CompliAanceMatters ®
@compliancmatter
Onus today for a better tomorrow ®| Financial Crime Compliance | Law |Regulatory Compliance| Sanctions | AML| Corruption | AntiBribery | CFT
ID: 1407587869808463872
23-06-2021 06:34:46
579 Tweet
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ACAMS
@acams_aml
A global community dedicated to ending financial crime.
Jan Wagener
@jwagen01
Entrepreneurial (Bank) Executive on #Agile Journey, keen to drive #DigitalTransformation. Focus on #FinancialCrime & #TransactionMonitoring (Views are my own)
Frank Brown
@scupeater
Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: acgc.cipe.org
Digdem Soyaltin-Colella
@digdemsoyaltin
Politics @aberdeenuni, TI Global Strategy Group @anticorruption Ph.D.@FU_Berlin MSc.@Lunduniversity MPhil.@CEU @digdemsoyaltin.bsky.social
ACI Anticorruption
@aci_anticorrupt
In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.
RitenG
@ritengohil
FICA, Identity Evangelist @Sphonic -leading #KYC # AML #PSD2 #SCA solution. All things #Payments #FinTech #RegTech #Fraud #LFC #Cricket & Indian tea. Own Views
Global Screening Examiners
@globalscreening
A Global Risk Consulting Company Global Screening Examiners is a Leading Company to provide best Employment Background Screening and Due Diligence Services.
Karel Becerra
@karelbecerra
#AI - #HealthCare #DeepLearning Ξ · Founder at · azyri.com · wagmi 🙏
Fahad Hizam
@fahadhizam
Investigator | Licensed in Public Security | Fraud & Financial Crimes Specialist | MS Criminal Justice @UWF | Certified ACAMS, ACFCS, ASIS | Based in Mexico
Chienye Nnenna Obiajulu
@chienyennenna
Governance and Compliance Expert.
Matthew Caruana Galizia
@mcaruanagalizia
Follow my brothers @acaruanagalizia and @pcaruanagalizia and our foundation: @daphnefdtn. I rarely check DMs so please email: [email protected]
Жилээ
@a_tserenbat
Mongolia
João Paulo Batalha
@joaopbatalha
Consultor em advocacia social, transparência, governança e anti-corrupção. Ativista, teimoso, impaciente. Só defeitos.
carlos barsallo
@barsallocarlos
Abogado. Lawyer.
Institute of Money Laundering Prevention Officers
@imlpo
Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
James Anderson
@jimnosredna
Governance Lead for EAP for the World Bank. On Blue Sky, same handle. #Mongolia #Vietnam #governance #anticorruption | jimnosredna.com
Global Sanctions
@eusanctions
Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.
Waiese A Brown, BSc, CIRM
@waiesebrown
Credit Risk Professional
Datalog Finance
@datalogfinance
All-in-one #Treasury and #Risk Management System (#TMS) for Corporate #Treasurers. Available in #Cloud or On-premise.
Mike K
@mikekenealy
"The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
Corrado Topi
@corradotopi
Economics and finance for the inclusive, just, green sustainable resilient climate smart transition.
Agnieszka Jarzewicz
@agayazhevich
Founder and CEO of @Europe4PeaceNGO Europe for Peace Foundation /Fundacja Europa dla Pokoju External expert for the European Commission PhD in Philosophy yogini
Madiha.Jami
@madiha_jami
Quantitative Finance, Mathematics, Risk, IT & Systems enthusiastic | Heriot Watt Alumni | Risk Specialist #Riskmanagement #AI #ModelRisk
Democracy
@democracyya
#RoboticGang
Themis
@themis_fca
An award winning platform to manage financial crime risk.
We, included.
@weincludedorg
Environment • Society • Economy | Together, we're Reimagining Leadership! Join our #weincluded movement for @theglobalgoals | eMail: [email protected]
CookieFirst 🇪🇺 Certified CMP | Consent Mode v2
@cookie_first
Cookie Consent Management. 🇪🇺 EU-based Data Processing - GDPR, ePrivacy, LGPD & CCPA | Google Consent Mode v2 / DMA ready
SanctionsAML
@sanctionsaml
The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and SanctionsAML.com
Fintech Review
@fintech_review
Reviewing everything #Fintech at fintechreview.net News, interviews, analysis across #business, #finance, #banking, #finserv, #economics and #technology
Jared Gaither
@jaga_esquire
Ethics and Compliance Attorney with a focus on corporations, sustainability, training, social media, and athletics Thoughts and tweets are my own. #Boomer
Plenitude Consulting
@plenitude_fcc
Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
Risk Coalition
@riskcoalition
Leading Risk Thinking. A network of not-for-profit professional bodies & membership organisations committed to raising standards of risk management in the UK
Mark D..
@dinoiamarco
I like people's company .i like funny short stories
Angry Staffer
@laninmbaye
I hate politicians who lie to their wards!
GRACES community
@gracescommunity
GRACES community - La communauté Compliance - Risque - Audit interne - Ethics Emplois / Actualités / Formations
Jeffrey D. Grant, Esq.
@grantlawpllc
Jeff Grant, GrantLaw, PLLC, Private General Counsel/White Collar Attorney. Featured in The New Yorker, 212-859-3512, [email protected]
Mafia News
@mafianews_org
Tweets about #OrganizedCrime - mafianews.org #Mafia #Camorra #Ndrangheta #CosaNostra #Cartels #Yakuza #Triads #Crime #TrueCrime #Justice
Tech Message
@techmessageco
Trending messages on the moments that matter most in Tech.
Regtech_Raven
@ravenstonereal
Compliance & AFC | Blockchain | DeFi | Bitcoin | SCF | Global Shaper | All views my own | FC Internazionale Milano Fan
Louise Manyange
@louisemanyange
Avni Shah - #publicspeaker #strategy #growth
@avni8inva
#problemsolver #scaleup #gamechangers #skilledtalent #startup #sme #strategy #growth #data #ai #techprojects #advisors @invachannel @youtube
Stefanie Hallgren, CFE
@stefanieatacfe
Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
Global Programme on Measuring Corruption
@gpmc_iaca
Working with local & international partners to design a robust & useful approach to measuring corruption. Hosted @IACA_ACADEMY 🎙 Measurement Matters
Esteban Ortiz
@esteban931801
Abogado, dedicado a la lucha contra la corrupción y el lavado de activos. Apasionado por la lectura, el piano y las películas.
Slim Tebourbi
@tebourbislim
Sales Director 🇨🇵 @blue_prism Insead Gemba22 🎓 Digital Transformation I Intelligent Automation I RPA I AI I ML I 🤖 #thinkbigger Views expressed are my own
Kristin_P
@kristinpfeiffe3
Financial Crime / Compliance (AML Officer; Sanctions / Embargoes) - privat viel Kuchen und Hundecontent (auch im blauen Himmel: kuchenundmeer.bsky.social)
sanctions.io
@sanctions_io
sanctions.io is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
HQ IDS
@hq_ids_india
Headquarters Integrated Defence Staff was created to fulfill the need for an institutional framework for higher management of defence.
Pideeco
@pideeco
#Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
SDGs
@sdgsbot
Anything and everything related to Sustainable Development Goals. Bot Created by @Gurmeet_Kaur1 Rts are not endorsement
Compliance Tyler
@conductmind
Tyler Woollard is a compliance professional who wants to give back to the compliance community and drive the compliance conversation forward.