Richard Murphy

@richardjmurphy

Economic justice campaigner. Professor of Accounting Practice, Sheffield University. Former chartered accountant. Political economist. Opinions all my own.

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Reuters Business

@reutersbiz

The latest business and financial news from around the 🌍 with insights from @breakingviews. Our new daily podcast is here: rwn.app.link/social

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Gartner

@gartner_inc

We deliver actionable, objective insight that drives smarter decisions and stronger performance. #GartnerNewsroom Community guidelines: gtnr.it/3tceMrU

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Compliance Week

@complianceweek

The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

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UN Office on Drugs & Crime

@unodc

The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism

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Alex Kwiatkowski

@alexkwiatkowski

Director, Global Financial Services Industry Marketing, SAS Institute (note: opinions are my own) #SAS #BANKING #ANALYTICS #AI #INSURANCE #FINANCIAL

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Bank of England

@bankofengland

As the UK's central bank we work to ensure low inflation, trust in banknotes and a stable financial system. Our social media profiles: b-o-e.uk/links

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OCEG

@oceg

OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)

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ACAMS

@acams_aml

A global community dedicated to ending financial crime.

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juliette powell

@juliettepowell

Let's find meaning in our digital lives! Founder, Turing.ai & WeTheData.org; Author, 33 Million People in the Room (Financial Times Press)

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Simon Taylor

@sytaylor

#Fintech Geek. Ranting @ fintechbrainfood.com

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Tony Craddock

@tonycraddock

Passionate about enabling access to and trust in #Payments so people can pay and be paid cheaply, easily and securely. #Community #Fintech #Banking #Retail

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Jane Bradley

@jane__bradley

UK investigative correspondent for The New York Times. Not on Twitter anymore (except to DM you about stories) Email is better: [email protected]

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Kerry Gorgone, B2B SaaS Content Strategy. She/Her.

@kerrygorgone

Sr. Editor & Writer at @Appfire. Co-host of #PlayForTime with @ChrisBrogan & #PunchOut with Katie & Kerry. 🏳️‍⚧️ Ally

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Transparency International

@anticorruption

We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: anticorru.pt/im We're on Bluesky!

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J Trevor Hughes

@jtrevorhughes

CEO of the International Association of Privacy Professionals (@privacypros). 🇨🇦

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Ben Brabyn

@benbrabyn

I help with the 3 things that bring customers, investors and team closer. Strategy and BD. @Amitypath. Also build 🚀s and Smile Activated Marshmallow Launchers.

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Graham Barrow

@greybrow53

I get distracted very...

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RUSI

@rusi_org

Royal United Services Institute for Defence and Security Studies. Bluesky: rusi.bsky.social

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TheIIA

@theiia

The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

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Conny Dorrestijn

@rubiconfinance

NED, fintech and paytech advisor - top 10 fintech voices in EU.

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Tronie Foundation

@tronifoundation

A survivor-led global org. Our Founder @RanisVoice speaks for those without a voice and demands that survivors R heard & given a seat at the table 2 #endslavery

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Livia Benisty

@liviabenisty

Head of AML, rescue mutt owner, whisky and pasta lover, traveller, geek #regtech #fintech #AML #internationaldevelopment #FinancialInclusion

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Gareth Lodge

@gareth_lodge

Payments analyst & consultant - ACH, real-time, SEPA, cards, payment hubs and whatever else I find interesting, globally. Natural curiosity, about everything

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Risk.Net

@riskdotnet

The inside scoop on financial risk management, markets, investing and regulation, from Risk.net. Subscribe to our newsletters: risk.net/newsletters

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Frances 'Cassandra' Coppola

@frances_coppola

Writer & speaker. Author of The Case for People's QE (Polity). Coming soon: The Absolute Essentials of Banking (Routledge). Sings a bit too.

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TRACE

@trace_inc

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ICA

@intcompassoc

Creating compliance leaders.

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Andreas Pages

@andreaspages

#sustainability #AI #transformation former @CapgeminiInvent @Swisscom @netguardians @deloitte husband and dad ⚡🏋️‍♂️

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Christine Duhaime

@cduhaime

Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.

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Dan Davies

@dsquareddigest

I definitely picked the wrong week to give up pointing at things and saying 'the purpose of a system is what it does' backofmind.substack.com

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Xavier Gomez

@xbond49

Thought Leader Speaker #Fintech #AI #Data #VentureCapital | #Blockchain #DeFi #Crypto | @Vancelian_app @invyo_ |Ex @CreditSuisse @PictetGroup | @MITFinTech

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Christopher Danvers

@kingofpayments

Payments Executive | Digital Transformation Leader | Speaker | Writer | My Opinions. RT≠ Endorsement.

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saba shariff

@sabashariff

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John C. Maxwell, III

@maxjcm

Investor #AI #Fintech, Father, Speaker, Author paper.li/maxjcm/1360812…

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Organized Crime and Corruption Reporting Project

@occrp

We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement

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Dimitris Ioannides

@diioannid

Market & Competitive Intelligence for EU markets | Founder at GFN Advisors | Let's talk about Startups, AI, IoT, Big Data, HealthTech, TravelTech, Smart Cities

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Russ Shaw CBE

@russshaw1

Founder @TechLondonAdv @GlobalTechAdv @LDNTechWeek and Advisor to @Founders4Schools, @digitalboost_uk, @FutureEnergy_VC, @wearecreativeuk, @ibde_org

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Iain Brown, PhD

@iainljbrown

Head of #DataScience @SASSoftware | Adjunct Prof @UniSouthampton | Author | #DataScientist | Interests #AI #ML #DL #NLP #IoT #BigData | Opinions my own

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FATF

@fatfnews

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

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ITN Productions

@itnproductions

World leader in fast-turnaround docs, topical debate, current affairs and high-rating popular factual for major UK, international broadcasters and SVODs.

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Ghela Boskovich

@ghelaboskovich

Revelation can be more perilous than Revolution - Nabokov. Founder @FemTechGlobal & Chapter Lead/Head of Europe for @FDATAeurope @FDATAglobal

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Bob Violino

@bobviolino

Freelance writer covering the latest in tech and business innovation, and writing a blog about embracing gratitude inspirations-blog.com

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Richard Bistrong

@richardbistrong

CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.

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Dominic Lindley

@dominiclindley

Financial services, consumer and conduct risk specialist. Ex-leader of Which? Financial Services policy team.

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Alexandra

@alexandrawrage

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Urs Bolt 🇨🇭🇵🇭

@ursbolt

𝗚𝘂𝗶𝗱𝗶𝗻𝗴 𝗬𝗼𝘂 𝘁𝗼 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 | Mentor, Advisor, Lecturer | Wealth Management | WealthTech FinTech | Digital Assets

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NAPTIP

@naptipnigeria

NAPTIP has been working to #endhumantrafficking in Nigeria since 2003. We investigate cases of trafficking & provide support to Survivors. Get involved ⬇️

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Proven Data

@proven_data

Take your #cybersecurity seriously and ➡️ #GetCyberSerious 🗣 World-class services in #Cybersecurity #DigitalForensics and #ransomware incident response 🚨

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Sam Chadwick

@samchadwickxor

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Nicola Cowburn

@nicola_cowburn

#WIF Power List 2015-2022, #FinTech #RegTech #WealthTech #RiskTech Champion

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TheHumanEarthProject

@humanearthpr

We raise awareness of the #HumanTrafficking crisis in #Vietnam and beyond. Watch 'Sisters For Sale' online NOW: vimeo.com/ondemand/siste…

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Bob Carver ✭

@cybersecboardrm

#CyberSecurity #infosec #IoT #privacy #AI #ML #disrupt #startups #Cloud #FutureOfWork #tech #KeynoteSpeaker RT != agree

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C5 Anti-Corruption

@c5live_ac

In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law, FCPA and UK Bribery Act enforcements.

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Jan Barbosa 🐝

@jbarbosapr3

Sales Predictive Software Tester. | @Onalytica 2016 AR + 2020 IIOT + 2021 AI + 2022 IOT/IIOT Top 100 Social Amplifier | #AI #IOT #Socialmedia #tech

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Peter Collins

@pcinthecloud

IBM alum | Interests RegTech, GRC, Fintech, Risk & Compliance | Love books + film. All opinions my own

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Karolina Urbańska

@urbanskak

Passionate about #marketing #digital #copywriting and bits of #design #ski #travel. Views my own.

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Steve McDonald

@_stevemcd

Business development leader at Google, wildlife (and more) photographer on weekends.

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The Valuable 500

@thevaluable500

The global organisation of 500 Partners and Companies working together to end disability exclusion.

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Gena Boutin

@genaboutin

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Global Emancipation

@gblemancipation

Global Emancipation Network is a US-based 501c3 nonprofit working to end all forms of global human trafficking through data and technology.

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Karen Briggs

@karenbriggsuk

Former Big 4 Partner. #Forensic #Regulatory #Financialcrime specialist. Supporter #inclusion and #diversity. All tweets my own/ retweets not endorsements.

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Neil Walsh

@neilwalsh_un

🇺🇳 🇦🇹 @UNODC_AC Exec Sec & Chief of Law Enforcement & Strategic Networks. Own crohns, sepsis & cancers. 🏠 🇰🇪 🇦🇹 🇲🇹 🇬🇧 🇳🇱 🇮🇪 PHTLS medic

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