H3M Analytics

𝗝𝗼𝗶𝗻 𝗢𝘂𝗿 𝟮𝟬𝟮𝟱 𝗔𝗠𝗟 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 𝗦𝗲𝗿𝗶𝗲𝘀! We’re excited to announce a brand-new series of 12 webinars covering the most critical topics in the AML and Compliance field. Each of the 6 topics is offered on two different dates—one for the Americas and one for EMEA—so you can choose the session that fits your schedule. Webinar Lineup & Registration Links (All sessions occur on Tuesdays.) 𝗞𝗬𝗖 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 Americas: Jan 21, 2025 (12:00–1:00 PM EST) Register Here: https://lnkd.in/eXnwrpw4 EMEA: Jan 28, 2025 (3:00–4:00 PM CET) Register Here: https://lnkd.in/eqGZsBzb 𝗔𝗠𝗟 𝗦𝗰𝗲𝗻𝗮𝗿𝗶𝗼 𝗙𝘂𝗻𝗱𝗮𝗺𝗲𝗻𝘁𝗮𝗹𝘀 Americas: Feb 4, 2025 (12:00–1:00 PM EST) Register Here: https://lnkd.in/eRZCrUeG EMEA: Feb 11, 2025 (3:00–4:00 PM CET) Register Here: https://lnkd.in/esMHTWHC 𝗔𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 Americas: Feb 18, 2025 (12:00–1:00 PM EST) Register Here: https://lnkd.in/e9WUutCZ EMEA: Feb 25, 2025 (3:00–4:00 PM CET) Register Here: https://lnkd.in/e9Urpq9C 𝗘𝗺𝗲𝗿𝗴𝗶𝗻𝗴 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝗶𝗲𝘀 𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 Americas: Mar 4, 2025 (12:00–1:00 PM EST) Register Here: https://lnkd.in/euUtEhF7 EMEA: Mar 11, 2025 (3:00–4:00 PM CET) Register Here: https://lnkd.in/e9TJV2jM 𝗠𝗮𝗰𝗵𝗶𝗻𝗲 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 𝗳𝗼𝗿 𝗔𝗠𝗟 Americas: Mar 18, 2025 ( 12:00–1:00 PM EST) Register Here: https://lnkd.in/epFAhUcT EMEA: Mar 25, 2025 (3:00–4:00 PM CET) Register Here: https://lnkd.in/eV2My4NR 𝗡𝗲𝘁𝘄𝗼𝗿𝗸 𝗔𝗻𝗮𝗹𝘆𝘀𝗶𝘀 𝗳𝗼𝗿 𝗔𝗠𝗟 Americas: Apr 8, 2025 (12:00–1:00 PM EDT) Register Here: https://lnkd.in/eneadJka EMEA: Apr 15, 2025 (3:00–4:00 PM CEST) Register Here: https://lnkd.in/eQjCEg_K Each webinar covers the latest industry insights, regulatory updates, and practical implementation strategies. From KYC scoring and AML detection scenarios to Advanced Sanctions Screening and Network Analysis, we’ll equip you with actionable knowledge to strengthen your compliance program. Secure your seat now and take advantage of these deep-dive sessions to stay ahead in the constantly evolving landscape of financial crime prevention. Looking forward to your participation! #AML #Compliance #FinancialCrime #KYC #Sanctions #MachineLearning #NetworkAnalysis #AI

🔎 𝗘𝗰𝗼𝗻𝗼𝗺𝗶𝗰 𝗖𝗿𝗶𝗺𝗲, 𝗖𝗼𝗿𝗿𝘂𝗽𝘁𝗶𝗼𝗻, 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗨𝗞’𝘀 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗲 💰⚖️ Corruption and financial crime remain a global threat, with London’s financial hub increasingly scrutinized as a center for money laundering. Claims that 40% of the world’s dirty money flows through the UK and its crown dependencies highlight the urgent need for stronger AML (Anti-Money Laundering) measures. 🔍 The 41st Cambridge International Symposium on Economic Crime brought together over 1,800 experts to discuss the identification, interdiction, and management of suspect assets. 📌 𝗞𝗲𝘆 𝗧𝗮𝗸𝗲𝗮𝘄𝗮𝘆𝘀: ✔️ Financial crime enforcement remains weak – Regulatory bodies lack sufficient resources and commitment. ✔️ London’s role as a financial hub is under question – More active engagement is seen from jurisdictions like Singapore. ✔️ New legislative measures are in place – The 2023 Economic Crime and Corporate Transparency Act marks a step in the right direction. ✔️ The abolition of Action Fraud and the creation of a new fraud reporting system – Long-overdue reforms are finally being implemented. ✔️ Tech-driven financial crimes are rising – Criminals leverage AI and digital services to stay ahead of regulations. ⚠️ There is no single solution, but fighting fraud, corruption, and economic crime requires continuous innovation, commitment, and resources. The effectiveness of the new government in tackling these challenges remains uncertain, but transparency, strong enforcement, and public-private collaboration are essential in combating financial crime. 🔐📈 #AML #FinancialCrime #Corruption #FraudPrevention #EconomicCrime #MoneyLaundering #Regulation #Governance #Transparency #Compliance  #H3MAnalytics https://lnkd.in/dA79MSXx

🌍 𝗖𝗼𝗿𝗿𝘂𝗽𝘁𝗶𝗼𝗻, 𝗖𝗹𝗶𝗺𝗮𝘁𝗲 𝗖𝗿𝗶𝘀𝗶𝘀, 𝗮𝗻𝗱 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴: 𝗔𝗻 𝗜𝗻𝘁𝗲𝗿𝗰𝗼𝗻𝗻𝗲𝗰𝘁𝗲𝗱 𝗧𝗵𝗿𝗲𝗮𝘁 Corruption and the climate crisis are deeply intertwined, and money laundering plays a key role in exacerbating both. Illicit financial flows enable embezzlement of climate funds, manipulation of policies by polluting industries, and the exploitation of weak financial regulations to divert resources away from mitigation efforts. 🌱💰 🔎 𝗞𝗲𝘆 𝗜𝗻𝘀𝗶𝗴𝗵𝘁𝘀: ✔ 𝗖𝗹𝗶𝗺𝗮𝘁𝗲 𝗙𝘂𝗻𝗱𝘀 𝗮𝘁 𝗥𝗶𝘀𝗸 – Misuse and embezzlement of climate-related financial aid weaken global sustainability efforts. ✔ 𝗪𝗲𝗮𝗸 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀 𝗘𝗻𝗮𝗯𝗹𝗲 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 – Corrupt actors exploit financial loopholes to funnel illicit funds into harmful industries. ✔ 𝗗𝗲𝗺𝗼𝗰𝗿𝗮𝗰𝘆 & 𝗦𝘁𝗿𝗼𝗻𝗴 𝗔𝗠𝗟 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸𝘀 𝗔𝗿𝗲 𝗖𝗿𝗶𝘁𝗶𝗰𝗮𝗹 – Transparency and robust AML/CTF measures prevent the misuse of public funds. Transparency International’s Corruption Perceptions Index (CPI) highlights the need for stronger AML frameworks in countries where corruption is rampant. Nations with weak financial oversight and authoritarian rule struggle most, obstructing both climate action and financial integrity. 📢 To safeguard global climate investments, governments and financial institutions must integrate stronger anti-corruption and AML measures into climate finance governance. 🌏🔍 #AML #FinancialCrime #ClimateCrisis #Corruption #Transparency #SustainableFinance #MoneyLaundering #CTF https://lnkd.in/d27AsY-h #RiskManagement #Governance

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🚨 𝗕𝗲𝗹𝗴𝗶𝘂𝗺'𝘀 𝗣𝗼𝗹𝗶𝘁𝗶𝗰𝗮𝗹 𝗦𝗰𝗮𝗻𝗱𝗮𝗹: 𝗗𝗶𝗱𝗶𝗲𝗿 𝗥𝗲𝘆𝗻𝗱𝗲𝗿𝘀 𝗨𝗻𝗱𝗲𝗿 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗦𝘂𝘀𝗽𝗲𝗰𝘁𝗲𝗱 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 🎟️💰 A high-profile investigation has shaken Belgium's political landscape. Didier Reynders, former European Commissioner for Justice (2019-2024) and a long-serving minister, is under judicial scrutiny for alleged money laundering. Authorities, alerted by the National Lottery and anti-fraud services, found suspicious lottery ticket purchases and transactions where winnings—often lower than the amounts spent—were deposited into his bank account. 🔎 The Brussels Public Prosecutor's Office confirmed the investigation, following police searches of his residences in Uccle and Liège. This unfolding case raises serious concerns about financial oversight, governance, and the potential misuse of public trust. 💡 𝗞𝗲𝘆 𝗧𝗮𝗸𝗲𝗮𝘄𝗮𝘆𝘀: ✔ Political figures remain under financial scrutiny ⚖️ ✔ Money laundering methods continue to evolve 🔄 ✔ Enhanced AML regulations & oversight are critical 🔍 As financial crimes increasingly intersect with politics and public institutions, this case underscores the need for robust anti-money laundering frameworks and transparency in governance. 🌍🔒 #AML #FinancialCrime #MoneyLaundering #Governance #Compliance #FraudPrevention #LotteryScandal #Transparency #RiskManagement #H3MAnalytics https://lnkd.in/dAggxhuS

💰 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 & 𝗧𝗲𝗿𝗿𝗼𝗿𝗶𝘀𝘁 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗻𝗴: 𝗔 𝗚𝗿𝗼𝘄𝗶𝗻𝗴 𝗚𝗹𝗼𝗯𝗮𝗹 𝗧𝗵𝗿𝗲𝗮𝘁 🌍 What started as small-scale financial crimes has evolved into a global security challenge, exposing critical weaknesses in the financial system. The 9/11 attacks revealed how terrorist networks exploited these vulnerabilities to move illicit funds undetected. Today, $800 billion - $2 trillion is laundered annually, fueling organized crime and terrorism. 🚨 Developing nations, particularly Pakistan, face unique challenges due to weak regulations, cash-based economies, and geopolitical instability. While Pakistan's removal from the FATF grey list marked progress, cross-border smuggling—especially post-Taliban takeover in Afghanistan—continues to strain the economy. 💵 𝗪𝗵𝗮𝘁'𝘀 𝘁𝗵𝗲 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻? 🔍 ✅ Stronger AML/CTF frameworks 🏦 ✅ AI-driven fraud detection & blockchain transparency 🤖 ✅ International cooperation & technical assistance 🤝 Financial crime threatens economic stability and global security. The world must act swiftly with technology-driven enforcement to dismantle these illicit networks. 🌏💡 #AML #CTF #FinancialCrime #MoneyLaundering #TerroristFinancing #FATF #Blockchain #AI #Pakistan #GlobalSecurity #RegTech #Compliance #H3MAnalytics https://lnkd.in/d-gWxGav

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🌍 𝗢𝗳𝗳𝘀𝗵𝗼𝗿𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗲𝗻𝘁𝗲𝗿𝘀: 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘃𝘀. 𝗖𝗿𝗶𝘁𝗶𝗰𝗶𝘀𝗺 🏦 Small island jurisdictions have long been scrutinized for their role in offshore financial services, often facing allegations of facilitating illicit wealth and financial crimes. However, the reality is more complex than these prevailing stereotypes. While international frameworks demand compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and transparency measures, these jurisdictions must navigate unique economic and regulatory challenges. Recent case studies from the Commonwealth Caribbean and UK Overseas Territories highlight both successes and setbacks in aligning with global financial integrity standards. Understanding the evolving compliance landscape in these regions is crucial for shaping future global anti-financial crime strategies. 🌐📜 #FinancialIntegrity #AML #OffshoreFinance #Compliance #Regulation #EconomicCrime #Transparency #GlobalFinance #RiskManagement #FinancialServices #H3MAnalytics https://lnkd.in/dW4w-2Jk

🚨 $𝟮𝟱𝟬𝗠 𝗙𝗿𝗮𝘂𝗱 & 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗦𝗰𝗵𝗲𝗺𝗲 𝗶𝗻 𝗨.𝗦. 𝗙𝗲𝗱𝗲𝗿𝗮𝗹 𝗙𝗼𝗼𝗱 𝗣𝗿𝗼𝗴𝗿𝗮𝗺 Two more individuals have pleaded guilty to wire fraud and money laundering in connection with the Feeding Our Future fraud case, where over $250 million meant to feed low-income children during the pandemic was stolen and laundered. Using shell entities and falsified records, conspirators—including key figures Ayan Jama and Mekfira Hussein—fabricated meal distributions, submitted fraudulent claims, and funneled millions into personal accounts. The funds were used for luxury purchases, real estate acquisitions in the U.S. and Turkey, and illicit financial transactions. At the center of the scheme, Aimee Bock, the alleged mastermind, facilitated fraudulent enrollments in exchange for kickbacks, exploiting a federal food assistance program designed for vulnerable communities. This case highlights the critical role of AML enforcement in preventing large-scale financial crimes, particularly in government aid programs. With over 60 individuals pleading guilty so far, the importance of robust compliance, forensic financial investigations, and proactive monitoring has never been clearer. #AML #FinancialCrime #MoneyLaundering #FraudPrevention #Compliance #FeedingOurFuture #PandemicFraud #H3MAnalytics https://lnkd.in/dH8TeiCD