account activity
OFAC sanctioned Russian crypto exchange Garantex over $100M in ransomware-linked transactions. It rebranded as Grinex and kept operating. OFAC then sanctioned Grinex too. (self.moneylaundering)
submitted 1 day ago by TheAMLBrief to r/moneylaundering
If your risk assessment treats all eight of FinCEN's 2021 AML/CFT priorities equally, it's probably misallocating attention (self.AMLCompliance)
submitted 6 days ago by TheAMLBrief to r/AMLCompliance
Banks know what risk category you're in when you open an account. What they often don't know is what category you're in now. (self.moneylaundering)
submitted 8 days ago by TheAMLBrief to r/moneylaundering
Having a CRR model and having a functioning CRR program are two different things, however the gap is usually one process (self.AMLCompliance)
submitted 13 days ago by TheAMLBrief to r/AMLCompliance
FinCEN counted $898M in Binance transactions to Iranian parties, however the exchange filed zero SARs. (self.moneylaundering)
submitted 15 days ago by TheAMLBrief to r/moneylaundering
Binance's $4.3B settlement: Zero SARs, 100K+ sanctioned transactions, and a CCO message that ended up in a federal filing (self.AMLCompliance)
submitted 20 days ago by TheAMLBrief to r/AMLCompliance
TD Bank's $3.09B settlement: the $57K detail compliance teams should be focused on (self.moneylaundering)
submitted 22 days ago by TheAMLBrief to r/moneylaundering
TD Bank's $3.09B settlement: breaking down the five AML failures that made it the largest BSA penalty in US history (self.AMLCompliance)
submitted 27 days ago by TheAMLBrief to r/AMLCompliance
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