Corribpoint (@corribpoint) 's Twitter Profile
Corribpoint

@corribpoint

Provider of cloud based Anti Money Laundering Software for Credit Unions

ID: 1006493030294147072

calendar_today12-06-2018 11:06:52

17 Tweet

47 Followers

60 Following

ACAMS (@acams_aml) 's Twitter Profile Photo

James Barnacle, chief of FBI's Money Laundering Unit at #ACAMSNYConference: “A bad actor may come in and steal your proprietary software; steal your business trade secrets. It’s the same thing here with money laundering facilitators.” #ACAMSrisk

James Barnacle, chief of FBI's Money Laundering Unit at #ACAMSNYConference: “A bad actor may come in and steal your proprietary software; steal your business trade secrets. It’s the same thing here with money laundering facilitators.” #ACAMSrisk
Corribpoint (@corribpoint) 's Twitter Profile Photo

Positive news in the AML compliance Credit Union space, Akula v2 launched today. #AMLcompliance #Creditunion #regtech corribpoint.com

Positive news in the AML compliance Credit Union space, Akula v2 launched today.
#AMLcompliance #Creditunion #regtech
corribpoint.com
Corribpoint (@corribpoint) 's Twitter Profile Photo

A must read for those interested in the synergies between GDPR and AML lexology.com/library/detail… #AMLcompliance #Creditunion #regtech

Corribpoint (@corribpoint) 's Twitter Profile Photo

This certainly holds true for smaller financial institutions #AMLcompliance #Creditunion #regtech x.com/ryancreamore/s…

Corribpoint (@corribpoint) 's Twitter Profile Photo

Despite Brexit uncertainty the UK seems set to transpose the 5th EU AML Directive #AMLcompliance #Creditunion #regtech UK to adopt EU laws on combating terrorism and money laundering theguardian.com/world/2018/jul…

Corribpoint (@corribpoint) 's Twitter Profile Photo

"The early bird gets the worm but the second mouse gets the cheese " Interesting times for credit unions Mortgage market shake-up: Credit unions set to challenge banks and open up market shr.gs/0k3owDD #AMLcompliance #Creditunion #regtech

Corribpoint (@corribpoint) 's Twitter Profile Photo

Credit Unions are now a real alternative to banks with the launch of the new current account. Congratulations to one and all. independent.ie/business/perso… #creditunion #regtech

Corribpoint (@corribpoint) 's Twitter Profile Photo

Great to see that we are moving in the right direction and with good speed. fatf-gafi.org/publications/m… #regtech #aml

Corribpoint (@corribpoint) 's Twitter Profile Photo

Delighted to be included in the Enterprise Irelands #fintech top 50 guide for 2020 along with another great Portershed Galway Company PiP IT irishadvantage.com/irish-fintechs… . #regtech #compliance #creditunion #startup #portershed #galway #gcid

Corribpoint (@corribpoint) 's Twitter Profile Photo

Robust transaction monitoring is needed now more than ever as this notorious virus introduces additional AML risk www2.deloitte.com/uk/en/pages/ri… #antimoneylaundering #transactionmonitoring #Creditunions #regtech #complianceregulations