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Creating compliance leaders.
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http://www.int-comp.org 11-01-2010 10:55:53
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Deloitte
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For in-house counsel, media, c-level execs: daily updates to make sense of the regulatory landscape. Over 75K authors writing on biz, law, and related matters.
Compliance Week
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Transparency International
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Graham Barrow
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I get distracted very...
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Swedbank Sverige
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Välkommen till Swedbank! Här besvarar vi inga kommentarer. Läs vår policy och om hur vi hanterar personuppgifter: swedbank.se/om-oss/policy-…
TD Bank
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Discover what it's like to work with a bank that's #UnexpectedlyHuman. We're here to help every day 6am–11pm EST. Disclaimer: bit.ly/1VzDA8a
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Riskonnect, Inc.
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Moody's
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We decode risk and unlock opportunities so individuals and organizations can thrive.
IAPP
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The policy neutral, not-for-profit professional home for privacy, AI governance and digital responsibility globally.
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Nordea
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Financial Conduct Authority
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Tichaona Chitsinde
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Love, Light & Lightning》Ecosystem Builder》Ask difficult questions, get paid to solve problems they reveal》Delivers like DHL》I live to travel》
Timon Molloy,Editor
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ICTTF - Cyber Risk Academy
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🎓CyberRiskAcademy.org
Koos Couvée
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Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Mohamed Daghar, CBS
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Principal Secretary, State Department for Transport, Ministry of Roads and Transport, Republic of Kenya.
Madeleine Ronquest
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Head of Environmental and Social Risk, Climate Change
Donna Boehme
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“Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #Family1st #AmericaFirst #Patriot #MAGA #SugarFree #Jesus #TeamWales
FATF
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The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Nordea Markets
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ACAMS ml.com
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ACAMS moneylaundering.com is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Richard Bistrong
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CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Melody Musoni
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Cybercrime | Privacy Protection | Cloud Services
PPM Attorneys
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We advise on ICT, marketing & advertising law. Contact us for #POPIA, #POPI, #CyberSecurity, #infosec #RegTech, #4IR advice. BEE Level 1
Robinhood
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National Crime Agency (NCA)
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National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on X. Please call 101. In emergencies always call 999
Kobre & Kim
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Egmont Group of FIUs
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Official account of the Egmont Group of Financial Intelligence Units
David M. Smagalla
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Bureau chief for WSJ's Risk & Compliance Journal. Purveyor of news of various sorts and the latest odd animal video. Any opinions here are my own.
هيئة الخدمات المالية (FSA) - سلطنة عمان
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الهيئة تشرف على قطاعي سوق رأس المال والتأمين و مهنة المحاسبة والمراجعة ــ The Authority is concerned with supervising the capital market & insurance sector
Sqope Intelligence
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We are global provider of enhanced #duediligence reports and #ESG reputational assessments on individuals & entities. Follow for AML/CTF, KYC, ESG updates.
Passfort, a Moody's Analytics solution
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Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
Mary Inman
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International Whistleblower Lawyer; representing whistleblowers in UK, EU & worldwide under the American whistleblower reward programs. She/her @CCWhistleblower
The Fintech Times
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Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Series B
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Helping the FinTech industry grow one hire at a time. Legal & Compliance. Fintech. 'Recruitment'. [email protected] uk.linkedin.com/in/willpedley
PrimeTrust
@primetrustco
Prime Trust provides financial infrastructure APIs that allow fintech and digital asset companies to innovate quickly, securely, and reliably.
UK Financial Intelligence Unit
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Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on X. Call 101 or 999 for emergencies. Not monitored 24/7
TheDarkMoneyFiles
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The Dark Money Files is the brainchild of Graham Barrow (@greybrow53) and Ray Blake (@rayblake). buzzsprout.com/242645
AML Intelligence
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Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
The Corporate Governance Institute
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Develop your career as a board member with industry approved certifications. Acquire the skills, mindset, and confidence to be a great company director.
Marcus Pleyer
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FATF President 2020-2022
AMLCC
@amlcc_global
Everything you need to meet your AML requirements in one, online platform
YouControl 🇺🇦
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We help businesses to navigate risks and support journalists and activists to investigate vital issues. From Ukraine 🇺🇦✌️ #OpenData
EISEP
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Evropski inštitut za skladnost in etiko poslovanja-EISEP European Institute of Compliance and Ethics-EICE
InternationalFinTech
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The Global FinTech Community. 5,000+ Fintechs. 120+ Countries. Launched 2016. Reborn 2021. #FinTech #InternationalFinTech
Raouf Farrah 🍉
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Researcher North Africa & Sahel | Senior Analyst @GI_TOC | Co-founder @twalainfo |Covers Geopolitics Human Rights Decolonial Thoughts | Africa & Palestine in ❤️
UNODC Response to Criminal and Terrorist Finance
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Providing global policy advice and capacity-building to combat Money Laundering and Terrorist Financing.
Frank Staelens
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Basel Institute on Governance
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The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
Evan McGookin
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The views expressed are my own and not necessarily the views of fscom.
AML/CFT
@amlcftrisk
aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Pib Knowledge Ltd
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Executive Education and Consulting.
NHS Counter Fraud Authority
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Leading the fight against economic crime in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇 Account active 9am-5pm.
ENACT
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ENACT builds knowledge and skills to enhance Africa's response to transnational organised crime. Funded by the EU and implemented by ISS, Interpol and GI.