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fleetleaks.bsky.social
⚡ Hormuz Strait Security Concerns Persist Despite CENTCOM Claims

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

#FinCrime #AML
November 1, 2026 at 2:10 AM
jkirk.bsky.social
Point and shoot fincrime: A threat actor pointed Cairn at a payments provider and put the "goal" as sending crypto to various addresses.🤣
November 1, 2026 at 11:49 PM
educativ.bsky.social
FinCrime - Compliance - Consulting Lead - Senior Manager Job educativ.net/jobs/job/67774...
November 2, 2026 at 3:49 PM
fleetleaks.bsky.social
🔍 Analysis: Russia's Shadow Fleet Equips Tankers with Anti-Drone Measures Amid Ukraine Conflict

https://fleetleaks.com/?p=8617

#ShadowFleet #FinCrime #AML
November 4, 2026 at 2:46 AM
fleetleaks.bsky.social
📰 Iranian ‘ghost fleet’ filmed evading US blockade en route to China, UANI says

https://fleetleaks.com/?p=8612

#SanctionsWatch #AML #FinCrime
November 3, 2026 at 2:52 PM
fleetleaks.bsky.social
📡 Russia Reopens Azov Sea Passage for Grain Ships After Months of Delays

https://fleetleaks.com/?p=8588

#SanctionsWatch #FinCrime #AML
October 30, 2026 at 2:15 AM
fleetleaks.bsky.social
⚡ Oil Exports Recover in Gulf Region, Prices Continue to Rise Despite Increased Supply

https://fleetleaks.com/?p=8607

#SanctionsWatch #AML #FinCrime
November 2, 2026 at 2:42 PM
transparencytf.bsky.social
🗞️ FCA under fire over whistleblower treatments and regulatory trust 👇

fincrimecentral.com/fca-whistleb...
FCA Under Fire Over Whistleblower Treatment and Regulatory Trust - Fincrime Central
FCA whistleblower handling faces scrutiny after Simon Andriesz’s death. Andy Agathangelou seeks an independent inquiry, while John Christmas raises cross-border financial crime concerns. FCA statistic...
fincrimecentral.com
November 2, 2026 at 4:02 PM
fleetleaks.bsky.social
⚡ Ukraine Sanctions Russia's Rassvet Satellite Network Developers and 39 Vessels

https://fleetleaks.com/?p=8593

#FleetLeaks #ShadowFleet #AML #FinCrime
October 31, 2026 at 1:43 AM
fleetleaks.bsky.social
📊 New intel: Gulf Oil Producers Assemble Tanker Fleet Amid Strait of Hormuz Security Concerns

https://fleetleaks.com/?p=8596

#SanctionsWatch #ShadowFleet #FinCrime #AML
October 31, 2026 at 1:39 PM
fincrimeinstitute.org
Economic Passports Outlive Their Programs: A Controls Playbook

#AML #FinCrime
Economic Passports Outlive Their Programs: A Controls Playbook
Caribbean economic passports from suspended CBI programs remain valid until 2028, requiring compliance teams to implement robust controls and ongoing monitoring.
fincrimeinstitute.org
November 3, 2026 at 8:03 PM
fincrimeinstitute.org
Five Myths About Stablecoin Freezes Banks Should Drop

#AML #FinCrime
Five Myths About Stablecoin Freezes Banks Should Drop
Stablecoin issuers' freeze capabilities are complex and legally unsettled. Banks should assess risks, policies, and liabilities before offering stablecoin services.
fincrimeinstitute.org
November 2, 2026 at 8:02 PM
fincrimeinstitute.org
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
treadstone71.bsky.social
Pseudonymity crumbles when behavioral linguistics and advanced on-chain attribution intercept transaction flows. Unmask the illicit handlers. #BlockchainCounterIntel #CryptoTracing #FinCrime http://ow.ly/oxp030sZKzc
Cryptocurrency Certified Cyber CounterIntelligence Analyst – AI-Infused
Master cryptocurrency investigations, counterintelligence tradecraft, and AI-assisted analysis in an eight to twelve week certification program wit...
ow.ly
November 3, 2026 at 10:15 PM
fincrimeinstitute.org
Should Crypto Exchanges Exit the UK Rather Than Comply?

#AML #FinCrime
Should Crypto Exchanges Exit the UK Rather Than Comply?
The FCA's legal action against HTX highlights the tough choice for crypto exchanges: comply with strict UK rules or exit the market to avoid costly enforcement.
fincrimeinstitute.org
October 31, 2026 at 7:02 PM
fincrimeinstitute.org
Detecting DPRK IT Workers Before They're on Your Payroll

#AML #FinCrime
Detecting DPRK IT Workers Before They're on Your Payroll
DPRK IT workers exploit AI-fabricated identities and crypto payments to infiltrate businesses. This guide outlines detection and screening tactics to stop them early.
fincrimeinstitute.org
October 30, 2026 at 7:03 PM
fleetleaks.bsky.social
📰 US-Bound Russian Diesel Shipments Arrive Under Trump Sanctions Exemption

https://fleetleaks.com/?p=8578

#SanctionsWatch #ShadowFleet #FinCrime
October 28, 2026 at 1:38 AM
fleetleaks.bsky.social
📊 New intel: VLCC Deliveries to Reach 50-Year High in 2028-29, Says Shipping Estimates

https://fleetleaks.com/?p=8581

#FleetLeaks #FinCrime #AML
October 28, 2026 at 1:32 PM
fincrimeinstitute.org
Six Ways Sanctions Screening Fails at the Desk Level

#AML #FinCrime
Six Ways Sanctions Screening Fails at the Desk Level
Compliance professionals often overlook six critical sanctions screening failures that enable high-net-worth individuals to evade detection and misuse financial services.
fincrimeinstitute.org
October 29, 2026 at 7:02 PM
treadstone71.bsky.social
Code signatures mutate constantly while underlying criminal logistics leave persistent footprints. Disrupt systemic syndicates. #FinCrime #MalwareAnalysis #Infosec http://ow.ly/zpNr30sZKyX
Treadstone 71 - Transnational Cybercrime Analyst
This advanced intelligence course prepares you to disrupt global cybercrime actors. Learn to analyze crimeware, investigate ransomware, and infiltr...
ow.ly
October 30, 2026 at 12:30 AM
fleetleaks.bsky.social
📰 Russian Diesel Heads to US Despite Ukraine Backlash Under Trump-Putin Deal

https://fleetleaks.com/?p=8575

#SanctionsWatch #AML #FinCrime
October 27, 2026 at 2:04 PM
fincrimeinstitute.org
Term of the day: Threat Assessment

A threat assessment is a structured process for evaluating how serious and credible a potential threat is, and for describing its nature. It helps organizations understand what...

Full definition: fincrimeinstitute.org/glossary/threat-assessment

#AML #FinCrime
Threat Assessment. A threat assessment is a structured process for evaluating how serious and credible a potential threat is, and for describing its nature. It helps organizations understand what they are facing so they can decide how to respond. The specific approach varies widely depending on the setting, such as information security, physical safety, or violence prevention.
November 2, 2026 at 4:03 PM
fincrimeinstitute.org
Can We Still ID Shell Companies Without Domestic BOI?

#AML #FinCrime
Can We Still ID Shell Companies Without Domestic BOI?
Domestic companies exempt from BOI reporting complicate AML efforts, requiring enhanced KYC processes and risk assessments without centralized ownership data.
fincrimeinstitute.org
October 28, 2026 at 7:02 PM
technoxander.bsky.social
Better detection changes which alerts fire. It doesn’t change what the analyst sees when one opens.

Two layers, one alert: technoxander.com/ai-aml-inves...

#AML #AIinAML #Fintech #Banking #Fincrime #UkAML #Payments #AI #Regtech
AI AML Investigation: Why Detection AI Isn’t Enough
Not all AI AML tools are equal. Learn how detection AI and investigation AI solve different problems, and why explainability determines which one survives FCA scrutiny.
technoxander.com
October 30, 2026 at 7:57 AM
klaudiapokrzywko.bsky.social
Zostałam laureatką stypendium ACAMS 2026. Dziękuję za wyróżnienie i możliwość dalszego rozwoju w obszarze AML/CFT, FinCrime i compliance.

www.acams.org/en/resources...
Certyfikat stypendium ACAMS 2026 dla Klaudii Pokrzywko-Weremjewicz. Po lewej biała część z gratulacjami, po prawej niebieska grafika ACAMS z jej portretem.
October 28, 2026 at 7:42 PM