FC3

Jorie Koster-Hale Named CEO at Falling Colors Corporation

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火曜日, 3月 12, 2024
FCC, Cognitive neuroscience, Face, FC3, CFO, MIT, White Building, Harvard University, Public, Doctor of Philosophy, Pomona College, Multimedia, Linguistics, Government, Cryptocurrency

SANTA FE, N.M., March 11, 2024 /PRNewswire/ -- Data and financial processing company Falling Colors Corporation (FCC) has named Jorie Koster-Hale as its new CEO.

Key Points: 
  • SANTA FE, N.M., March 11, 2024 /PRNewswire/ -- Data and financial processing company Falling Colors Corporation (FCC) has named Jorie Koster-Hale as its new CEO.
  • Prior to joining Falling Colors, she completed a postdoctoral fellowship (Harvard) and was lead data scientist for an enterprise AI company in Paris.
  • Co-founder Pamela Koster, stepping down as CEO of FCC, will remain CEO of the Falling Colors Group, which includes the charitable Falling Colors Foundation and FC3 Ltd. Co., currently renovating the historic White Building in Santa Fe.
  • Koster-Hale's plans include expanding Falling Colors' capacity to support public and behavioral health across the US, continuing to build an ethical and employee-centered governance structure, and ensuring that Falling Colors continues to thrive in the face of an uncertain economic and political environment.

Strengthening Canada's response to financial crime

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金曜日, 3月 3, 2023
Knowledge, Capacity building, Government, ATF, Risk, Crime, Financial Action Task Force, CFCA, Money laundering, Cullen Commission, Federal, Public security, Public, RCMP, Government of Canada, Investment, Commission, CBSA, Fraud, Finance, Law enforcement, Policy, FC3, COE, Canada Border Services Agency, Portal, Organised and Financial Crime Agency of New Zealand, Regime, Spin cycle, Quality of life, Federal Police of Brazil, Guinness share-trading fraud, Agency, Safety, AML, Drug, Cryptocurrency

Today marks the conclusion of the Financial Crime Coordination Centre (FC3)'s second annual Spin Cycle conference.

Key Points: 
  • Today marks the conclusion of the Financial Crime Coordination Centre (FC3)'s second annual Spin Cycle conference.
  • Working closely with law enforcement and other domestic and international partners, the Government of Canada is strengthening our country's response to money laundering and other types of financial crime.
  • "To fight organized crime, we must turn off the taps – and that means taking aim at money laundering and other financial crimes.
  • - The Honourable Marco Mendicino, Minister of Public Safety
    The Financial Crime Coordination Centre (FC3) within Public Safety is a five-year pilot initiative to bolster Canada's response to complex and fast-moving financial crimes through stronger coordination across all levels of government.

Strengthening Canada's anti-money laundering regime through collaboration and capacity building

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金曜日, 12月 3, 2021
Guinness share-trading fraud, Federal, Canada Border Services Agency, Crime, Finance, Center, COE, RCMP, Legislation, Government of Canada, Federal Police of Brazil, Public Safety Canada, FC3, Public security, The Royal Canadian Mounted Police in Quebec, Government, Alberta provincial budget, 2019, Fraud, Quality of life, Drug, Cryptocurrency

Today marks the conclusion of a weeklong virtual conference, which brought together more than 850 investigators, prosecutors and other experts from across Canada to discuss anti-money laundering enforcement efforts.

Key Points: 
  • Today marks the conclusion of a weeklong virtual conference, which brought together more than 850 investigators, prosecutors and other experts from across Canada to discuss anti-money laundering enforcement efforts.
  • Organized by the Financial Crimes Coordination Centre (FC3), it was the first large scale conference of anti-money laundering professionals in this country.
  • Key areas of discussion included:
    sophisticated and current money laundering tactics including the use of virtual currency;
    information sharing and investigational challenges and best practices; and
    prosecutorial perspectives and lessons learned.
  • "Our Government is committed to working with our partners to ensure ongoing collaboration on issues of joint concern and responsibility.