Kudzai Kutukwa(@kudzaikutukwa) 's Twitter Profile Photo

Despite all the noise about AML/KYC laws, they have had a success rate of 0.1% so far, while wasting billions of dollars & thousands of hours in the name of compliance. BSA & its equivalents globally, are really an attack on financial privacy

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DR. Kek(@Thekeksociety) 's Twitter Profile Photo

IMAGINE
WARS CREATED
TO
CREATE FEAR / COMPLIANCE

INVADE / CONTROL
OTHER COUNTRIES, TO
BRING FORTH AGENDAS
+ 🔻 POPULATION

DO YOU THINK THIS HAPPENS?

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M.B.(@741trey) 's Twitter Profile Photo

Credit Suisse AT1 bags have re-emerged.

T+1 and CAT going full compliance next month.

This is the final countdown.

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OJ Smoke(@OJ_Smoke_) 's Twitter Profile Photo

The entire Jewish religion consists of loopholes where they can violate God’s laws while technically being in compliance with it.

This probably explains why Jews have a reputation for being such good lawyers.

In the Jewish faith, Jews cannot leave their homes and engage in

The entire Jewish religion consists of loopholes where they can violate God’s laws while technically being in compliance with it.

This probably explains why Jews have a reputation for being such good lawyers. 

In the Jewish faith, Jews cannot leave their homes and engage in
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joshua bowling🌵(@MrJoshuaBowling) 's Twitter Profile Photo

Ten years ago today, the US Dept of Justice found an “overwhelming pattern of unconstitutional use of deadly force” in Albuquerque PD

Now, APD is “in compliance” w/ virtually every mandated reform, even while killing more people than ever.

My latest:

searchlightnm.org/can-the-albuqu…

Ten years ago today, the US Dept of Justice found an “overwhelming pattern of unconstitutional use of deadly force” in Albuquerque PD

Now, APD is “in compliance” w/ virtually every mandated reform, even while killing more people than ever. 

My latest: 

searchlightnm.org/can-the-albuqu…
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jaeyunnie(@simjaeyunswifey) 's Twitter Profile Photo

JAY'S BIRTHDAY GIVEAWAY


1 winner of come2me keyring by dawn | nag aaral mabuti

♡ mbf, like, rt
♡ reply with ur fave photo of jay
♡ STBO
❌️ impatient
♡ willing to shoulder pf and sf
♡ 1 entry = 1 person (for strict compliance)
♡ multiple entries = disqualified

JAY'S BIRTHDAY GIVEAWAY 
#jakellegiveaway

1 winner of come2me keyring by @dondondawndawn 

♡ mbf, like, rt
♡ reply with ur fave photo of jay
♡ STBO
❌️ impatient
♡ willing to shoulder pf and sf
♡ 1 entry = 1 person (for strict compliance)
♡ multiple entries = disqualified
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BLASTUP(@Blastup_io) 's Twitter Profile Photo

We are excited to announce a partnership with FRACTAL ID ! 🎉

🔎 Fractal ID is web3-native solution for decentralized KYC and compliance, making the identity verification process network-independent and more convenient and privacy-preserving for users.

Our joint effort in…

We are excited to announce a partnership with @Fractal_ID ! 🎉

🔎 Fractal ID is web3-native solution for decentralized KYC and compliance, making the identity verification process network-independent and more convenient and privacy-preserving for users.

Our joint effort in…
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A D 💋(@AriaImagined) 's Twitter Profile Photo

Documentation is the backbone of effective GRC !!!

— Write policies that are clear / concise. Use plain language so it`s easily understood by all employees, not just the compliance team.

— Create a clear hierarchy that distinguishes between policies, procedures, and standards…

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Wendy Patterson(@wendyp4545) 's Twitter Profile Photo

Now the vote in the House was just a block not a stop. They're having a meeting at 4pm, enough time to pay a few of the No voters off so watch closely on who flips their vote the next time.

Boebert is known to take a cash donation for compliance so watch her closely.

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Rep. Jim Jordan(@Jim_Jordan) 's Twitter Profile Photo

We subpoenaed As You Sow, a member of the woke ESG cartel.

So far, their productions have been insufficient.

Should As You Sow fail to promptly and substantially improve compliance with the subpoena, it is now on notice that the Committee may take further action, including…

We subpoenaed As You Sow, a member of the woke ESG cartel.  

So far, their productions have been insufficient. 

Should As You Sow fail to promptly and substantially improve compliance with the subpoena, it is now on notice that the Committee may take further action, including…
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