ALL AML GmbH

🚨 New Podcast Episode Alert! 🚨 What does it take to lead the global fight against corruption? 🌍 In the latest episode of Integrity Insights, our podcast host Filip Brokes sat down with Daniel P. Eriksson who stepped down as CEO of Transparency International last week after 4 years in the role. This is an in-depth discussion on the global fight against corruption. Daniel shares his career journey, his transition from a technology and security background to leading one of the most recognized anti-corruption organizations in the world, and the core mission of Transparency International (TI). 💡 Key Takeaways: ✅ Corruption isn’t just about bad actors—it’s about broken systems. ✅ The SHE framework: Making it harder to Steal, Hide, and Enjoy illicit wealth. ✅ Why Ukraine is making historic progress in anti-corruption. ✅ The hidden side of corruption in top-ranked CPI countries. ✅ How youth and civic engagement are critical for democratic resilience. 🎧 Don’t miss this conversation! Listen now: https://pod.link/1691491946/episode/bf18079b33506681a40c0d3254373c59 💬 What are your thoughts on the fight against corruption? Let’s discuss in the comments! 👇 #IntegrityInsights #TransparencyInternational #AntiCorruption #Ethics #Governance #Leadership

🌍 Travel Rule for crypto-asset service providers goes live in the EU 🌍 We’re excited to share the latest episode of Integrity Insights, where our host Filip Brokes sits down with Lana Schwartzman - CAMS, CCFC, CRC, NB-TRFC, Head of Regulatory and Compliance at Notabene, for an in-depth conversation about the evolving landscape of crypto regulation. 💡 What’s in this episode? 👉 The Travel Rule: Its history, purpose, and global adoption. 👉 The EU’s Transfer of Funds Regulation (TFR): What crypto-asset service providers (CASPs) must do to comply. 👉 Money Laundering in Crypto: Busting myths and explaining how criminals attempt to evade detection. 👉 The Future of Crypto Compliance: Predictions for enforcement, global harmonization, and technological innovations. 🎙️ If you’re in compliance, risk management, or crypto, this episode is a must-listen to stay ahead of the regulatory curve. 👉 Highlights: ✅ The role of unhosted wallets and transaction thresholds in the EU. ✅ Practical methods for wallet verification. ✅ How the crypto industry is adapting to stricter AML/CFT standards. Let us know your thoughts in the comments! What’s your take on the Travel Rule’s impact on the crypto industry? #Podcast #CryptoCompliance #TravelRule #AML #FinancialCrime #RegTech #Blockchain The podcast is available on: Spotify: https://lnkd.in/d2FkVfQN Amazon Music: https://lnkd.in/dYbXC_tj Apple Podcasts: https://lnkd.in/dmNswb77

🎙️ We're thrilled to share the latest episode of Integrity Insights: The Berlin Risk Podcast! 🎙️ In this special year-end edition, our host, Filip Brokes, is joined by our managing partner Jennifer Hanley-Giersch, for an in-depth conversation on the key AML/CFT regulatory developments of 2024. This episode is packed with insights for compliance professionals, risk managers, and anyone navigating the complexities of financial crime prevention. Here’s what you can expect: 🔹 Major Enforcement Actions: Discover the biggest fines and their implications, including TD Bank's $3B case. 🔹 Regulatory Highlights: Learn about the EU AML/CFT Regulation and the role of AMLA - The EU Anti-Money Laundering Authority. 🔹 Sanctions Insights: Explore the EU’s 2024 sanctions packages and notable circumvention cases. 🔹 Terrorist Financing: Understand the financial risks tied to global conflicts and crypto’s role. 🔹 Cybercrime Developments: Unpack the intersection of cybercrime and financial crime, with updates on DORA and the UN’s new convention. 🎧 Listen Now: https://lnkd.in/d4_24Vdh Let us know your thoughts in the comments! What key regulatory trends are you watching for 2025? #Podcast #AML #CFT #Compliance #RiskManagement #FinancialCrime #Sanctions #Cybercrime #IntegrityInsights #DORA

The German Financial Supervisory Authority #BaFin has published a revised version of its #AML/CTF #Guidance which will be applicable as of 1. February 2025 The Guidance introduces a number of changes related to the topic of #risk assessment concerning in particular the companywide risk assessment. It defines steps to be taken in preparing a risk inventory as well as risk identification. Relevant reference sources are also included. Additional guidance on the rating of risks have been added. Other amendments concern costumer due diligence requirements including the identification of legal persons, beneficial owners and politically exposed persons (#PEP). The new Guidance does not anticipate the EU AML/CFT Regulation approved in 2024 and applicable for obliged entities in 2027. https://lnkd.in/d4aWYV2S #aml #geldwäscheprävention #regulation #riskassessment #KYC    

It's official - the #EU #AML/CTF Package has been published. One of the interesting points is the focus on #reputational #risk when determining customer due diligence requirements (#KYC) In addition to high-risk countries and politically exposed persons (#PEPs), high-net-worth individuals are also directly subject to enhanced due diligence (#EDD) measures. While considering reputational risk will enhance the risk-based approach, it will also require obliged entities to recalibrate their customer due diligence processes and procedures. AML/CTF #compliance programs will therefore have to take a more holistic view of the broader risk context when dealing with high-risk clients. The #Regulation shall apply to all obliged entities from 10 July 2027, except for football agents and #football clubs to which it shall apply from 10 July 2029. The AML/CTF #Regulation and #Directive texts can be accessed here: 🏳️🌈 https://lnkd.in/dvdaH9Et 🏳️🌈 https://lnkd.in/dEBktgXS #kyc #cdd #regulation #aml #reputationalrisk #geldwäsche #sorgfaltspflichten