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National Financial Crime Fighter Day

Fight financial crime this National Financial Crime Fighter Day - stay vigilant and spread the word about safe financial practices!
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When it is?
October 26
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United States
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It's time to recognize the hard work of financial crime fighters around the world on National Financial Crime Fighter Day, which falls on October 26th! This special day was created to commemorate and celebrate the dedication of those who work tirelessly to protect the global economy from money laundering, fraud, and other financial crimes. In addition to recognizing these brave professionals, this day serves as an opportunity to educate people about financial crime prevention. So join us in celebrating National Financial Crime Fighter Day and show your appreciation for those who keep our finances safe!

History of National Financial Crime Fighter Day

National Financial Crime Fighter Day Dates

National Financial Crime Fighter Day Timeline

<div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>1933</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Federal Deposit Insurance Corporation (FDIC)</div><div class='timeline-text'>In response to thousands of bank failures during the Great Depression, the FDIC was established to provide insurance on bank deposits.</div></div></div><div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>1970</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Bank Secrecy Act (BSA)</div><div class='timeline-text'>The BSA was enacted to combat money laundering and other financial crimes by requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering.</div></div></div><div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>1986</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Money Laundering Control Act</div><div class='timeline-text'>The Money Laundering Control Act made money laundering a federal crime, facilitating better tracking and prosecution of financial crimes.</div></div></div><div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>2001</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Patriot Act</div><div class='timeline-text'>In the aftermath of 9/11, the Patriot Act was enacted to strengthen U.S. measures to prevent, detect, and prosecute terrorism and international money laundering.</div></div></div><div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>2010</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Dodd–Frank Wall Street Reform Act</div><div class='timeline-text'>Signed in response to the 2008 financial crisis, this act brought significant changes to financial regulation to minimize the risk of financial crime.</div></div></div><div class='timeline-item'><div class='timeline-left'><div class='timeline-date-text'>2016</div></div><div class='timeline-center'></div><div class='timeline-right'><div class='timeline-text timeline-text-title'>Inception of National Financial Crime Fighter Day</div><div class='timeline-text'>The holiday was created to celebrate and recognize the hard work and dedication of financial crime fighters around the world. </div></div></div>

How to Celebrate National Financial Crime Fighter Day

<div id='' class='facts-item'><div id='' class='facts-header'><h3 id='' class='facts-number'>1</h3></div><div id='' class='facts-text-wrapper'><h3 id='' class='facts-title'>Educate yourself</h3><p id='' class='facts-text'>Learn more about financial crime and what you can do to protect yourself. Take a course in financial crime prevention or read up on the latest news and developments.</p></div></div><div id='' class='facts-item'><div id='' class='facts-header'><h3 id='' class='facts-number'>2</h3></div><div id='' class='facts-text-wrapper'><h3 id='' class='facts-title'>Organize a crime prevention event</h3><p id='' class='facts-text'>Put together an educational event to raise awareness about financial crime. Invite speakers from your local law enforcement or regulatory agencies to discuss the latest efforts in fighting financial crime.</p></div></div><div id='' class='facts-item'><div id='' class='facts-header'><h3 id='' class='facts-number'>3</h3></div><div id='' class='facts-text-wrapper'><h3 id='' class='facts-title'>Volunteer</h3><p id='' class='facts-text'>Look for opportunities in your community to volunteer with organizations that are actively fighting financial crime. Your local police department may have volunteer positions available, or you can look for volunteer opportunities with NGOs.</p></div></div><div id='' class='facts-item'><div id='' class='facts-header'><h3 id='' class='facts-number'>4</h3></div><div id='' class='facts-text-wrapper'><h3 id='' class='facts-title'>Donate</h3><p id='' class='facts-text'>Donate to organizations that are working to combat financial crime. Your donations will help fund research and initiatives to fight financial crime.</p></div></div><div id='' class='facts-item'><div id='' class='facts-header'><h3 id='' class='facts-number'>5</h3></div><div id='' class='facts-text-wrapper'><h3 id='' class='facts-title'>Spread the word</h3><p id='' class='facts-text'>Share information about financial crime prevention with your friends and family. Use social media to spread the word and raise awareness about the importance of financial crime prevention.</p></div></div>

Why We Love National Financial Crime Fighter Day

<div id='' class='whywelove-item'><div id='' class='whywelove-letter-cont'><div class='whywelove-letter'>A</div></div><div id='why-we-love-main-cont'><h3 id='' class='whywelove-title'>It raises awareness about financial crime</h3><p id='' class='whywelove-text'>Financial crimes have become more and more prevalent in our modern world, so it's important to remember that they can happen anytime, anywhere. National Financial Crime Fighter Day is an ideal time to learn more about financial crime and how we can protect ourselves from becoming a victim of one.</p></div></div><div id='' class='whywelove-item'><div id='' class='whywelove-letter-cont'><div class='whywelove-letter'>B</div></div><div id='why-we-love-main-cont'><h3 id='' class='whywelove-title'>It highlights the efforts of financial crime fighters</h3><p id='' class='whywelove-text'>National Financial Crime Fighter Day celebrates the people who spend their days fighting financial crime. From police officers and fraud analysts to cybersecurity experts and government regulators, these brave individuals play a vital role in keeping our finances safe and secure!</p></div></div><div id='' class='whywelove-item'><div id='' class='whywelove-letter-cont'><div class='whywelove-letter'>C</div></div><div id='why-we-love-main-cont'><h3 id='' class='whywelove-title'>It gives us the opportunity to protect ourselves</h3><p id='' class='whywelove-text'>When it comes to protecting ourselves against financial crime, knowledge is power. Knowing your rights and taking steps like monitoring your credit report or keeping up with best security practices online will go a long way towards mitigating the risks of being taken advantage of financially.</p></div></div>

5 Eye-Opening Facts for Financial Crime Fighter Day

<div class='facts-item'><div class='facts-header'><h3 class='facts-number'>1</h3></div><div class='facts-text-wrapper'><h3 class='facts-title'>Global Financial Crime is estimated to be in Trillions annually</h3><p class='facts-text'>According to reports by the United Nations, the estimated amount of money laundered globally in one year is about 2 to 5% of global GDP, or $800 billion - $2 trillion.</p></div></div><div class='facts-item'><div class='facts-header'><h3 class='facts-number'>2</h3></div><div class='facts-text-wrapper'><h3 class='facts-title'>AML Regulations are constantly evolving to keep up with criminals</h3><p class='facts-text'>Anti-Money Laundering (AML) regulations have been rapidly evolving over the years to match pace with tech-savvy criminals who are constantly finding new methods for financial crimes.</p></div></div><div class='facts-item'><div class='facts-header'><h3 class='facts-number'>3</h3></div><div class='facts-text-wrapper'><h3 class='facts-title'>Cryptocurrencies add a new dimension to financial crime</h3><p class='facts-text'>Cryptocurrencies pose numerous law enforcement challenges as they can facilitate illegal activities such as money laundering and tax evasion due to the anonymous nature of blockchain transactions.</p></div></div><div class='facts-item'><div class='facts-header'><h3 class='facts-number'>4</h3></div><div class='facts-text-wrapper'><h3 class='facts-title'>AI and Machine Learning play a crucial role in combating financial crime</h3><p class='facts-text'>Artificial Intelligence (AI) and Machine Learning (ML) are increasingly being deployed by financial institutions to detect fraudulent activities, money laundering and other types of economic crimes more effectively and efficiently.</p></div></div><div class='facts-item'><div class='facts-header'><h3 class='facts-number'>5</h3></div><div class='facts-text-wrapper'><h3 class='facts-title'>Penalties for financial crime can be severe</h3><p class='facts-text'>Financial crimes are taken very seriously with severe penalties globally, from fines to imprisonment or both. In the US, penalties for money laundering can go up to 20 years imprisonment and a fine of $500,000 or twice the value involved in the transaction.</p></div></div>

National Financial Crime Fighter Day FAQs

When is National Financial Crime Fighter Day?

National Financial Crime Fighter Day is celebrated on October 26 every year. In 2024 National Financial Crime Fighter Day will occur on a Saturday.

National Financial Crime Fighter Day Dates



Oct 26



Oct 26



Oct 26



Oct 26



Oct 26


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