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

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

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

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

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…

Credit unions told to use new tech as they step up to deal with the world’s challenges at the World Council of Credit Unions conference #digital #data bit.ly/2Ld0iEj

Corribpoint@ CUMA conference Hodson Bay Athlone, Call and say hello. #AMLcompliance #Creditunion #regtech

"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

siliconrepublic.com/start-ups/corr… #AMLcompliance #Creditunion #regtech

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

New lending rules for credit unions from January rte.ie/news/business/… via RTÉ

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

Very interesting read on the current challenges faced by Irish Credit Unions. independent.ie/business/perso…

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

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