#fintel

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In this article, Thomson Reuters provides a behind-the-scenes perspective on a big win for the Fintel Alliance, driven by founding member ANZ Bank. The AUSTRAC-led partnership took part in a "week of action" late last year targeting organised cuckoo smurfing activity. The results were exceptional, with law enforcement partners using real-time bank data to arrest 5 people and break open an international money laundering syndicate. Even more impressively, the #fintel provided by Australian banks allowed law enforcement teams to predict where and when cash drops would occur. This allowed them to make targeted and very effective use of their finite surveillance resources. Congrats to everyone who was involved in the project. A great case study for all reporting entities to emulate. It's also a case study in the benefits that flow from investing in #compliance and #risk innovation. Let's all work smarter, not harder. ARTICLE LINK: https://lnkd.in/g8y_zip #TRRI #MoneyLaundering #fightfinancialcrime (at Bondi Estate Plans/wills & EPOA) https://www.instagram.com/p/CMTna78Fbw4/?igshid=415iyr7sowjp

In this article, Thomson Reuters provides a behind-the-scenes perspective on a big win for the Fintel Alliance, driven by founding member ANZ Bank. The AUSTRAC-led partnership took part in a "week of action" late last year targeting organised cuckoo smurfing activity. The results were exceptional, with law enforcement partners using real-time bank data to arrest 5 people and break open an international money laundering syndicate. Even more impressively, the #fintel provided by Australian banks allowed law enforcement teams to predict where and when cash drops would occur. This allowed them to make targeted and very effective use of their finite surveillance resources. Congrats to everyone who was involved in the project. A great case study for all reporting entities to emulate. It's also a case study in the benefits that flow from investing in #compliance and #risk innovation. Let's all work smarter, not harder. ARTICLE LINK: https://lnkd.in/g8y_zip #TRRI #MoneyLaundering #fightfinancialcrime (at Bondi Estate Plans/wills & EPOA) https://www.instagram.com/p/CMTnS38jgpz/?igshid=1cjd6r86bqla3

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Welcome to our beginning! 💒 #Wedding #Fintel #Duitsland #Trouwerij #Heiraten (bij Fintel)

L’impianto finanziato da Erste Bank Serbia attraverso un Project Financing è in grado di produrre circa 26 GWh di energia verde l’anno

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