AML Catalyst @AMLCatalyst
Raising awareness, inspiring action, and advocating for a fraud-free world. Available to speak at events—let’s fight financial crime together. linkedin.com/in/phalgunkumar Toronto, Ontario Joined December 2024-
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What happens when opinions go viral — and get paid for? In this video, we explore how small, frequent payments on @X could quietly fund political agendas or ideological movements. It’s not about alarm, just a risk worth keeping on the radar as payments roll out. @XMoney
.@X is bringing #payments to the platform — but who’s getting paid? In this first of three videos, we look at the #risk of #sanctioned or high-risk actors quietly receiving funds. Just a possibility, but one worth thinking through before #money starts moving (video 2/4)
When #payments go social, so do the #risks. #Musk wants to turn X into an everything app, and if money starts moving like memes, #compliance teams won’t just react, they’ll scramble. In this kickoff, I flag what the #AML world needs to brace for. (Part 1 of 4 video series)
Meme coins have always been unpredictable, but $TRUMP takes it to a whole new level. But here’s the real question: What does this mean for investors? I break it down—no politics, just facts. If you’re navigating #crypto, this is one to watch. linkedin.com/posts/phalgunk…
Curious about t the top AML landmines lurking in DeFi—and how the smartest startups are dodging them? I just broke it all down in my latest video. linkedin.com/posts/phalgunk…
🚨Fraudsters are using AI to create fake IDs, deepfakes, and phishing emails that are almost impossible to detect. 🔍 Stay one step ahead in 2024. Watch now! #FraudAwareness #AI #CyberSecurity
The fall of Assad’s regime is a major geopolitical shift with big implications for AML, KYC, and sanctions in Canada. 🔍 Short-term: Expect tighter oversight on financial flows & aid. 🌍 Long-term: Sanctions may ease if stability emerges. What’s your take? #AML #Sanctions
Phalgun Kumar @phalgunkumar
203 Followers 257 Following Fights Financial Crime | Anti-Money Laundering Consultant | Big4 | Public Speaker | Trainer | Superpower: Curiosity | Views are personal
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