
CMSBA
@cmsba
Our mission is to provide a channel for organizations who are governed by payments compliance regulations within Canada. Check out our upcoming events.
ID: 2389866331
https://canadianmsb.org/ 14-03-2014 21:12:06
869 Tweet
332 Takipçi
413 Takip Edilen

DETERMINISTIC OPTIMISM 🌞
@nvk
-... .. - -.-. --- .. -.
Toronto Police
@torontopolice
Toronto Police Service. Call 911 for emergencies.Non-Emergency: call 416-808-2222. For operational updates follow: @TPSOperations. Accounts not monitored 24/7.
Sovereign Flags
@sovereignflags
🌎 becoming more sovereign 🇪🇸 🇩🇪 🇬🇧 🇨🇦 🇷🇺
Andrew Dick
@bubble_gum_tate
NOW AT BLUESKY - drewgd.bsky.social Award-winning Producer/Entrepreneur/Marketer +Founder @MusicTechTO & AJournalofMusicalThings.com #BLM He/Him
Jesse Willms
@willms_
Jesse writing about #Bitcoin in @BTCTimescom, articles in @bitcoinmagazine
Raquel Trinidad
@raqraq
Interested in the intersection between tech & marketing as it applies to social and behavioural change + Mariachi music! Tweets in Spanish & English
Raza Siddiqui
@razasid
Technology, Risk and Compliance expert. Social Impact advocate. Public Relations novice. Fiscally responsible and socially progressive. Cyclist and sports fan.
Timothy Jones
@timothy__jones

Elon Musk
@elonmusk

Clear View Systems Ltd.
@currencyxchnger
Developer of CurrencyXchanger 4D, Money Exchange Software for currency exchangers and wholesalers. Developed in #4D
Genia🔮
@genia_xbt
Biz Dev @DouroLabs + @PythNetwork, @FogoChain Contributor | @ChadsWTF Maximalist | @BitMEX Alumni | ⚡️ Opinions are my own/ Not financial advice ⚡️
Tax Justice Network Bsky: @taxjustice.net
@taxjusticenet
Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.
Evan Thomas
@evanmthomas
gc @alluvialfinance | building @liquid_col | ex @Wealthsimple @Osler_Law | discredited investor @BOD_Capital | aspiring thought leader
Trachter
@blockchainamy

Audrey
@audrey_tong
YVR | @CarletonSPPA | @alumniubc
Kris Constable
@cqwww
🐺 De-risking people & businesses from data breaches @scrambletips community: @yourasc @ideasmeetings
Christine Duhaime
@cduhaime
Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Dennis Ullman
@drumsincca
#Musician #Adjudicator #Consultant #praiseandworship - 7 awesome Chillins, 2 grand children, Rachel's lovin Husband GO WINgS GO! #Livin' the Dream
Brandon
@bitbuy_brandon
@wonderfi @bitbuy @coinsquare
umut katırcı
@umutkatirci
Official but personal account... # Digital Advisor # Growth Hacker #
Adam
@goldman_crypto
previously founder @bitbuy
Matt “Bitcoin” Burgoyne
@burgoynematt
Lawyer - Securities/Cryptocurrency @Osler_Law Tweets not legal advice. I don’t spend all my time tweeting!
Doane Grant Thornton LLP
@doanegt
Doane Grant Thornton LLP is a leading Canadian accounting and advisory firm dedicated to helping our clients, colleagues, and communities thrive.
Amber D. Scott
@outliercanada
Co-Founder, Chairperson & Strategic Advisor at @OutlierGroup, technology enthusiast & compliance nerd.
Hanna Zaidi
@hannafzaidi
Payments @Wealthsimple | Tweets are my own.
Sentinence
@sentinenceworld
Sensible Solutions. We provide you with compliance solutions that ensure you are onside with regulators.
UBITQUITY, Inc | One Block At A Time®
@ubitquity_io
Our products & services: DeedAlert.net NFTitleNetwork.com UbitquityAI.com ubitquity.io/merchant-progr…
FOHaida
@f_o_haida

CanAmCurrency
@canamcurrency
CanAm Currency Exchange offers over 80 different currencies as well as gold and silver bullion. CanAm guarantees the best exchange rates in Canada.
Catalyx
@catalyxexchange
🇨🇦 Canada's Premier Cryptocurrency Exchange 🤑 Earn Free Crypto With Our Referral Program catalyx.io/referrals
Karen Creen
@kcreen_
Lurking to listen, learn and like things
Koleya
@koleyayyc
#Bitcoin, Executive Director of @Blockchain_CBC
[email protected]
@trivedik1262

Canadian Blockchain Consortium
@blockchain_cbc
We educate, advocate for 🇨🇦🇨🇦 Blockchain companies. #Crypto #Bitcoin #DAO #Web3 #fintech #legal #bitcoinmining #metaverse #unbanked #DEI #canadablockchain
Outlier Compliance Group
@outliergroup
Good Compliance Is Good Business.
Vechain Vu Ⓥ
@vechainvu
Love #Vechain and #Vefam. $Vet , $Vtho, & $B3TR will change this world!
XReg_Consulting
@xreg_consulting
A global specialist in the ever changing regulatory landscape that exists for the growing DLT and cryptoasset industries.
airdropd inc.
@airdropd_
Dropping content that lands with your audience. A Media Production Agency building a community at the intersection of web3 and Compliance.
FuturFlo
@futurflo
Founder & CEO @BlockFloDigital + @BlockchaiNorth #StandWithCanada
TokenFunder_FreedomX🦇🔊
@tokenfunder
Making private markets public. Security token investing and trading platform for everyone. Join the future of investing today! A @creativedlab company.
compliance.ai
@compliance_ai
We are transforming the way highly regulated organizations address compliance risk | Learn more @ compliance.ai
AML ALERT!
@amlalert
Easy to use news platform giving you insights, information and news updates about EU anti-money laundering, anti-bribery & corruption, and sanctions matters.
Dwayne King
@cdn_aml_geek
AML in Canada is a fascinating business to be in. Keeping current with both criminal trends and regulatory updates is a must.
CryptoCanucks 🍁
@cryptocanucks
🇨🇦 Canadian #CryptoCurrency, #Blockchain and #Web3 News / Media Outlet.
Shyft Network
@shyftnetwork
Powering trust on the blockchain and economies of trust 🤝 $SHFT 🔎 Shyft Veriscope - the only frictionless crypto Travel Rule solution
Jessica Ellen Taylor, MBA
@jessitayls
Jessica Taylor is a Senior Account Executive in the Payments and FinTech industry.
CryptoGlobal
@cryptoglobal_io
CryptoGlobal has been officially acquired by HyperBlock, North America's diversified crypto leader. Follow us @Hyperblocktech (CSE: HYPR)
David Vijan
@davidvijan
Compliance Expert. Blockchain and Digital Currency Enthusiast.
Balance
@balance_canada
Canada's oldest and largest digital asset custodian
Dean
@wonderfi_dean
President and CEO at @WonderFi (TSX: $WNDR | OTC: $WONDF)
ACAMS Greater Toronto Chapter
@acamsinthenorth
The official account of the ACAMS Greater Toronto Chapter. #ACAMSinthe6
Lake Finance 🌊
@lakefinance
Building smart financial tools for the world, powered and managed by AI 🤖 #fintech #finance #fintechto #defi