Post by Baptiste π΅ Forestier - CAMS
Head of compliance @Flowdesk βοΈ | ACAMS France Chapter Board Member
π Money Laundering Techniques - The Newsletter π π Once a month, explore the world of compliance with deep dives into old and new money laundering tactics, financial crime scandals, regulatory shifts, and groundbreaking innovations. On Octoberβs menu we have: π DIGI PAY 2025: Bulgaria's top AML & Payments event (10% Discount Inside!) πͺ The Zhdanova Case: Cryptocurrency Laundering, Organized Crime, and the Global AML Challenge by Valentina Topatigh π΅οΈ A new day, a new threat - Laundering of our Identity (Synthetic Identity Laundering/Fraud) by Gaurav Sharma, CAMI β Money Laundering Techniques: Luxury Watch Laundering Are you passionate about an AML related topic? π€ Would you like to write about it and reach over 25k compliance professionals? π₯ If so, just send me a message to work out the details! π #compliance #financialcrime #moneylaundering #aml Raya
