
Manuel D. Auer
@ManuelDAuer
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Risk & Compliance @ Fintech Talks about Fincrime, Machine Learning, AI. Views are my own. Not legal, investment or any other advice.
Vienna
Joined June 2022
Today is 🌍 World #Internet Day On 29 October, the first message was sent over the ARPANET in 1969, which is considered the precursor to the modern internet. That day, a team at UCLA attempted to send the word "LOGIN" to Stanford, but the system crashed after just two letters
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Check out the latest article in my newsletter: Money Mules https://t.co/rYVLzAZDEu via @LinkedIn
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3. 📚 User Education: Educate users on recognizing and avoiding scams like "pig butchering" through clear awareness campaigns. Watch the Episode ->
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1. 🔍 Enhanced KYC/AML Procedures: Strengthen KYC/AML processes to detect and prevent scam-related activities. 2. 🚨 Transaction Monitoring: Use advanced tools to flag unusual patterns, especially involving stablecoins like Tether (USDT).
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🚨 Beware of the "Jessicas": Top Mitigation Strategies for VASPs Against Scams 🚨 A recent investigation by the BBC has highlighted the growing threat of 🐖 pig butchering scams—where fraudsters build fake romantic relationships with "Jessica" to manipulate victims into investing
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The 🇦🇺 Australian FIU AUSTRAC recently published a fine Guide to Combat International 👩🎓 👨🎓 Students being exploited as Money #Mules. 🐴 https://t.co/DL5hZdsr2C
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Hey Compliance & Fintech Friends! New Wolfsberg FAQ Alert! Just checked out the 🐺 🏔 Wolfsberg Group's new FAQs on country risks. It’s a goldmine for anyone in AML/CTF. Worth a look if you’re navigating this complex world. 🌍 #AML #CTF #Wolfsberg #FAQ #riskassessment
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This is #India's most used Payment Service Provider #PayTM (20 Million merchants, 300 Million retail users - according to their own website). https://t.co/mU5N6VCht0
economictimes.indiatimes.com
The RBI alerted the ED about possible money laundering and KYC violations at Paytm. The home ministry alerted the PM's office about security concerns related to fund flows with links to China. RBI...
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Newsletter AML Fintech Focus: The Origins of Anti-Money Laundering: An Underworld Journey🌍
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