This document summarizes a presentation on Bitcoin and anti-money laundering (AML) regulation strategies. It discusses key risks like money laundering that virtual currency companies need to focus on mitigating. It provides tips for designing effective AML programs, including mapping money flows and processes. It also outlines tools for customer identification and behavioral analytics to help "de-anonymize" transactions. The presentation emphasizes the importance of substance over form in AML compliance and moving beyond a minimal compliance culture to a values-based, risk-focused approach to regulatory relationships.
New York - Virtual Currencies Compliance ConferenceJuan Llanos
I present my point of view on how to approach the inevitability of regulation, and how to build a risk and compliance program the smart way. Part 1 deals with the main risk areas facing non-bank financial institutions and how to identify the risks, and why focusing on the spirit of the law is important. Part 2 is about designing a program the smart way, i.e., with an engineering mindset. Part 3 is an introduction to suspicious activity detection via transaction monitoring and data analysis, leveraging the blockchain, Part 4 includes a few words of unsolicited advice (contrarian, of course) that I've followed myself to build several companies, obtain and maintain hundreds of bank accounts and pass dozens of examinations in multiple countries.
Customer Due Diligence: Improving Screening Processes for OFAC Entities and O...SHAUN HASSETT
Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program.
For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net
OFAC Name Matching and False-Positive Reduction TechniquesCognizant
Exploration of Office of Foreign Asset Control (OFAC) compliance and strategies to avoid false positives (and negatives), covering watch lists such as specially designated nationals (SDN), customer due diligence,data mining, probabilistic techniques and anti-money-laundering (AML) software.
New York - Virtual Currencies Compliance ConferenceJuan Llanos
I present my point of view on how to approach the inevitability of regulation, and how to build a risk and compliance program the smart way. Part 1 deals with the main risk areas facing non-bank financial institutions and how to identify the risks, and why focusing on the spirit of the law is important. Part 2 is about designing a program the smart way, i.e., with an engineering mindset. Part 3 is an introduction to suspicious activity detection via transaction monitoring and data analysis, leveraging the blockchain, Part 4 includes a few words of unsolicited advice (contrarian, of course) that I've followed myself to build several companies, obtain and maintain hundreds of bank accounts and pass dozens of examinations in multiple countries.
Customer Due Diligence: Improving Screening Processes for OFAC Entities and O...SHAUN HASSETT
Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program.
For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net
OFAC Name Matching and False-Positive Reduction TechniquesCognizant
Exploration of Office of Foreign Asset Control (OFAC) compliance and strategies to avoid false positives (and negatives), covering watch lists such as specially designated nationals (SDN), customer due diligence,data mining, probabilistic techniques and anti-money-laundering (AML) software.
StubbsGazette AML/CFT EBook for Credit UnionsStubbsGazette
A comprehensive guide to Anti Money Laundering/Countering the Financing of Terrorism in the Irish Credit Union Sector (also highly relevant to other regulated sectors)
Operational innovations in AML/CFT compliance processes and financial inclus...CGAP
This report contains the findings of a research project to identify and categorize leading operational AML* compliance practices among financial service providers for the identification, verification and ongoing monitoring and management of lower income customers. This project began with the hypothesis that an increasing number of financial service providers with products targeting lower income population segments are reducing client acquisition and monitoring costs, and improving efficiency and effectiveness of the processes in scope.
FATF's June 2013 Guidance Note on a Risk Based Approach to Implementing AML/C...Louise Malady
Understanding and using FATF's June 2013 Guidance note of a Risk Based Approach to Implementing AML/CFT Measures for mobile money and other new payment methods
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
In this deck I present my point of view on how to approach the inevitability of regulation, and how to build a risk and compliance program the smart way. PART 1 provides a historical overview of AML regulation and explains why and how value transfer systems are regulated. PART 2 deals with the main risk areas facing non-bank financial institutions, how to identify the risks and how to prepare and present a risk assessment to regulators and bankers. PART 3 is about designing a program the smart way, i.e., with an engineering mindset. It also provides an introduction to suspicious activity detection via transaction monitoring and behavioral data analysis. PART 4 includes a few words of unsolicited advice (contrarian, of course) that I've followed myself to build several companies, obtain and maintain hundreds of bank accounts and pass dozens of examinations in multiple countries over the past 13 years. BOTTOM LINE: Regulation is inevitable and here to stay. Focusing on the spirit of the law (policy goals) is (should be) more important than focusing on the letter. Unfortunately, regulators and companies alike today focus on the formal aspects and the letter of the law. The result? A witch hunt for needles in the haystack after which only lawyers win. In the 21st century, compliance and risk should be done by engineers on both the business and government side.
Abu Dhabi - 5th Annual Financial Crimes ConferenceJuan Llanos
This pioneering seminar attempted to elucidate the rise, purpose, operational intricacies, societal benefits and multiple risks of Bitcoin and the emerging breed of alternative digital currencies. For the first time in history, Bitcoin allows individual consumers to make payments and move funds securely, completely outside of the traditional financial system. In recent months, there has been a lot of hype about the risk of virtual currencies, but not much explanation about how they work and what the real risks and also societal benefits are. In this session, regulators, executives and risk managers had the opportunity to learn how Bitcoin and other digital currencies work, what the true risks are and what can be done to both manage the risks and exploit the opportunities.
I begin by arguing that an important aspect of Bitcoin (value transmission) was already regulated before it was born. I present a review not only of 2014 but of the past few years with regards to how regulatory and law enforcement events have shaped (or will shape) the regulatory landscape for Bitcoin and virtual currencies. Regulation as inevitable: let's INNOVATE, IMPLEMENT & INFLUENCE
E-book: How to manage Anti-Money Laundering and Counter Financing of Terroris...Jitske de Bruijne
Financial Institutions continue to face heightened fines and regulatory scrutiny over their AML/CFT Programs. This e-book helps you to manage AML/CFT Programs.
Dubai - The Capital Club in Dubai (Cointalks)Juan Llanos
This has been to date my most effective presentation on Bitcoin. I've been carefully crafting the flow based on feedback from multiple audiences and I think this is it (so far). It's a bit long, but it covers most of the aspects that a broad audience (entrepreneurs, regulators, general public) cares about.
Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23
Explore the essential aspects of Anti-Money Laundering (AML) with our comprehensive guide. Learn key practices, regulations, and strategies. For more Information Read this article
This presentation covers the global high-level regulatory and compliance challenges facing Bitcoin and crypto-currencies today and in the foreseeable future
StubbsGazette AML/CFT EBook for Credit UnionsStubbsGazette
A comprehensive guide to Anti Money Laundering/Countering the Financing of Terrorism in the Irish Credit Union Sector (also highly relevant to other regulated sectors)
Operational innovations in AML/CFT compliance processes and financial inclus...CGAP
This report contains the findings of a research project to identify and categorize leading operational AML* compliance practices among financial service providers for the identification, verification and ongoing monitoring and management of lower income customers. This project began with the hypothesis that an increasing number of financial service providers with products targeting lower income population segments are reducing client acquisition and monitoring costs, and improving efficiency and effectiveness of the processes in scope.
FATF's June 2013 Guidance Note on a Risk Based Approach to Implementing AML/C...Louise Malady
Understanding and using FATF's June 2013 Guidance note of a Risk Based Approach to Implementing AML/CFT Measures for mobile money and other new payment methods
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
In this deck I present my point of view on how to approach the inevitability of regulation, and how to build a risk and compliance program the smart way. PART 1 provides a historical overview of AML regulation and explains why and how value transfer systems are regulated. PART 2 deals with the main risk areas facing non-bank financial institutions, how to identify the risks and how to prepare and present a risk assessment to regulators and bankers. PART 3 is about designing a program the smart way, i.e., with an engineering mindset. It also provides an introduction to suspicious activity detection via transaction monitoring and behavioral data analysis. PART 4 includes a few words of unsolicited advice (contrarian, of course) that I've followed myself to build several companies, obtain and maintain hundreds of bank accounts and pass dozens of examinations in multiple countries over the past 13 years. BOTTOM LINE: Regulation is inevitable and here to stay. Focusing on the spirit of the law (policy goals) is (should be) more important than focusing on the letter. Unfortunately, regulators and companies alike today focus on the formal aspects and the letter of the law. The result? A witch hunt for needles in the haystack after which only lawyers win. In the 21st century, compliance and risk should be done by engineers on both the business and government side.
Abu Dhabi - 5th Annual Financial Crimes ConferenceJuan Llanos
This pioneering seminar attempted to elucidate the rise, purpose, operational intricacies, societal benefits and multiple risks of Bitcoin and the emerging breed of alternative digital currencies. For the first time in history, Bitcoin allows individual consumers to make payments and move funds securely, completely outside of the traditional financial system. In recent months, there has been a lot of hype about the risk of virtual currencies, but not much explanation about how they work and what the real risks and also societal benefits are. In this session, regulators, executives and risk managers had the opportunity to learn how Bitcoin and other digital currencies work, what the true risks are and what can be done to both manage the risks and exploit the opportunities.
I begin by arguing that an important aspect of Bitcoin (value transmission) was already regulated before it was born. I present a review not only of 2014 but of the past few years with regards to how regulatory and law enforcement events have shaped (or will shape) the regulatory landscape for Bitcoin and virtual currencies. Regulation as inevitable: let's INNOVATE, IMPLEMENT & INFLUENCE
E-book: How to manage Anti-Money Laundering and Counter Financing of Terroris...Jitske de Bruijne
Financial Institutions continue to face heightened fines and regulatory scrutiny over their AML/CFT Programs. This e-book helps you to manage AML/CFT Programs.
Dubai - The Capital Club in Dubai (Cointalks)Juan Llanos
This has been to date my most effective presentation on Bitcoin. I've been carefully crafting the flow based on feedback from multiple audiences and I think this is it (so far). It's a bit long, but it covers most of the aspects that a broad audience (entrepreneurs, regulators, general public) cares about.
Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23
Explore the essential aspects of Anti-Money Laundering (AML) with our comprehensive guide. Learn key practices, regulations, and strategies. For more Information Read this article
This presentation covers the global high-level regulatory and compliance challenges facing Bitcoin and crypto-currencies today and in the foreseeable future
CAMS (Certified Anti-money Laundering Specialist)Zabeel Institute
Enhance your knowledge skills & expertise of AML/CFT, along with financial crime detection and prevention professionals. Professionals who earn the Anti-Money Laundering designation position themselves to be leaders in the industry and experience Professional growth. Certified Anti money Laundering Specialist is the Global Gold Standard which is recognized worldwide by employers in both private industry and government. The CAMS certification is recognized and accredited by the US body ACAMS (Association of Certified Anti-money Laundering Specialist). Cams certification Training offered by Zabeel Institute stands out from other Trainings in the Market .
The Digital Asset Transfer Authority working groups seek to formulate best practices and standards for the emerging digital asset industry, which include virtual and digital currencies, smart contracts and other assets that exist online.
These draft guidelines created by DATA's AML/KYC working group are available for public comment and review as part of DATA's public policy engagement effort.
I begin by arguing that an important aspect of Bitcoin (value transmission) was already regulated before it was born. I present a review of the past few years with regards to how regulatory and law enforcement events have shaped (or will shape) the regulatory landscape for Bitcoin and virtual currencies in the future. I argue that the current policy goal priorities of national security, tax compliance and financial crime prevention, as well as the current identity paradigm (government-issued) are factors that contribute to financial exclusion and hamper innovation. I focus on the challenges to our mental models created by the advent of Bitcoin and crypto-currencies, and innovation opportunities in AML/CFT, privacy, identity and regulation. I invite all stakeholders to reflect on what side of history they would like to be.
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The U.S. economy is continuing its impressive recovery from the COVID-19 pandemic and not slowing down despite re-occurring bumps. The U.S. savings rate reached its highest ever recorded level at 34% in April 2020 and Americans seem ready to spend. The sectors that had been hurt the most by the pandemic specifically reduced consumer spending, like retail, leisure, hospitality, and travel, are now experiencing massive growth in revenue and job openings.
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Currently pi network is not tradable on binance or any other exchange because we are still in the enclosed mainnet.
Right now the only way to sell pi coins is by trading with a verified merchant.
What is a pi merchant?
A pi merchant is someone verified by pi network team and allowed to barter pi coins for goods and services.
Since pi network is not doing any pre-sale The only way exchanges like binance/huobi or crypto whales can get pi is by buying from miners. And a merchant stands in between the exchanges and the miners.
I will leave the telegram contact of my personal pi merchant. I and my friends has traded more than 6000pi coins successfully
Tele-gram
@Pi_vendor_247
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
how to swap pi coins to foreign currency withdrawable.DOT TECH
As of my last update, Pi is still in the testing phase and is not tradable on any exchanges.
However, Pi Network has announced plans to launch its Testnet and Mainnet in the future, which may include listing Pi on exchanges.
The current method for selling pi coins involves exchanging them with a pi vendor who purchases pi coins for investment reasons.
If you want to sell your pi coins, reach out to a pi vendor and sell them to anyone looking to sell pi coins from any country around the globe.
Below is the contact information for my personal pi vendor.
Telegram: @Pi_vendor_247
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Cardnickysharmasucks
The unveiling of the IndusInd Bank Poonawalla Fincorp eLITE RuPay Platinum Credit Card marks a notable milestone in the Indian financial landscape, showcasing a successful partnership between two leading institutions, Poonawalla Fincorp and IndusInd Bank. This co-branded credit card not only offers users a plethora of benefits but also reflects a commitment to innovation and adaptation. With a focus on providing value-driven and customer-centric solutions, this launch represents more than just a new product—it signifies a step towards redefining the banking experience for millions. Promising convenience, rewards, and a touch of luxury in everyday financial transactions, this collaboration aims to cater to the evolving needs of customers and set new standards in the industry.
how to sell pi coins at high rate quickly.DOT TECH
Where can I sell my pi coins at a high rate.
Pi is not launched yet on any exchange. But one can easily sell his or her pi coins to investors who want to hold pi till mainnet launch.
This means crypto whales want to hold pi. And you can get a good rate for selling pi to them. I will leave the telegram contact of my personal pi vendor below.
A vendor is someone who buys from a miner and resell it to a holder or crypto whale.
Here is the telegram contact of my vendor:
@Pi_vendor_247
The secret way to sell pi coins effortlessly.DOT TECH
Well as we all know pi isn't launched yet. But you can still sell your pi coins effortlessly because some whales in China are interested in holding massive pi coins. And they are willing to pay good money for it. If you are interested in selling I will leave a contact for you. Just telegram this number below. I sold about 3000 pi coins to him and he paid me immediately.
Telegram: @Pi_vendor_247
how to sell pi coins effectively (from 50 - 100k pi)DOT TECH
Anywhere in the world, including Africa, America, and Europe, you can sell Pi Network Coins online and receive cash through online payment options.
Pi has not yet been launched on any exchange because we are currently using the confined Mainnet. The planned launch date for Pi is June 28, 2026.
Reselling to investors who want to hold until the mainnet launch in 2026 is currently the sole way to sell.
Consequently, right now. All you need to do is select the right pi network provider.
Who is a pi merchant?
An individual who buys coins from miners on the pi network and resells them to investors hoping to hang onto them until the mainnet is launched is known as a pi merchant.
debuts.
I'll provide you the Telegram username
@Pi_vendor_247
how can I sell pi coins after successfully completing KYCDOT TECH
Pi coins is not launched yet in any exchange 💱 this means it's not swappable, the current pi displaying on coin market cap is the iou version of pi. And you can learn all about that on my previous post.
RIGHT NOW THE ONLY WAY you can sell pi coins is through verified pi merchants. A pi merchant is someone who buys pi coins and resell them to exchanges and crypto whales. Looking forward to hold massive quantities of pi coins before the mainnet launch.
This is because pi network is not doing any pre-sale or ico offerings, the only way to get my coins is from buying from miners. So a merchant facilitates the transactions between the miners and these exchanges holding pi.
I and my friends has sold more than 6000 pi coins successfully with this method. I will be happy to share the contact of my personal pi merchant. The one i trade with, if you have your own merchant you can trade with them. For those who are new.
Message: @Pi_vendor_247 on telegram.
I wouldn't advise you selling all percentage of the pi coins. Leave at least a before so its a win win during open mainnet. Have a nice day pioneers ♥️
#kyc #mainnet #picoins #pi #sellpi #piwallet
#pinetwork
how can I sell pi coins after successfully completing KYC
2014 07-09 Juan Llanos Presentation
1. Bitcoin & AML Regulation:
Strategies for
Successful Compliance &
Government Relations
Inside Bitcoins Australia 2014
Melbourne, July 9, 2014
by @JuanLlanos