Ask an Analyst: Can My Employer Monitor My Social Media? blog.socialintel.com/ask-an-analyst…

lnkd.in/duvwzMB lnkd.in/dBEiRzy

⚠️ UK money laundering reports hit record level in 2018, “the number of red flags increasing by 20 per cent” 🚩on.ft.com/2H3Agl6 via Financial Times #AML #FinancialCrime

Does social media make an effective recruitment tool for SMEs? bit.ly/2CyZfYP via HRreview if so, we'd argue that there must also be process and controls in place to monitor activity… #SME #HR #Recruitment

⚠️ From A-List to Z-List, no one can hide behind their #celebrity status online, as we have seen in recent press. Why should we care about our #digital reputation? blog.neotas.com/online-reputat… #socialmedia #onlinereputation

The global annual estimate for proceeds of crime is $1.6tn ... that could have paid for the last #StarWars movie over 5,800 times! 🤔 #Perspective #MayTheFourthBeWithYou and us all to prevent financial crime! #AML #FinCrime

💻 An interesting development we’ll be keeping an eye on - the US demands social media details from visa applicants >> google.co.uk/amp/s/www.bbc.… #Vetting #Security #SocialMediaScreening BBC News (World)

Keep up to date with the latest news, commentary and insights from Neotas. Subscribe to our Newsletter and stay in the know: eepurl.com/dFv_Ar #newsletter #knowmore #insights #onlineduediligence

Our co-founders Ian and Vipul are delighted to be attending the Bank of America Innovation Leadership Summit tomorrow! #Paris #Innovation #Technology #BankofAmerica

🎅🏽 ❄️Does your online footprint put you on Father Christmas' naughty or nice list? 🎄 ⛄️blog.neotas.com/naughty-or-nic… #OSINT #onlinefootprint #christmas #fatherchristmas #duediligence

Bad hires: Don’t become another victim! read our latest blog #socialmedia screening #hiring lnkd.in/esXHqv8

OSINT specialists from around the world came together for a missing persons Trace Labs event. Our team finished 12/140, contributing valuable information for law enforcement investigations. Read more in our blog. #OSINTforGood #Tracelabs #MissingCTF blog.neotas.com/locating-missi…

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Check out my latest article: Perpetual monitoring – Consistency, efficiency, intelligence linkedin.com/pulse/perpetua… via LinkedIn

Delighted to announce that smartKYC has been shortlisted for 4 awards at this year's RegTech Insight Awards Europe 2021! Please vote for us before 5pm (UK) on Thursday 18th March 2021 via the following link: lnkd.in/dhQ9tAx #RTIAwards #awards #AI #KYC #ESG

1/ The first 18 months of a startup: After starting my 2nd company in 2019, I decided I would write down useful lessons I learned or re-learned along the way. Some were hard-earned & others required steady focus. A thread that I hope may help other founders starting out 👇

Updates Coming for UK Gig Economy Workers Rights lnkd.in/g2mBN73

In the latest issue of Canadian HR Reporter, Mark Sward, Director of Privacy at Sterling Talent Solutions, shares why background screening is important and discusses the importance of creating a background screening policy for your organization. bddy.me/2svP2K8

78% of employers conduct background checks in the UK, according to our "Background Checks 2018: UK Trends & Best Practices Report". bddy.me/2vewfEu