#AML
My Mum contracted AML in January 1999. She lived- with virtually constant chemotherapy- until Millennium Eve. AML was a total hell for her. I will never forget her stoicism and bravery. I love you Mum.
November 3, 2026 at 10:18 AM
Raise your hand if you’re NOT surprised that this brick faced sore loser did this
November 2, 2026 at 12:03 PM
lol starting to get a lot of linkedin messages from headhunters in the charlotte area who are staffing some big AML project down there I wonder what that could be about
November 3, 2026 at 4:25 PM
AML Tech Questions Compliance Officers Keep Asking

#PCIDSS #fraud
AML Tech Questions Compliance Officers Keep Asking
Compliance officers face critical questions on integrating AI and automation into AML programs to enhance detection, reduce false positives, and meet regulatory standards.
commercesecurity.org
November 2, 2026 at 8:01 PM
Research Spotlight💫: A promising approach to overcome OXPHOS-dependent resistance in AML: doi.org/10.1172/jci....

@gouthamnarla.bsky.social & team report on a PP2A-B56α-based strategy that overcomes treatment resistance in preclinical AML models by targeting cell metabolism. 🧪
@the-asci.org
November 2, 2026 at 1:01 AM
Using money created out of thin air, often stolen, and that doesn’t reliably utilize KYC/AML to buy real world assets is, indeed, smart.
November 3, 2026 at 3:12 AM
How does a Nevis gaming license support Web3 casinos? Explore B2B compliance, crypto payments, AML/KYC requirements, and secure fintech infrastructure shaping the future of blockchain gaming.

entterprice.medium.com/nevis-gaming...

#Web3 #iGaming #Fintech #Crypto
Nevis Gaming License: Web3 Casino & B2B Compliance
Explore how the Nevis gaming license supports Web3 casino compliance, B2B gaming providers, crypto payments, AML/KYC controls
entterprice.medium.com
November 2, 2026 at 11:57 AM
🚀 AML Investigator - (100% remote Worldwide - LATAM) @ Bitfinex

Uncover suspicious activity in crypto! Bitfinex seeks a remote AML Investigator to champion financial freedom worldwide. Join us!
(1/3)
October 31, 2026 at 3:06 PM
BOS urges Sweden to base AML fines on gross gaming revenue instead of group turnover

Swedish trade association BOS (Branschforeningen for Onlinespe

https://t.me/ComplianceExplained
https://dev.to/delimitter/bos-urges-sweden-to-base-aml-fines-on-gross-gaming-revenue-instead-of-group-turnover-2jpk
October 31, 2026 at 6:06 PM
November 3, 2026 at 2:57 PM
I spent much of my cancer journey asleep.

The real medal goes to my wife, my caregiver. She had to shoulder all the work, the responsibilities, and the worry about whether I would make it.

#TheEnemyHasAName
#Leukemia
#AML
#BloodCancer
#StemCellTransplant
#CancerSupport
#CancerMemoir
October 30, 2026 at 11:20 AM
⚡ Hormuz Strait Security Concerns Persist Despite CENTCOM Claims

https://fleetleaks.com/?p=8598

#FinCrime #AML
November 1, 2026 at 2:10 AM
November 2, 2026 at 3:00 AM
Criminal Exposure Review Template for AML Leaders

#AML #FinCrime
Criminal Exposure Review Template for AML Leaders
This template helps AML leaders document and assess criminal exposure risks amid rising regulatory and DOJ scrutiny following major fines.
fincrimeinstitute.org
November 1, 2026 at 8:02 PM
The part that isn't gambling has settled into being shitty banks, with none of the oversight, risk limiters, or AML we spent building into the actual banks for damn good reasons.
October 30, 2026 at 3:08 AM
Nejlepší programy pro ověřování identity klientů podle AML v roce 2026 [komerční článek] https://dotekomanie.cz/2026/11/nejlepsi-programy-pro-overovani-identity-klientu-podle-aml-v-roce-2026/
November 3, 2026 at 8:47 AM
The EU's new stance on art market risk means we must champion verifiable data more than ever.

#artfinance #riskmitigation #datamanagement
NEWS: EU downgrades financial crime risk of art and antiques trade - AML Intelligence
The European Commission plans to downgrade the assessed money-laundering and terror-financing risk of the EU art and antiques market in its next bloc-wide AML risk review, despite recent museum heists and ongoing concerns.
www.amlintelligence.com
November 2, 2026 at 10:36 PM
AMLA and EDPB Open Call for Technology Providers to Roundtable on AML Information Sharing Partnerships

📅 30 October 2026 • EU AMLA and EDPB
AMLA and the EDPB have opened a call for expression of interest: technology providers can apply for…

https://t.me/ComplianceExplained
November 2, 2026 at 9:00 PM
BDDK transfer olan HER KURUŞU saniyesinde görüyor.Bankalar? Her birinin KYC, AML departmanları var. #MASAK size bankalardan raporlar geldi mi?Geldi ise siz ne yaptınız?Gelmedi ise para transferi yapan bankalara bugün olsa da sorunuz var mı?
November 1, 2026 at 7:20 AM
GERMANY'S NEW ANTI-MONEY LAUNDERING ACT: IMPLEMENTATION OF THE EU AML PACKAGE?

On 30 October, an article from Freshfields commented on a draft Bill, asking if it is a direct implementation of the new EU AML Package that applies from July next year
www.freshfields.com/en/our-think...
Germany's new Anti-Money Laundering Act: a "1:1" implementation of the EU AML package – or is it? | Freshfields
The new EU AML Package will apply from 10 July 2027. The substantive AML rules will be set out in a new European regulation, which will...
www.freshfields.com
November 2, 2026 at 12:30 PM
Good morning Bluesky
the sculpture of my friend who passed last week due to AML replenished with fresh feathers for her memorial
#BlueTue #ColorADay
October 27, 2026 at 12:57 PM
If crypto is tracked on a public ledger, how do hackers steal billions? Reacting to @coffeezilla.bsky.social: the ledger is public, but wallet ownership has zero KYC/AML. You see the coins, never the criminal.

Full breakdown:
www.youtube.com/watch?v=ckfK...

#coffeezilla #crypto
November 2, 2026 at 8:30 AM
😠
Aml Ameen as Roger White: I Could Not Agree More
ALT: Aml Ameen as Roger White: I Could Not Agree More
static.klipy.com
October 31, 2026 at 7:31 PM