The latest UKFIU magazine 'SARs In Action' is available on the National Crime Agency (NCA) website. This issue includes an article from the National Police Chiefs' Council (NPCC) explaining their cybercrime programme and how it has developed since the emergence of cryptocurrency. nationalcrimeagency.gov.uk/who-we-are/pub…

Great to be back with the Quad Island Forum of FIUs meeting in-person at Gibraltar House. Today we are discussing very similar challenges by Isle of Man Financial Intelligence Unit, Jersey FIU, Guernsey FIU and Gibraltar Financial Intelligence Unit, and how we can overcome them. Collaboration and partnership is key to tackle #ML #TF #PF.

The FIU have released "Anti-Bribery and Corruption review for 2020-21". It includes red flag indicators, examples of disclosures received and an assessment of the risks and threats brought to the Isle of Man from acts of B&C both on island and elsewhere. fiu.im/news/bribery-a…

It was with great sadness that the FIU learnt this week of the passing of Mr. John Quinn QC, the Island’s Attorney General and Chair of the FIU Board. He will be dearly missed by all in the unit, our thoughts go out to his family, friends and colleagues at the AG’s Chambers

Pleased to say Two Factor authentication will be coming to Themis in Q1 2022!

Bribery and Corruption Review 2020-21 video now available to watch on YouTube - youtu.be/_3xAThc6dz0 Join Holly as she takes you through a couple of scenarios and the red flag indicators.

Grateful to the Isle of Man Financial Intelligence Unit for hosting the Strategic Analysis Forum in hybrid format. Through the Quad Island FIU Forum our partnerships are growing stronger and we are delighted to be collaborating in exciting IT projects that are part of GFIU’s #DigitalTransformation #amlcft

An intense day of meetings with our colleagues from Guernsey, Jersey FIUs and Isle of Man Financial Intelligence Unit discussing Strategic Analysis and looking at innovative ways to make better use of financial intelligence through technology Now back to warmer weather ✈️ #amlcft

Just a friendly reminder that tomorrow (17/02/2022) at 9am for approximately 3 hours Themis will be offline for some routine maintenance and upgrades. More to follow on new features.

Themis is back up and running following a period of planned maintenance - thank you all for your patience - feel free to login and continue the fight against money laundering and terrorist financing!

You can now select 'XBTC' in the currency dropdowns on Themis, you'll find it towards the bottom of the list (alphabetical order). This allows reporting on exact #bitcoin amounts and not fiat equivalent values. Happy Reporting! #amlcft #themis #isleofman

We try to be at the cutting edge of new developments here at Isle of Man Financial Intelligence Unit - we are pleased to announce the integration of the Egmont Group of FIUs Info Exchange XML files into our workflows - this enables us to take data from other FIUs and ingest it with minimal manual intervention!

The Isle of Man Financial Intelligence Unit has chosen to use our data to help detect money laundering, terrorist financing & other financial crimes – in order to support its mission to 'protect the integrity of the IOM's financial system' Isle of Man Financial Intelligence Unit bit.ly/3bSA9J1

Stop #MoneyMules! We fully support the campaign by INTERPOL to stop this crime which takes advantage of those most vulnerable. See the video from Oct 2020 on this very subject - youtu.be/Pu927hhJDeE

In support of INTERPOL campaign against #moneymules have a revisit to our Money Mule Typology document - fiu.im/media/1112/typ… #YourAccountYourCrime

Delighted to be a key player in a multi-jurisdictional partnership to combat the transnational nature of economic crime. Our public-private partnership will benefit from the exchange of information between the National Crime Agency (NCA) Isle of Man Financial Intelligence Unit States of Jersey Police #Guernsey FIU 👉rb.gy/lbbyww

Isle of Man Financial Intelligence Unit as part of the Quad Island Forum of FIUs signs an MOU with the UK National Crime Agency (NCA) - read the press release here - fiu.im/news/the-quad-…

The Isle of Man Financial Intelligence Unit is looking for two Financial Intelligence Analysts to join our team in the fight against money laundering and terrorist financing. Follow the link for more information, closes 30/10/2022. jobtrain.co.uk/iomgovjobs/dis… #amlcft #newjob #newchallenge #iom #isleofman