FinCrime Agent
@FinCrimeAgent
Followers
1K
Following
53
Media
1K
Statuses
1K
FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
Joined June 2020
Shopping isn’t always innocent. From luxury goods to electronics, criminals use shopping money laundering to move value, evade sanctions, and hide ownership through surrogate shoppers and money mules. 🎥 Full breakdown here: https://t.co/GfWweTKI4a
#AML #FinancialCrime
0
0
1
Why this case study still matters: it looks at how established underground banking mechanisms are applied today in the context of Chinese capital controls and trade-based laundering. Focus is on the mechanics — not novelty. https://t.co/kHYBrVKGK1
0
0
0
💡 Visual of the Week: Cost of Living Around the World (Mid-2025) The latest Cost of Living Index provides a fascinating snapshot of global price pressures — and the differences are striking. #Economics #CostOfLiving #GlobalTrends #Compliance #FinancialCrime #Geopolitics
0
0
1
🌟 9 Leadership Styles in Financial Crime Prevention (And why no single approach works for every AML team) which leadership style feels most like you? #AML #Leadership #FinancialCrime #Compliance #FinCrimeAgent #TeamManagement #CareerDevelopment
0
0
1
Happy New Year 2026 to everyone in the AML & Financial Crime community! As we enter 2026, my goal remains the same: ➡️ to provide practical knowledge ➡️ to help people progress in their careers ➡️ to create a space where professionals can grow together ✨ Happy 2026! Marco
0
0
0
⏰ Final days to claim my Christmas Career Gift 🎁 Everyone joining the FinCrime Career Accelerator before midnight on 31 December receives the FinCrime Career Strategy Planner 2026. 🎓 Watch the free presentation of the course here → https://t.co/mhSwPvFKsI
#fincrime #aml
2
0
0
Mirror transfers and underground banking aren’t new. This video looks at how these established mechanisms are currently applied and scaled, particularly in the context of Chinese capital controls and trade-based laundering. Full breakdown here: https://t.co/kHYBrVKGK1
0
0
0
Wishing everyone a peaceful and relaxing holiday season. Have a wonderful break with your loved ones. 🎄
0
0
0
Looking for a meaningful last-minute Christmas gift? I’ve added digital gift vouchers to the FinCrime Agent shop — ideal for anyone building a career in AML, Sanctions or Financial Crime. Instant delivery. Easy to gift. 🎁 👉 https://t.co/9bypUEwR4t
#aml #financialcrime #career
0
0
0
You don't break into financial crime by “getting lucky.” You break in by following a process. ✅ You don’t need to “figure it out.” You need a structure.
0
1
0
I didn’t plan to create FinCrime Agent. It started as frustration. It was built to solve a problem I experienced myself.
0
0
0
Many professionals wait until January to think about their next career move. The ones who start in December enter the new year ahead. Join the FinCrime Career Accelerator before Dec 31 and you’ll also receive my FinCrime Career Strategy Planner 2026 🎓→ https://t.co/mhSwPvFKsI
1
0
0
China’s underground banking networks are now laundering cartel money faster than traditional systems can track. New video just dropped 👇 https://t.co/kHYBrVKGK1
0
0
0
Most people want to “work in financial crime”… But they don’t actually know which team they want to join. Clarity is power. Once you know where you’re going, every next step becomes easier.
0
0
0
Over 1M views on YouTube 📊 Thank you to everyone approaching the FinCrime sector who watches and learns 🙏 👉 https://t.co/6x7Poxow7G
#fincrime #aml #financialcrime #compliance
0
0
0
🎄 This Christmas, give yourself the gift of career growth. I’ve created a special FinCrime Career Strategy Planner 2026 🎓 Watch the free presentation of my course here → https://t.co/mhSwPvFKsI
#fincrime #career #aml #compliance #financialcrime
0
0
0
Imagine waking up and actually looking forward to opening your laptop. Not because the role is easy. But because you finally know what you're doing — and why. Write this somewhere where you’ll see it: Clarity is not luck. Clarity is built.
0
0
0
Most people don’t get stuck because they lack knowledge. They get stuck because they only have theory. In financial crime, theory sounds smart. But skills get you hired. Theory gives you knowledge. Practice gives you confidence. And confidence is what changes your career.
0
0
0
In Financial Crime and Compliance, we often invest heavily in policies, systems, and frameworks. But the real question is — how much are we investing in people? 🌐 Learn more about the course: https://t.co/JGt5tqcAEk
#AML
0
0
0