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Why would you want a career in financial crime prevention?
Why would you want a career in financial crime prevention?Written by: Marco Beranzoni and Quentin Downes.IntroductionWhy would you want a career in financial crime prevention?It's a question you may want to ask yourself if you're interested in getting into this world....
The EU AI Act and Financial Crime Prevention: A Comprehensive Overview
The EU AI Act and Financial Crime Prevention: A Comprehensive OverviewWritten by: Marco Beranzoni, Michael Borrelli and Sean Musch.IntroductionThe European Union's AI Act, recently published in the Official Journal of the European Union, represents a significant...
AML and Financial Crime Policies and Procedures
AML and Financial Crime Policies and ProceduresWritten by Marco BeranzoniIntroductionIf you're working in financial crime prevention, AML (Anti-Money Laundering), or broader financial services regulatory compliance, this blog post is tailored just for you. Today,...
The Ultimate Guide to Understanding and Preventing Card Fraud in 2024
The Ultimate Guide to Understanding and Preventing Card Fraud in 2024Written by Marco BeranzoniIntroductionIn an era where digital transactions are becoming the norm, card fraud has emerged as a significant concern for consumers and financial institutions alike. From...
Service Based Money Laundering vs. Money Laundering as a Service
Service Based Money Laundering vs. Money Laundering as a ServiceWritten by Marco BeranzoniIntroduction and Understanding Service Based Money LaunderingToday we’re shedding light on two critical aspects of financial crime: Service Based Money Laundering and Money...
Understanding the Intricacies of Foreign Correspondent Banking
Hello, FinCrime Agents! Today, we’re diving into the complex and fascinating world of Foreign Correspondent Banking (FCB). This topic, which I've extensively covered in one of my YouTube videos, "Foreign Correspondent Banking Explained - Key AML Challenges of FCBs"...
Anti-Money Laundering – Insights for the Inquisitive Mind
Discover the hidden world of money laundering with my first article. Dive into the legal ramifications, economic impacts, and the global fight against this sophisticated financial crime. Understand the strategies employed to launder money and the concerted efforts required to combat it. This comprehensive guide sheds light on a complex issue, offering insights and knowledge to empower you in the fight against financial crime.
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FinCrime Agent
Empowering your financial crime prevention journey with clear, focused resources for a deeper understanding and practical applications.