Michelle Frasher PhD CAMS @michellefrasher

Account no longer in service. linkedin.com/in/mfrasher Philadelphia, PA Joined May 2013

Tweets

3K
Followers

429
Following

410
Likes

729

Steve Peers @StevePeers

3 years ago

EU Member States agree on new laws on advance passenger information. Must still be negotiated with the European Parliament. consilium.europa.eu/en/press/press…

0 3 15 4K 0

View Details

Steve Peers @StevePeers

3 years ago

Agreement on yet another EU law on law enforcement access to personal data - this one simplifying access to bank account data

#TRILOGUE I Negotiators have today reached a provisional agreement on law enforcement agencies' access to search bank account registries. Cross-border access to bank account registries is an important tool for police and prosecutors in the fight against organized crime.

2 6 16 17K 0

2 4 10 14K 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

I have advocated for enterprise sharing and #publicprivatepartnerships, but with balance for individual rights and fighting crime. Data Protection HELPS target the bad actors and protects good people. Thread coming to show how the #EU is leading that way. #AMLR 4/4

0 0 1 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

#PETs do not solve the privacy "issue." (A statement I see too often) It's an AML #secrecy issue made worse by bad data governance and data management & a failure to build #technology with all this in mind (among other things). Focus on the processes before sharing happens. 3/4

1 0 0 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

For 15 years I've shown that privacy #dataprotection laws do not prohibit sharing for #AML #CFT purposes. #FATF has also stated this several times and validated this view. Yet, the narrative persists that #privacy is a hindrance to compliance. 1/4

1 0 2 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

In 2015, I wrote that #AML and #dataprivacy firms operated in silos. They didn't understand that data governance and data management truly underpin a compliance program. 7 years later, I have yet to find a firm that delivers this with expertise in both AML and DPP.

0 0 2 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

Wolfsberg Group's Negative News screening FAQ wolfsberg-principles.com/articles/publi… Most #AML #CFT regulations/laws don't specifically mandate NN screening, but it's common practice. Criminal data briefly mentioned in the EU's new AML Regulation if it's accurate and relevant. #dataprotection

0 0 1 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

I've been on a social media break, but the cornucopia of thought leadership on #AML #CFT and #dataprotection will soon return. I'll be posting on how all the things I predicted in a decade are coming true. Yes folks, it's the unapologetic "I told you so" of AML/DPP.

0 0 0 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

@DJGould94 Every peer reviewer for 5 years who didn't understand that international monetary relations didn't fit their pet theory. I was the only person dancing in my living room watching the 2008 financial crisis & realizing it took a global meltdown to make my research relevant.

0 0 7 0 1

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

See you at London for @DPI22 where I will be speaking about my favorite topic - #AML and #dataprotection - Better Together! If you see me introduce yourself and say hello! #data #privacy #EDPS #AMLR #EU #UK #IAPP #financialcrime #compliance

0 1 1 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

@deepities Yes, we all do know this. But my post had to do with one company changing ownership of another to avoid ties to a Russian oil company.

0 0 0 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

And to distance itself further from beneficial ownership no doubt. #AML #UBO #sanctions #OFAC #HMT BBC News - BP to offload stake in Russian oil firm Rosneft bbc.co.uk/news/business-…

0 0 0 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

Part 2 of my article on #AML #privacy and the #EDPS #AMLR Opinion. Thanks @PrivacyPros !

IAPP @the_iapp

4 years ago

"The EU’s Anti-Money Laundering Regulation & data protection: Part II" (via @michellefrasher) iapp.org/news/a/the-eus…

0 2 5 0 0

0 2 2 0 1

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

@mdennedy Thanks @mdennedy 😊!

0 0 0 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

4 years ago

PETs are great tools, but do not replace governance and collection processes before you get there. So #AML #PPP #datasharing folks, I'm not the only one saying this. #safeguards #dataprotection

IAPP @the_iapp

4 years ago

"The EU’s Anti-Money Laundering Regulation & data protection: Part II" (via @michellefrasher) iapp.org/news/a/the-eus…

0 2 5 0 0

0 0 1 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

5 years ago

#AI in the financial services. #risk #AML financialservices.house.gov/news/documents…

0 1 0 0 0

View Details

IAPP @the_iapp

5 years ago

"Data protection and the EU's anti-money laundering regulation" (via @michellefrasher) iapp.org/news/a/data-pr…

1 3 5 0 1

View Details

Michelle Frasher PhD CAMS @michellefrasher

5 years ago

@trumanboyes Alt dot anything Irc LPB gamer

1 0 1 0 0

View Details

Michelle Frasher PhD CAMS @michellefrasher

5 years ago

@MarcHochstein I did indeed. but with a correction - there are conflicts but it is not *completely* conflicting. GDPR does not prohibit KYC, it just asks for limits. EU's AMLR and recent EDPS Opinion address this as does a forthcoming article from me...