Tommy Hannafin (he/him/his)’s Post

Name: Tommy Hannafin (he/him/his) on LinkedIn: #aml #dontsupportthecriminals #reallifevictims
Uploaded: 2024-09-28T08:29:07.172Z
Channel: Tommy Hannafin (he/him/his)
Description: People often think money laundering doesn't affect people only the financial firms but it is where the money comes from that means it needs to be laundered. The video below shows the victims from financial crime #aml #dontsupportthecriminals #reallifevictims

Tommy Hannafin (he/him/his)

Head Of Anti-Money Laundering Division Central Bank of Ireland

3mo

People often think money laundering doesn't affect people only the financial firms but it is where the money comes from that means it needs to be laundered. The video below shows the victims from financial crime #aml #dontsupportthecriminals #reallifevictims

David Lewis FRGS

Investigations🔺Diligence🔺Compliance

3mo Edited

Financial crime is far from victimless. Got 90 seconds? Watch this. With thanks to MENA Financial Crime Compliance Group (MENA FCCG) and Crime Stoppers International. Read about their collaboration here https://lnkd.in/emETE58T And let me know if you want help preventing, detecting and disrupting financial crime, or to find out if your system for doing that actually works. #followthemoney

2 Comments

Marcella Flood

Chief Operations Officer

3mo

Thought provoking

David Tyree

Chief Compliance Officer, Anti-Money Laundering Expert, Retired Executive, US Drug Enforcement Administration, Financial Crimes Risk Management Expert, Illicit Finance Instructor

2mo

Love this

See more comments

To view or add a comment, sign in

More Relevant Posts

Simon Baker

Financial Crime Consultant/Trainer | Training, Offshore Financial Crime Investigation
3mo
Report this post
Very impactive video by virtue of its clarity and simplicity!

David Lewis FRGS

Investigations🔺Diligence🔺Compliance
3mo Edited

Financial crime is far from victimless. Got 90 seconds? Watch this. With thanks to MENA Financial Crime Compliance Group (MENA FCCG) and Crime Stoppers International. Read about their collaboration here https://lnkd.in/emETE58T And let me know if you want help preventing, detecting and disrupting financial crime, or to find out if your system for doing that actually works. #followthemoney
Like Comment
To view or add a comment, sign in
Michael Booth
1mo
Report this post
I love talking about 🎉 Financial Crime 🎉 prevention and the key controls that the FCA expects firms to have. Please do join us next week for this webinar.
Khepri

876 followers
1mo

Explore key insights on Financial Crime Regulation with our team! Michael Booth, Max Cunningham, and Ishrak Nawal will dive into essential topics, from understanding the fundamentals of Anti-Money Laundering to staying updated on sanction lists. Plus, they'll uncover the top 10 common issues our compliance team faces. Don’t miss out, register now: https://lnkd.in/edExpzpd #compliance #regulation #financialcrime #antimoneylaundering #privateequity #venturecapital
Like Comment
To view or add a comment, sign in
KYC Discovery

359 followers
8mo
Report this post
Excited to share insights on Anti-Money Laundering (AML) strategies in today's evolving regulatory landscape. Join the conversation as we explore effective tactics to combat financial crime and uphold integrity in the industry. #AML #FinancialCompliance #IntegrityMatters

1 Comment
Like Comment
To view or add a comment, sign in
Shield

11,298 followers
7mo
Report this post
Are you heading to Regulation Asia's Fraud & Financial Crime conference today? We'll be there! Stop by the booth to say hi to Erik and find out more about how we're helping customers across APAC find real risk and avoid regulatory rebuke. #readbetweenthelines
Like Comment
To view or add a comment, sign in
Thomas So

Director, Cross-Market, North Asia, LexisNexis Risk Solutions - Helping Clients Mitigate Financial Crime and Fraud & Identify risks
6mo
Report this post
Dive into the critical topics of fraud, financial crime compliance, and payments at Risk Ready Hong Kong 2024. This premier event brings together industry experts to share insights on the latest trends and predictions in these ever-evolving fields Register Now: https://lnkd.in/gueHUyuJ
Like Comment
To view or add a comment, sign in
Informa Solutions Pte Ltd

404 followers
3mo
Report this post
Ensure your business is fully protected against financial crimes with tailored anti-money laundering solutions designed specifically to meet your unique needs. Explore more at https://lnkd.in/dcEeKVVC #antimoneylaundering #financialcompliance #securetransactions #customsolutions #informasolutions
Like Comment
To view or add a comment, sign in
Sheikh Muhammad Zain

Combating Financial Crime @SadaPay | Digital Journalist
6mo Edited
Report this post
Earlier this month, I attended an eye-opening webinar on the intricacies of money laundering and effective strategies for compliance officers. Insights from an ex-money launderer turned financial crime consultant Kenneth Rijock provided invaluable knowledge on detecting and preventing financial crime. #Compliance #FinancialSecurity #AntiMoneyLaundering"

1 Comment
Like Comment
To view or add a comment, sign in
Lauren Cleary APA

Manager | Advisory | AML | Financial Crime | Financial Services Risk & Regulatory | PwC
8mo
Report this post
Frankfurt wins the bid to host the new Anti-Money Laundering Authority. Discover what this means for the fight against financial crime in our update for Q1 2024. Read more here. #FinancialCrime #FinancialServices

PwC Financial Crime update - Q1 2024

pwc.smh.re
Like Comment
To view or add a comment, sign in
Finance Isle of Man

4,509 followers
1mo
Report this post
The Isle of Man Financial Services Authority has set out its strategic approach to countering financial crime. The document, which builds on the overarching Strategic Plan for 2024-2027, highlights the Authority’s mission and vision in relation to AML/CFT/CPF and explains how they contribute to the regulatory objective of reducing financial crime. Read the full story: https://lnkd.in/exkghaGs
Like Comment
To view or add a comment, sign in
Moody's

221,697 followers
1mo
Report this post
The predicate crime of fraud is a growing global trend. Check out this Open Access Government article where Moody’s Directors Naomi Starosta, James Cohen and Richard Graham discuss how shell companies can be used to facilitate financial crime. Read now https://mdy.link/3UX1PQw #FinancialCrime #ShellCompanies #ShellCompanyIndicator #GovernmentSolutions #MoodysForPublicSector
Like Comment
To view or add a comment, sign in

1,661 followers

110 Posts

View Profile Follow

Tommy Hannafin (he/him/his)’s Post

More Relevant Posts

Explore topics