Kaufman Rossin’s Post

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. The latest Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory updates. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/IAw1nk

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. The latest Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory update. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/dpqC5S

Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), this webinar will help AML professionals detect and report potential human trafficking transactions.

Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. The latest Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory update. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/7del3g

Trusts are legal setups. They allow someone, the settlor, to transfer assets to another person, the trustee. The trustee manages the assets for beneficiaries. These legal arrangements provide flexibility, confidentiality, and control for estate planning. They also offer tax advantages. Yet, trusts pose challenges for anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. They can hide asset ownership and help illicit money movement across borders. Identifying the true owners of trusts is crucial for preventing financial crimes. Beneficial ownership is the key. How can we keep trust beneficiary information private while still stopping crime? It suggests using a risk-based approach and enhancing international cooperation. #trusts #trustmanagement #antimoneylaundering #compliancemanagement #compliancesoftware #saas #complianceservices

👀 Sometimes it literally pays off to be selfish and a bit unfriendly. Hear me out... 📩 When I get a “hi, how are you?” style of message from strangers. It is an easy & instant decision for me ➜⇢➤ 🛑BLOCK & DELETE🛑 👋👋 Bye bye. Not today scammer. 🤷♀️ Let's be honest, at this point, most of us get them. ▶️ If you haven't done this already, try it ➤ it's kinda fun❗😂 💡 There are so many scammers out there trying this or that. Why take a chance❓ ⚠️ Tell all your friends, loved ones and colleagues. Stay safe out there❗ #aml #amlcft #amlcompliance #compliance #regulatory #training #financialcrimes #financialcrime #moneylaundering #duediligence #antimoneylaundering #kyc #financialservices #corruption #scams #fraud #terroristfinancing #terrorismfinancing #barbados #anticorruption #sanctions #financialcrimecompliance #bribery 

An Introduction to Social Network Analysis for Crime Analysts professional development, Thursday 18th and Friday 19th April 2024. This course aims to introduce participants to the application of social network analysis to crime and criminal groups. It offers an overview of the application of network approaches to the work of law enforcement, an assessment of empirical work examining and explaining specific forms of criminality (e.g., cybercrime, terrorism, organised crime), as well as applied methodological and analytical training in the interpretation of network crime data. The course has an applied focus, with specific examples of data and analysis selected for relevance to the work of crime analysts. For more information & registration, please see https://lnkd.in/gDFCrCrE

#FBI AKA Feral Brothel of Ingénues is the most corrupt law enforcement agency in the history of the modern Western world. They make the #Stasi look like Girl Scouts and are an embarrassment to the entire American intelligence community (#IC), which I am a staunch supporter of. 𝘛𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘴𝘰-𝘤𝘢𝘭𝘭𝘦𝘥 "𝘸𝘢𝘵𝘤𝘩-𝘭𝘪𝘴𝘵" 𝘪𝘴 𝘣𝘶𝘥𝘨𝘦𝘵- 𝘪𝘯𝘤𝘦𝘯𝘵𝘪𝘷𝘪𝘻𝘦𝘥. Did you know that 𝘵𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘣𝘶𝘥𝘨𝘦𝘵 𝘪𝘴 𝘯𝘰𝘵 𝘣𝘢𝘴𝘦𝘥 𝘰𝘯 𝘴𝘶𝘤𝘤𝘦𝘴𝘴𝘧𝘶𝘭𝘭𝘺 𝘤𝘭𝘰𝘴𝘦𝘥 𝘤𝘢𝘴𝘦𝘴 - 𝘣𝘶𝘵 𝘳𝘢𝘵𝘩𝘦𝘳 𝘰𝘯 𝘵𝘩𝘦 𝘯𝘶𝘮𝘣𝘦𝘳 𝘰𝘧 𝘰𝘱𝘦𝘯 𝘪𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘪𝘰𝘯𝘴? It is a rigged game people. This in turn is motivation to for the #FBI to add as many innocent people to their bogus watch-lists as they are able to - as it financially benefits the bureau to have the maximum number of open investigations as possible - at any given time. That's why the FBI's "stage four" or "level four" investigations run in perpetuity. They never stop. That means that 𝘵𝘩𝘦 𝘍𝘉𝘐'𝘴 𝘴𝘰-𝘤𝘢𝘭𝘭𝘦𝘥 𝘴𝘶𝘴𝘱𝘦𝘤𝘵𝘴 - 𝘯𝘰𝘮𝘪𝘯𝘢𝘵𝘦𝘥 𝘵𝘰 𝘰𝘯𝘦 𝘰𝘧 𝘵𝘩𝘦𝘪𝘳 𝘴𝘦𝘷𝘦𝘳𝘢𝘭 𝘸𝘢𝘵𝘤𝘩-𝘭𝘪𝘴𝘵𝘴 𝘷𝘪𝘢 𝘢 𝘒𝘢𝘯𝘨𝘢𝘳𝘰𝘰-𝘊𝘰𝘶𝘳𝘵 𝘗𝘳𝘰𝘤𝘦𝘴𝘴 - 𝘤𝘢𝘯 𝘵𝘩𝘦𝘯 𝘣𝘦 "𝘪𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘦𝘥" 𝘧𝘰𝘳 𝘵𝘩𝘦 𝘳𝘦𝘴𝘵 𝘰𝘧 𝘵𝘩𝘦𝘪𝘳 𝘭𝘪𝘷𝘦𝘴 - 𝘪𝘯𝘯𝘰𝘤𝘦𝘯𝘵 𝘰𝘳 𝘯𝘰𝘵 - 𝘶𝘯𝘥𝘦𝘳 𝘧𝘳𝘢𝘶𝘥𝘶𝘭𝘦𝘯𝘵, 𝘣𝘶𝘳𝘦𝘢𝘶-𝘮𝘢𝘯𝘶𝘧𝘢𝘤𝘵𝘶𝘳𝘦𝘥 𝘱𝘳𝘦𝘵𝘦𝘯𝘴𝘦𝘴 - because that is a primary mechanism whereby the Federal Bureau of Investigation's budget is always increasing. 𝘛𝘩𝘦 𝘍𝘉𝘐 𝘪𝘴 𝘵𝘩𝘦 𝘣𝘪𝘨𝘨𝘦𝘴𝘵 𝘱𝘭𝘢𝘺𝘦𝘳 𝘪𝘯 𝘸𝘩𝘢𝘵 𝘐 𝘳𝘦𝘧𝘦𝘳 𝘵𝘰 𝘢𝘴 𝘵𝘩𝘦 "𝘕𝘢𝘵𝘪𝘰𝘯𝘢𝘭 𝘚𝘦𝘤𝘶𝘳𝘪𝘵𝘺 𝘙𝘢𝘤𝘬𝘦𝘵𝘦𝘦𝘳𝘪𝘯𝘨 𝘕𝘦𝘵𝘸𝘰𝘳𝘬" 𝘢𝘯𝘥 𝘵𝘩𝘦 𝘸𝘰𝘳𝘭𝘥𝘴 𝘭𝘢𝘳𝘨𝘦𝘴𝘵, 𝘴𝘵𝘢𝘵𝘦-𝘴𝘱𝘰𝘯𝘴𝘰𝘳𝘦𝘥 𝘤𝘳𝘪𝘮𝘪𝘯𝘢𝘭 𝘤𝘢𝘳𝘵𝘦𝘭. #FBI #corruption #bureau #fusioncenters #dews #havanasyndrome #investigation #gchq #ditu #otd #wifi #surveillance #nsa #patriotact #cartel

Economic crime is evolving faster than ever before. To protect individuals, businesses and public finances, financial investigations teams must be equipped with the right tools to tackle #economiccrime threats in real time. That's where Clue comes in. Watch our new 90-second Clue for Economic Crime explainer below, or head to the link below to learn more: https://lnkd.in/eFQ6fiYt #Investigations #Intelligence #fraud #bribery #corruption