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Josh Christensen
@aml-expert
25
AML and BSA regulatory and investigative subject matter expert
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Location
Tempe, AZ
Website
https://www.linkedin.com/in/joshuachristensen/
Created
2018-03-26 16:49
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Wallet
aml-expert
money
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Microsoft engineer charged with money laundering over Reveton ransomware
A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering.Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software
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money
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Backpage CEO pleads guilty to conspiracy, money laundering
Carl Ferrer agreed to end Backpage and help prosecution of his former co-workers. Carl Ferrer, the co-founder of Backpage, the notorious and now-shuttered site that once hosted a vast quantity of
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aml-expert
cryptocurrency
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Europol busts crime ring that used cryptocurrency and credit cards to launder EUR 8 Million +
A collaboration between Europol, the Spanish Civil Guarda, Finnish authorities, and the U.S. Department of Homeland Security, operation "Tulipan Blanca" resulted in 11 arrests and investigations in to
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money
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FinCEN issues new FAQ Guidance for CDD (Customer Due Diligence) requirements for financial institutions
Originally published on May 11, 2016, FinCEN's "CDD Rule" laid out how covered financial institutions should handle ascertaining details on the identity of individuals who own or control legal entities,
aml-expert
bitcoin
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Australian cryptocurrency exchanges must follow new anti-money laundering (AML) rules starting April 3 2018
Per an Australian government website, Austrac, new regulations surrounding cryptocurrency exchanges have gone in to effect as of April 3 2018. In their wording, From 3 April 2018 DCE businesses are
aml-expert
bitcoin
8y
Taiwan Central Bank President Calls for Bitcoin Regulation
Photo - Reuters/Pichi Chuang Taiwan Central Bank President Yang Jinlong mentioned recently that the Central Bank has taken notice to Bitcoin's recent price collapse, issuing a warning to investors to pay
aml-expert
money
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Brain behind Carbanak and Cobalt malware arrested in Spain, said to launder money via cryptocurrency
Per a March 26 2018 press release published by Europol, the leader of a cybercrime syndicate that invaded over 100 financial institutions in 40 countries was arrested recently. A combined global
aml-expert
money
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B.C. AG David Eby to share AML recommendations in Ottawa with federal committee
British Columbia's Attorney General, David Eby, will appear before a House of Commons Standing Committee on Finance Ottawa Tuesday, March 27, 2018, to discuss and present anti-money laundering recommendations
aml-expert
introduceyourself
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Howdy Steemit! I am an anti-money laundering expert, and am here to educate.
My name is Josh Christensen, and I am a CAMS certified anti-money laundering expert with 5+ years experience in the industry. I plan to use Steem to provide a consistent, accurate, current, and relative
