the bureau to have the maximum number of open investigations as possible - at any given time. That's why the FBI's "stage four" or "level four" investigations run in perpetuity. They never stop. That means that 𝘵𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘴𝘰-𝘤𝘢𝘭𝘭𝘦𝘥 𝘴𝘶𝘴𝘱𝘦𝘤𝘵𝘴 - 𝘯𝘰𝘮𝘪𝘯𝘢𝘵𝘦𝘥 𝘵𝘰 𝘰𝘯𝘦 𝘰𝘧 𝘵𝘩𝘦𝘪𝘳 𝘴𝘦𝘷𝘦𝘳𝘢𝘭 𝘸𝘢𝘵𝘤𝘩-𝘭𝘪𝘴𝘵𝘴 𝘷𝘪𝘢 𝘢 𝘒𝘢𝘯𝘨𝘢𝘳𝘰𝘰-𝘊𝘰𝘶𝘳𝘵 𝘗𝘳𝘰𝘤𝘦𝘴𝘴 - 𝘤𝘢𝘯 𝘵𝘩𝘦𝘯 𝘣𝘦 "𝘪𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘦𝘥" 𝘧𝘰𝘳 𝘵𝘩𝘦 𝘳𝘦𝘴𝘵 𝘰𝘧 𝘵𝘩𝘦𝘪𝘳 𝘭𝘪𝘷𝘦𝘴 - 𝘪𝘯𝘯𝘰𝘤𝘦𝘯𝘵 𝘰𝘳 𝘯𝘰𝘵 - 𝘶𝘯𝘥𝘦𝘳 𝘧𝘳𝘢𝘶𝘥𝘶𝘭𝘦𝘯𝘵, 𝘣𝘶𝘳𝘦𝘢𝘶-𝘮𝘢𝘯𝘶𝘧𝘢𝘤𝘵𝘶𝘳𝘦𝘥 𝘱𝘳𝘦𝘵𝘦𝘯𝘴𝘦𝘴 - because that is a primary mechanism whereby the Federal Bureau of Investigation's budget is always increasing. 𝘛𝘩𝘦 𝘍𝘉𝘐 𝘪𝘴 𝘵𝘩𝘦 𝘣𝘪𝘨𝘨𝘦𝘴𝘵 𝘱𝘭𝘢𝘺𝘦𝘳 𝘪𝘯 𝘸𝘩𝘢𝘵 𝘐 𝘳𝘦𝘧𝘦𝘳 𝘵𝘰 𝘢𝘴 𝘵𝘩𝘦 "𝘕𝘢𝘵𝘪𝘰𝘯𝘢𝘭 𝘚𝘦𝘤𝘶𝘳𝘪𝘵𝘺 𝘙𝘢𝘤𝘬𝘦𝘵𝘦𝘦𝘳𝘪𝘯𝘨 𝘕𝘦𝘵𝘸𝘰𝘳𝘬" 𝘢𝘯𝘥 𝘵𝘩𝘦 𝘸𝘰𝘳𝘭𝘥𝘴 𝘭𝘢𝘳𝘨𝘦𝘴𝘵, 𝘴𝘵𝘢𝘵𝘦-𝘴𝘱𝘰𝘯𝘴𝘰𝘳𝘦𝘥 𝘤𝘳𝘪𝘮𝘪𝘯𝘢𝘭 𝘤𝘢𝘳𝘵𝘦𝘭. #FBI #corruption #bureau #fusioncenters #dews #havanasyndrome #investigation #gchq #ditu #otd #wifi #surveillance #nsa #patriotact #cartel

As usual a very insightful report from Europol focus on criminal networks in the EU and the threats they pose to the EU. « This report delves into the inner workings of the criminal networks that pose the highest threat to the EU’s security. The report, which features a Europe-wide analysis from the perspective of law enforcement, is a first of its kind. It describes, in detail, how the most threatening criminal networks are organised, which criminal activities they engage in, and how and where they operate. The report also assesses which specific characteristics the criminal networks hold that increase the threat to the EU’s internal security. All EU Member States and 17 of Europol’s partner countries contributed data to identify the most threatening criminal networks in Europe. This resulted in a unique dataset of 821 most threatening criminal networks, with extensive information on all aspects that describe them and help assess their threat. This mapping report is one of the key deliverables of the Belgian presidency of the Council of the European Union, which strongly encouraged the efforts of Europol in this respect. It will be an essential tool to fight organised crime going forward, which is a top EU priority, as outlined in the recent roadmap presented by the European Commission. » https://lnkd.in/eSsmBtzd

Join me live in discussion with the crew at AML Watcher and respected colleagues from the US as we discuss the new frontier in financial crime threats!

On AML Conversations, we discuss Guy Ficco, Chief of IRS-C's first six months in office, IRS-CI’s international efforts, multi-agency outreach on fentanyl, and the ongoing challenges posed by rising fraud. #AMLRightSource #IRSCI #FraudPrevention #GlobalImpact

On AML Conversations, we discuss Guy Ficco, Chief of IRS-C's first six months in office, IRS-CI’s international efforts, multi-agency outreach on fentanyl, and the ongoing challenges posed by rising fraud. #AMLRightSource #IRSCI #FraudPrevention #GlobalImpact