AMLBot Stream
I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive. At AMLBot we provide KYC, KYT software and Crypto Investigations services to support law enforcement investigations and to help financial institutions and cryptocurrency businesses mitigate financial crime risks within the digital markets.
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Episodes
Wednesday May 29, 2024
Wednesday May 29, 2024
This podcast will cover an overview of sanctions by OFAC, EU, and UN, how to identify sanctions using KYT and KYC, steps to take if a sanctioned entity or assets are identified, and notable real-life examples. Don't miss this essential guide. https://amlbot.com/
Tuesday Apr 23, 2024
Tuesday Apr 23, 2024
Graeme dissects the Pig Butchering Scams in Crypto, detailing how scammers lure victims into setting up wallets on legitimate exchanges. This scam takes advantage of the complexity and unfamiliarity of cryptocurrency transactions. It begins by establishing trust and a connection. Scammers create a fake persona typically an ideal romantic partner, and reach out to potential victims via online dating sites and social media, spending considerable time cultivating a deep emotional bond with the victim.
Tuesday Apr 23, 2024
Tuesday Apr 23, 2024
Today’s topic is Risk Assessment with a main focus on high risk, which is the most important aspect, I’ll explain why. One of the most asked questions we receive from our clients is, "What are the best ways to mitigate high-risk to keep us safe?"
To support the need I’ll share some typologies, examples, best practices.
The objective is to understand the entity’s risk-bearing capacity, risk appetite, risk limits and risk profile.