EverydayComply (@everydaycomply) 's Twitter Profile
EverydayComply

@everydaycomply

At Everyday our aim is to provide supporting solutions and services to organisations that help them to manage their 'everyday' business and compliance needs

ID: 1052869558011334657

linkhttp://Everydaylimited.com calendar_today18-10-2018 10:30:38

696 Tweet

79 Followers

278 Following

Regxsa (@regxsa) 's Twitter Profile Photo

French authorities arrest 18 and seize $4.75 million after busting an organized money-laundering network at.regxsa.com/RmJQQN

French authorities arrest 18 and seize $4.75 million after busting an organized money-laundering network at.regxsa.com/RmJQQN
Arachnys (@arachnys) 's Twitter Profile Photo

Regulator fines JP Morgan Chase unit for weak risk-management practices and an insufficient framework for avoiding conflicts wsj.com/articles/jpmor… via The Wall Street Journal

ComplyAdvantage (@complyadvantage) 's Twitter Profile Photo

Arizona prosecutors uncover major money laundering scheme between a regional Wells Fargo branch and a Mexican drug cartel. With the branch manager opening as many as 89 fraudulent 'smurf' accounts with dozens of conspirators. Read more > bit.ly/3fv2S4v #aml #smurfs

GDPR123 (@gdpr123) 's Twitter Profile Photo

Fines Less of a Concern than Reputational Damage for Public Sector Security infosecurity-magazine.com/news/fines-rep… #Cybersecurity #Business #DataBreach #DataLeak #DataSecurity #DataProtection #InfoSec #Security #CyberAwareness

Arachnys (@arachnys) 's Twitter Profile Photo

Kicking off the AML collaboration between sports clubs, banks and regulators #AML #KYC #moneylaundering #antimoneylaundering #knowyourcustomer #compliance #duediligence arachnys.com/kicking-off-th…

KYC360 (@kyc360) 's Twitter Profile Photo

"Documents provided by the Central Bank of Yemen fail to explain why they adopted such a destructive strategy,” U.N. report accuses Yemen government of money-laundering riskscreen.com/kyc360/news/u-… #yemen #UN #sanctions #AML

ICO - Information Commissioner's Office (@iconews) 's Twitter Profile Photo

Small organisations aren’t likely to need a data protection officer, but it may be useful to have someone who takes responsibility for data protection. Read our guidance for more on the role: ow.ly/ApIw50DpiLD

Small organisations aren’t likely to need a data protection officer, but it may be useful to have someone who takes responsibility for data protection.

Read our guidance for more on the role: ow.ly/ApIw50DpiLD
KYC360 (@kyc360) 's Twitter Profile Photo

Crown Resorts chief Ken Barton resigns amid money laundering scandal riskscreen.com/kyc360/news/cr… #moneylaundering #finance #gambling

Regxsa (@regxsa) 's Twitter Profile Photo

US authorities arrest Ghanaian national for fraud and money laundering of $1.7 million obtained in ‘romance scams’ at.regxsa.com/RtfDmd

US authorities arrest Ghanaian national for fraud and money laundering of $1.7 million obtained in ‘romance scams’ at.regxsa.com/RtfDmd
PegasusTechSolutions (@pegasus__tech) 's Twitter Profile Photo

#Cybersecurity in 2021: Stopping the Madness ---> "The challenges are greater than ever. But #security pros have learned a lot – and with luck, the right strategic defenses can help even the highest-value targets withstand severe #attacks." - CSOonline bit.ly/2O68A3y

#Cybersecurity in 2021: Stopping the Madness ---&gt; "The challenges are greater than ever. But #security pros have learned a lot – and with luck, the right strategic defenses can help even the highest-value targets withstand severe #attacks." - <a href="/CSOonline/">CSOonline</a>

bit.ly/2O68A3y
SHP - Safety and Health Practitioner (@shponline) 's Twitter Profile Photo

A waste recycling firm, its director and site manager have been sentenced after an employee died and a second employee was seriously injured when they became trapped inside machinery. shponline.co.uk/in-court/stone…

Arachnys (@arachnys) 's Twitter Profile Photo

Why property is front and centre of the AML battle #AML #realestate #moneylaundering #UBOs arachnys.com/why-property-i…

Health and Safety Executive (@h_s_e) 's Twitter Profile Photo

Employees who use display screen equipment (DSE) daily including computers, laptops or tablets, as part of their normal work must take short regular breaks to protect themselves from the risk of eye strain and musculoskeletal disorders (MSDs). bit.ly/3gD1oYj

EverydayComply (@everydaycomply) 's Twitter Profile Photo

Check out my latest article: Safeguarding in Sport Protecting Children and Vulnerable Adults across your entire Club linkedin.com/pulse/safeguar… via LinkedIn