Disrupting Trade-Based Money Laundering with SS8 Intellego XT

Despite the growing popularity of prediction markets and several high-profile instances of suspected insider trading, the CFTC and criminal authorities have yet to bring a case alleging fraud or manipulation in these markets. But that may change soon, as both the CFTC and SDNY have indicated in recent days that they are increasingly focused on prediction markets. Read more: https://lnkd.in/ghjVCXcM By: Jack Murphy, James J. Benjamin Jr., Michael Asaro, Peter Altman, Katherine Goldstein, Charles Connolly, Parvin M., Annie Evans, Lance Jasper #PredictionMarkets #CFTC #SDNY #WhiteCollar

Kalshi and Polymarket don’t offer odds on prediction market-related regulatory actions, but our latest alert makes clear they’re firmly on regulators’ radar. Now is the time to ensure insider‑trading policies and procedures are fit for this evolving risk.

The phenomenon: networks, not people The CJNG case confirms something we in intelligence know but sometimes forget: criminal organizations are not “a leader,” they are a system. A system composed of: • logistics (routes, stockpiling, transportation, concealment in cargo), • facilitators (corruption, documentation, private security, “services”), • finances (cash, front men, trade, money laundering), • coercion and narrative (social control, fear, reputation). Therefore, after a high-profile operation, the real objective should be to measure: fragmentation vs. recomposition. If there is coordinated retaliation—as reported in various locations after the operation—we are seeing residual command capacity and active networks. Proposed methodology (simple): a dashboard of 10 indicators over 30 days: reactive violence, roadblocks, route changes, seizures by modality, price variations, financial signals, and mobility patterns. Which indicator do you think is most decisive for detecting succession and reconfiguration: violence, finance, or logistics? #IntelligenceAnalysis #OrganizedCrime #NationalSecurity #Foresight #FinancialCrime #OSINT #RiskManagement

FINCEN ANNOUNCES WHISTLEBLOWER TIP WEBPAGE -- According to FinCEN: "FinCEN’s Office of the Whistleblower is accepting tips involving violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several other laws critical to safeguarding the U.S. financial system and national security. Individuals who provide information may be eligible for awards if their tip leads to a successful enforcement action. Whistleblowers are encouraged to submit information as soon as possible and to provide detailed, specific documentation to support their claims." The FinCEN webpage is here: https://lnkd.in/e5kWWeMg For more on NYDFS see "The Blog About NYDFS": https://lnkd.in/ehgw4x5s

Treasury this morning launched a new webpage to make it easier for whistleblowers to submit tips on fraud, money laundering, and sanctions violations, which may be eligible for financial rewards. https://lnkd.in/eJRNHTvC

🕵️♂️ Dive deep into the intricate world of financial crime and the rising risks associated with money laundering in digital assets. As the adoption of cryptocurrencies and virtual currencies surges across global financial markets, the threats to financial institutions intensify. This video sheds light on the various challenges entities face, from anonymity in digital asset exchanges to the potential for fraud and sanctions violations. Understand the nuances of these risks and the measures in place to combat them. Eager to learn more about this topic? Discover a vast range of information and an extensive learning platform with Financial Crime Academy that provides UNLIMITED access to 100+ courses and webinars in anti-financial crime, compliance, and risk management with video material, study material, case studies and more! ➡️ Watch full video https://lnkd.in/ex6vR8fj 🎯 HOW TO GET STARTED? ➡️ Explore membership options: https://lnkd.in/eBMJ6vHF ➡️ Learn more about what’s included: https://lnkd.in/esQHr6px

Your Legal Department is too slow for the 21st Century. I read the latest joint report from FATF, Interpol, and the Egmont Group. The conclusion is brutal for traditional banking: The "Formal Channel" (Mutual Legal Assistance treaties) is failing. Why? Simple Physics. ⚡ The Crime Speed: Funds move across 5 blockchains in 30 seconds. 🐢 The Legal Speed: A formal MLA request takes 6 to 12 months. If you are a CEO or a CRO, this "Speed Gap" is your biggest liability. By the time your lawyers draft the formal request, the money is gone. The new global standard is the "Golden Hour" Doctrine: Immediate, informal, officer-to-officer intelligence exchange. The C-Level Question: Does your Compliance team have the authority to share intel informally with an FIU in real-time? Or do they have to wait for a signature that arrives 3 days too late? If you prioritize Protocol over Speed, you are financing the opposition. #Strategy #RiskManagement #CEO #Banking #AssetRecovery #TheAMLReviewer

I don’t say this often, but this report is incredible. I read a lot of material on scams, and most of it feels recycled. This white paper from Sardine and Operation Shamrock genuinely stood out. From a fraud analytics standpoint, it nails something we all see but don’t always articulate well: We analyze data inside our own institutions. Scammers don’t operate that way. They move across social platforms, telecom, banks, crypto and boy are they fast. They reuse personas, test tactics, and adapt in real time. Meanwhile, our data and legal frameworks are siloed. The paper calls that out directly. It’s not a tech problem. It’s a coordination problem. If you work in fraud, AML, or Trust & Safety, take the time to read this one. It’s one of the best I’ve seen in a while. Well done to the teams behind it. https://lnkd.in/enh-GRGH #scamawareness #whitepapers #fraudfighter

The AMLA will directly oversee 40 credit and financial institutions beginning in 2028 to replace previously fragmented national systems. This newly established European agency represents a decisive moment in the collective efforts of the Union to combat money laundering and terrorist financing through a unified, risk-based approach. By centralizing oversight in Frankfurt, the authority aims to harmonize compliance standards and eliminate regulatory loopholes across all member states. Protecting the financial system is a legal obligation that supports the rule of law and sustains public trust in the European project. Table of Contents: - AMLA - Harmonizing the Single Rulebook and Technical Standards - Digital Leadership and Data-Driven Ecosystems - Strategic Goals for Long-Term Financial Integrity - Other FinCrime Central Articles About AMLA A repost, a comment, or a quick look at the full article on the website itself means a lot to FinCrime Central—and who knows, you might find something interesting! Read the full article on FinCrime Central: https://lnkd.in/egAR3EcU #AMLA #EUFinance #FinancialCrime #RegulatoryCompliance #EuropeanUnion This image is AI-generated.

SAS is pleased to sponsor Regulation Asia's inaugural Fraud & Financial Crime Conference in Sydney on March 3. The forum will examine emerging typologies identified through recent investigations, evolving regulatory and supervisory expectations shaping Australia’s AML/CFT and sanctions framework, and the operational challenges institutions face as threats become faster, more decentralised, and increasingly technology-enabled. We look forward to contributing to these important discussions and showcasing our latest solutions through live demos at the SAS booth. http://2.sas.com/6045hRsv3