AML Weekly Recap and Insights | Week 4th November - 8th November 2024 (Big updates included)
Dear AML Community,
New Website Launch with Exclusive Content!
Exciting news! You’ll be the first to know about my newly rebranded and updated website, which I will officially announce on Social Media this Monday. As my valued subscribers on Substack, I wanted to give you an early heads-up.
The “Insights” section has been designed with you in mind—making it easier than ever to access and navigate my content. Over the coming months, I’ll be gradually transferring my best LinkedIn content to this website, organizing it by categories so you can find resources faster and dive deeper into the topics that matter most to you.
Check AML Cube’s Insights section here.
Also, I’m excited to announce something else to help you get ahead:
Introducing: AML 2025—A Concise, Affordable 90-Minute Training Session with Anna Stylianou!
This session is crafted to prepare you for the unique challenges that anti-financial crime professionals will face in 2025.
Topic: Money Laundering in 2025 - All You Need to Know!
Date: 14th November 2024
Time: 11:00 am - 12:30 pm (EET)
Price: €37
In just 90 minutes, we’ll cover money laundering methods in 2024, trends for 2025 and defence strategies.
Look forward to sharing these exciting changes with you, and I hope to see you there!
Warm regards,
Anna
In this weekly recap read:
Weekly News Feed
My Daily LinkedIn Insights
Know anyone that would find this resource valuable?
The FATF issued a Guidance on National Risk Assessment (NRA). The report outlines the prerequisites of a successful NRA, offers a linear, structured approached for countries to follow when analyzing the threats, vulnerabilities and risks and provides practices that a country should undertake after the conclusion of the analytical process. Learn what is a NRA here.
9 individuals involved in a drug trafficking network linked to South America were arrested in a joint operation by Albanian and Italian law enforcement, with support from Europol. The network used shipping containers of exotic fruits to smuggle drugs into the EU, where they were distributed and sold. The operation involved seizing significant amounts of cocaine, marijuana, and hashish. The criminals had set up an elaborate money laundering system to launder the illicit proceeds.
The EU Commission has published a study where it identifies six high-risk areas for corruption:healthcare, finance, public procurement, defense and security, construction and infrastructure, and sports. These sectors are crucial for the EU's well-being and often involve significant public funds or access to essential services. The Commission will prioritize actions to address corruption in these sectors and plans to develop a comprehensive EU strategy against corruption.
In case you missed this week’s LinkedIn content:
Monday 4th November
Tuesday 5th November
Thursday 7th November
Friday 8th November
That’s all for this week!
Wishing you a great weekend, get some rest, and see you next week!
Regards
Anna Stylianou
Founder, AML Cube Consulting and Education