Category: AML
Our Gold CRM for Compliance Consultants
Gold Network Partner CRM
Our CRM is one of the most advanced systems for tracking customers and leads and converting business from them. It will take a small consultancy to a corporate level of marketing overnight. Read More
Curious Link Between Trump, Hydroxychloroquine and British Illicit Trade & Smuggling.
I have decided to post this after some light reading in the early hours of this morning. The story, if you stick… Read More
DECISIONS IN THE HEAT OF BATTLE
If there is something emergency services are good at it is making life or death decisions in the heat of battle. The… Read More
HOW YOUR SOCIAL MEDIA ACCOUNTS LEAVE YOU OPEN TO CRIMINALS.
In this post we will examine real cases where social media has been exploited by criminals. A couple of types of exploitation… Read More
How to Technologically Enhance Money Laundering – to make it harder to trace illicit cash.
We’ve noticed that despite our target audience being the financial compliance industry, when we post with a heading to attract criminal attention,… Read More
See How Bitcoin and Corruption are linked.
In 2008 (yes only 12 years ago), Satoshi Nakomoto proposed a new electronic form of value that would allow two parties to… Read More
60 Best Money Laundering Research Papers, Books and web links.
Research into money laundering goes deeper than reading ACAMS or Linkedin. Here we have provided links to the 60 Best Money Laundering… Read More
Conservative Firms less likely to be involved in Money Laundering
A recent study has found that firms that adopt a culture of conservative accounting are less likely to be involved in money… Read More
How to Hide 2 Million Barrels of Sanctioned Oil
Avoiding OFAC/UN sanctions is like a game of cat and mouse played out on the world stage. The players are office-bound analysts… Read More
