Learn More: www.idmerit.com/banking-and-...
#IDMERIT #IdentityVerification #Banking #FinancialServices #KYC #AML #FraudPrevention #CustomerOnboarding
@idmerit.bsky.social
@opusdatum.bsky.socialAn Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
@fleetleaks.bsky.social⚡ Global Offshore Hoses Market Enters New Growth Phase Amid Deepwater FPSO Projects
@fleetleaks.bsky.social⚡ Russia Expands Flagged Tanker Fleet Amid Sanctions Enforcement Pressure
@fleetleaks.bsky.social📊 New intel: US-Sanctioned Oil Tanker Sibu 1 Freed from Somali Pirates
@stephenabbottpugh.bsky.socialInvestigating and uncovering ultimate beneficial owners using Amazon Neptune graph data in Linkurious Enterprise - new on the AWS database blog
aws.amazon.com/blogs/databa...
#beneficialownership #UBO #graphdatabases #AML #corporatestructures
@whale-alert.io🚨 🚨 🚨 U.S. prosecutors charge Vietnamese national in $16 million crypto pig-butchering laundering case
#crime #legal #aml #Bitcoin_com
https://whale-alert.io/stories/b5eb0157e339b8/US-prosecutors-charge-Vietnamese-national-in-16-millio
@fleetleaks.bsky.social📊 New intel: Russia's Ship Registry Grows by 36% Amid Sanctions Pressure
@crypto.at.thenote.appBrazil Orders Reporting of $10K Self-Custody Crypto Wallet Trades
The new measures aim to strengthen the central bank’s AML/TF oversight over digital asset transactions where wallets are under complete user control, a situation that the bank says “can reduce the availabi…
#aml #crypto #cryptowallet
@bcmfromthelabs.bsky.socialBCM News with Dr. Tolar and his guest today, Dr. E. Khabusheva @sciencyelmira.bsky.social, a #BCMpostdoc studying #AML in @goodell-lab.bsky.social Sept. 25, 2026 #PAW26 www.youtube.com/watch?v=JMXe...
@stephenabbottpugh.bsky.socialBack in July 2026, I found that only seven EU member states had implemented legitimate interest access to their beneficial ownership registers as required by the Sixth Anti-Money Laundering Directive
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.socialThese 18 EU countries now have two months to complete their transposition of 6AMLD and to notify the European Commission
#beneficialownership #UBO #AML #6AMLD #legitimateinterest @transparency-eu.bsky.social
@opusdatum.bsky.socialThe crypto travel rule was built to make counterparties visible. Five years on, a VASP can send flawless data to an entity it cannot identify, in a jurisdiction it cannot rely on. The message travels. The trust does not.
#R16 #TravelRule #VASP #Crypto #FATF #AML #WTRKnowledgeHub #OpusDatum
@redwood24.bsky.socialIf you missed the info from the #FCA about their regulation of #AML in the legal profession, Ingemar's summarised it here: hunningsconsultancy.co.uk/fca-talks-to... There's also a video if you prefer to listen or watch. Also some info about the timetable.
@fxcrypto24.bsky.socialOutgoing SEC Commissioner Peirce Urges Crypto-Powered Privacy to Replace Invasive Financial Surveillance
In one of her final public appearances, departing SEC Commissioner Hester Peirce called for replacing invasive KYC data c…
@eui-fbf-school.bsky.socialEU AML/CFT rules are evolving.
Our #AML Intermediate Academy in Frankfurt (4–6 Nov) explores the new Single Rulebook, AMLA, risk-based supervision, cross-border cooperation and emerging challenges.
📅 Deadline: 15 Oct
👉 fbf.eui.eu/course/anti-...
@fleetleaks.bsky.social📊 New intel: Russia Rebuilds Shadow Fleet After Western Interceptions of Oil Tankers
@topnewsde.bsky.social