Phalgun Kumar @phalgunkumar
Fights Financial Crime | Anti-Money Laundering Consultant | Big4 | Public Speaker | Trainer | Superpower: Curiosity | Views are personal Toronto ON, Canada Joined May 2008-
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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
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.@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)
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…
Phalgun Kumar retweeted
🚨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
Phalgun Kumar retweeted
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 retweeted
The Dubai government now limits real estate cash transactions to Dh55,000, with any amount above requiring banking channels, reports Khaleej Times. #DubaiRealEstate #CashLimit #Transparency #AML #KYC
Phalgun Kumar retweeted
Regulators step up AML efforts by requiring fund advisors to document customer identities and real estate professionals to flag suspicious transactions. reut.rs/4dBDZSl #FinCEN #SEC #AML #internationaltaxnews #IWTA
Canada Budget 2024 introduces reforms targeting financial crime in Canada: anti-money laundering, terrorist financing, and fraud. Businesses urged to prioritize compliance. linkedin.com/posts/phalgunk…
The US Treasury has released data on success with using enhanced #AI for #FraudDetection, recovering $375M in Fiscal Year 2023. Human-managed AI-based #AML is the future of the industry. #antimoneylaundering #MoneyLaundering
Phalgun Kumar retweeted
Read the latest blog post from Elisa Swern, PwC Canada's Retail & Consumer Markets Leader, as she shares her insights on opportunities to build trust through ESG Reporting. Learn more. bit.ly/3SLI3Wq
A proposed rule by #FinCEN, aims to prevent illicit actors from exploiting the U.S. financial system or accessing sensitive technologies and services through the investment adviser industry. linkedin.com/posts/phalgunk… #aml #moneylaundering #ctf
What are the people leading our businesses, #economy and jobs, thinking at the start of 2024? Check out our 27th Annual Global #CEO Survey report! @PwC_Canada #PwC #PwCCanada pwc.com/gx/en/issues/c…
Phalgun Kumar retweeted
Join PwC at the 26th World Energy Congress in Rotterdam, where global leaders unite to shape the future of energy and accelerate the race to net zero. bit.ly/3U2mmU5
Exciting opportunities for students and new grads to work with @PwC_Canada ! Check out these openings and kickstart your career journey. #CareerOpportunities #JobAlert #pwccanada jobs-ca.pwc.com/campus/ca/en/s…
Six key predictions for AI in 2024: @PwC_Canada pwc.com/us/en/tech-eff…
RE/MAX Kelowna fined $156K for AML violations - not filing an STR! A red flag in real estate compliance! 🔍💼 #AML #RealEstate #MoneyLaundering nsnews.com/highlights/bc-…
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