Alexandra Beekers 🏳️‍🌈🌍May 13, 2025
“#Banken vegen hun billen af met de wet”
De financiële controlestaat
Met Simon Lelieveldt @finhstamsterdam
https://youtube.com/watch?v=vOXDS_Xu3IQ&feature=shared
#TransactionMonitoring #DNB #ECB #wwft
De Financiële Controlestaat, het Belang van Cash & uw Privacy in Gevaar? – Simon Lelieveldt

YouTube
Ellen TimmerAug 11, 2023

Sharing of transaction monitoring information by PSPs in the PSR proposal | financial data access and payments package EU #AML #CFT #PSR #transactionmonitoring #financialsurveillance

https://ellentimmer.com/2023/08/11/bancair-sleepnet-28/

Sharing of transaction monitoring information by PSPs in the PSR proposal | financial data access and payments package EU

Earlier, I wrote about the European financial data access and payments package. Part of that proposal is to allow payment service providers (PSPs), including banks, to share fraud-related informati…

Ellen Timmer - juridische artikelen en berichten
Show threadEllen TimmerMar 6, 2023

@mattburgess

When will you do the same with the #transactionmonitoring systems of the banks? #AML #CFT #derisking #FATF

beSpacificJan 5, 2023
NY Dept of Financial Services Announces $100M Settlement with #Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s #Compliance Program 
DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s #AntiMoneyLaundering Program, Including with Regard to its Know Your Customer/Customer #DueDiligence, #TransactionMonitoring, and #SuspiciousActivity Reporting Systems https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041
Press Release- January 3, 2023: Superintendent Adrienne A. Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program

Press Release  January 4, 2023  

Department of Financial Services