Richard Daniels
@fincrime.bsky.social
I've been the Head of Financial Crime for multiple major international banks, leading large operations covering all aspects of financial crime and Fraud, including Transaction Monitoring, KYC, Sanctions, Risk Management, FIU and Fraud Prevention.
I spent some time going through the last 4 years of FCA's final notices in relation to Fin Crime to see what lessons could be drawn from investigations resulting in c.£400m of fines. The topics are a bit dry in parts, but hopefully, it is of use to some.
The FCA's £400 Million Crackdown!💰| War on Dirty Money | Lessons From 18 AML & Financial Crime Fines
YouTube video by Richard Daniels
youtu.be
December 4, 2024 at 9:56 AM
I spent some time going through the last 4 years of FCA's final notices in relation to Fin Crime to see what lessons could be drawn from investigations resulting in c.£400m of fines. The topics are a bit dry in parts, but hopefully, it is of use to some.
Joined a few days ago and already seeing the quality of the posts and commentary.
November 25, 2024 at 10:00 AM
Joined a few days ago and already seeing the quality of the posts and commentary.