seminar - why financial crime compliance and risk management fails    Hong Kong,

   Jakarta,

   London.

 

   June 2019

 

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GlobalKYC.com is crowd-sourced information for the financial crime risk management community.

Here's an interesting thing. Someone promoting themselves as "essay writing service" began, some time ago, to post messages to random bulletin boards, presumably in the hope that the expertise displayed would attract work. We make no comment except to invite you to consider whether you would be happy the quality of work you received was similar to that in the promo.

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

bitcoin

GlobalKYC -Suspicious Wallet Number: 

14VbGhtysr6wrNs7EhdKiS2NoMmMDBM8cn

We reported (here) about the Australian Consumer and Competition Commission's civil action against Landmark Operations Limited trading as Seednet. The action has settled.

CoNet Section: 

The Philippines is an astonishingly misogynistic society. It often appears as if, at every turn, the system is specifically designed to disadvantage women.

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

12teLRxh6wjdXp7NudvN31BNoUjwy9rJA3

If Najib wanted a pot of gold at the end of the rainbow he missed it with TRX, the flagship project of Najib's 1MBD scheme.

Two related statements from the IRS and other agencies highlight two specific risks. The first is password security and the second is phishing, etc. scams. By the way, "Summit Partners" (which appears in the statements) isn't a firm - it's someone's idea of a buzzword. Ignore it. It only means "other government agencies." Also, they have one thing dangerously wrong.

FAQ number 84 (kidding). How do I open two Notepad++ files side by side? Read on.... This is how to do it.

Don't say that: 

"Some people are weary of the new ideas"

Do say this: 

"Some people are wary of the new ideas"

There will be some in Formula One who will miss Force India but there will others who won't. It's a name that has close to zero connection with the team and that's been the case for a while, even before the companies behind it collapsed and were rescued by, amongst others, Lawrence Stroll. This week, it was made clear: the misnomer will come off the cars at the first opportunity and Stroll's will, at least to a degree, appear on one of them.

CoNet Section: 

OK, so the headline's a bit click-baity. This is what happened: a pal and I were chatting about Deutsch Bank and he said that he wondered what investigators might find about Trump and his dealings with Russia.

CoNet Section: 

Microsoft's policy of forcing users who have purchased licences for their operating system, Windows, by abandoning support (including security support) has now reached the millions of users who continue to rely on Windows XP and Vista. Now, Mozilla, which produces the very popular Thunderbird e-mail client and upon which many businesses rely, has released its latest version, 60, and announced that it, too, is to abandon users of these widely used operating systems.

CoNet Section: 
Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3

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