CompliAanceMatters ® (@compliancmatter) 's Twitter Profile
CompliAanceMatters ®

@compliancmatter

Onus today for a better tomorrow ®| Financial Crime Compliance | Law |Regulatory Compliance| Sanctions | AML| Corruption | AntiBribery | CFT

ID: 1407587869808463872

calendar_today23-06-2021 06:34:46

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Narendra Modi (@narendramodi) 's Twitter Profile Photo

Every Indian would be proud to see India's first 3D printed Post Office at Cambridge Layout, Bengaluru. A testament to our nation's innovation and progress, it also embodies the spirit of a self-reliant India. Compliments to those who have worked hard in ensuring the Post

Every Indian would be proud to see India's first 3D printed Post Office at Cambridge Layout, Bengaluru. A testament to our nation's innovation and progress, it also embodies the spirit of a self-reliant India. Compliments to those who have worked hard in ensuring the Post
Narendra Modi (@narendramodi) 's Twitter Profile Photo

Over the past few days I came across interesting research pieces by State Bank of India and the insightful Anil Padmanabhan on India's rising prosperity. I have cited these works and shared a few thoughts on LinkedIn. Do read... linkedin.com/pulse/indias-r…

United Nations (@un) 's Twitter Profile Photo

No girl should have to choose between attending school or collecting water. Quality education is not a luxury - it is a human right. The #GlobalGoals call for inclusive, quality education for all, everywhere. un.org/sustainabledev…

No girl should have to choose between attending school or collecting water.

Quality education is not a luxury - it is a human right.

The #GlobalGoals call for inclusive, quality education for all, everywhere. un.org/sustainabledev…
Narendra Modi (@narendramodi) 's Twitter Profile Photo

Historic day for India's space sector. Congratulations to ISRO for the remarkable success of Chandrayaan-3 lunar mission. x.com/i/broadcasts/1…

UN Office on Drugs & Crime (@unodc) 's Twitter Profile Photo

92% working in the informal sector in low-income countries are female. In a world #UnitedAgainstCorruption women have a seat at the table where decisions are made & gender responsive budgeting to prevent women falling into poverty is applied. #UNCAC20 #UnitedAgainstCorruption

92% working in the informal sector in low-income countries are female. 

In a world #UnitedAgainstCorruption women have a seat at the table where decisions are made & gender responsive budgeting to prevent women falling into poverty is applied. 

#UNCAC20 #UnitedAgainstCorruption
CompliAanceMatters ® (@compliancmatter) 's Twitter Profile Photo

#CompliAanceMatters #moneylaundering #beneficialownership #transparency #corporate #riskandcompliance #knowyourcustomer #knowyourrisks #knowyourowner #antimoneylaundering #sanctions #compliance #financialcrime #duediligence

Amit Shah (@amitshah) 's Twitter Profile Photo

Congratulations to all Bharatwasis on this proud moment as our nation finally gets its criminal justice laws. It is a matter of great pride that the three bills passed in Parliament today will replace the laws once promulgated by the British and will shape an indigenous criminal

CompliAanceMatters ® (@compliancmatter) 's Twitter Profile Photo

The effects of financial crime #CompliAanceMatters #moneylaundering #beneficialownership #transparency #corporate #riskandcompliance #knowyourcustomer #knowyourrisks #knowyourowner #antimoneylaundering #sanctions #compliance #financialcrime #duediligence

BALA (@erbmjha) 's Twitter Profile Photo

Let's Compare the Prices of Essential Commodities (2004-14 vs 2014-24) Petrol: - 2004: ₹33.71 - 2014: ₹73.16 - 2024: ₹97.00 - % Increase (2004-14): 117.02% - % Increase (2014-24): 32.58% Diesel: - 2004: ₹21.74 - 2014: ₹55.48 - 2024: ₹88.05 - % Increase (2004-14):

UN Office on Drugs & Crime (@unodc) 's Twitter Profile Photo

Our latest data shows that cannabis continues to be the most widely used drug globally, with an estimated 228 million users. More in our #WorldDrugReport:

Times Algebra (@timesalgebraind) 's Twitter Profile Photo

BIG BREAKING NEWS 🚨 HISTORY CREATED by Modi Govt 🔥🔥 UNBELIEVABLE !! Only PM Modi can do this. India overtakes Japan to become 4th largest economy in the world. India becomes $4 trillion economy. NITI Aayog CEO predicts that India will become 3rd largest economy in the

BIG BREAKING NEWS 🚨 HISTORY CREATED by Modi Govt 🔥🔥

UNBELIEVABLE !! Only PM Modi can do this.

India overtakes Japan to become 4th largest economy in the world.

India becomes $4 trillion economy.

NITI Aayog CEO predicts that India will become 3rd largest economy in the
CompliAanceMatters ® (@compliancmatter) 's Twitter Profile Photo

🔐 Financial Crime-as-a-Service (FaaS) is exploding globally
What used to take hackers weeks can now be bought, scaled & automated in minutes. A dangerous new era of cybercrime is here 🚨 Wake up, world. The threat is real #FaaS #CyberSecurity #FinancialCrime #CompliAanceMatters

🔐 Financial Crime-as-a-Service (FaaS) is exploding globally
What used to take hackers weeks can now be bought, scaled & automated in minutes. A dangerous new era of cybercrime is here
🚨 Wake up, world. The threat is real #FaaS #CyberSecurity #FinancialCrime #CompliAanceMatters