KYC Hub
@thekychub
At KYC Hub we strive to make #kyc and complying with #aml directives an easy process.
ID: 1127143645923045377
11-05-2019 09:29:21
596 Tweet
125 Followers
428 Following
The Washington Post
@washingtonpost
Democracy Dies in Darkness
Fabrizio Goria
@fgoria
Financial Reporter @LaStampa, ECB Watcher, mountaineer, climber, outdoor enthusiast. Tips and insights at [email protected]
Jake Tapper 🦅
@jaketapper
Dad; husband; CNN anchor; author of The Outpost, The Hellfire Club, The Devil May Dance, and soon ORIGINAL SIN (May) then RACE AGAINST TERROR (Oct)
Dawn Brolin CPA CFE
@dawnbrolin
Mobile CPA specializing in Forensic Accounting, Fraud Prevention and Detection, Tax Resolution | Witty International Speaker | Author, The Designated Motivator.
A-Team Insight
@ateaminsight
Your single destination for in-depth knowledge and resources across all aspects of regulation, enterprise data management and trading tech in financial markets.
RegTech Insight
@regtechinsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
Douwe Miedema
@d_miedema
Nostalgia for the old Twitter keeps me here. Formerly at @LuxTimes, @ESM_Press, @Reuters, @DNB_NL. Personal account.
Council of Europe
@coe
46 countries 🇪🇺 working together to promote #HumanRights #Democracy #RuleOfLaw
IMF
@imfnews
Bringing together 191 member countries to improve lives through global growth and economic stability.
Global Financial Integrity
@illicitflows
We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Michael Rasmussen
@grcpundit
Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC).
Søren Toft
@toft9
EU and Danish public policy. Working in Bruxelles on EU - administration.
Maggie Haberman
@maggienyt
NYT/CNN/Author CONFIDENCE MAN: The Making of Donald Trump and the Breaking of America
ICA
@intcompassoc
Creating compliance leaders.
Asian Development Bank Institute
@adbinstitute
ADBI is the think tank of @ADB_HQ, addressing sustainability challenges facing developing countries in Asia and the Pacific.
Dr Efi Pylarinou
@efipm
Top Global Fintech & Tech Influencer • Trusted by Finserv & Tech Global • Content & Influencer Services • Advisory for Digital Transformation • Speaking
State_SCA
@state_sca
Welcome to the official @StateDept account for the Bureau of South and Central Asian Affairs (SCA). RT ≠endorsement. Terms of Use: state.gov/tou
European Commission
@eu_commission
News and information from the European Commission. Social media and data protection policy: europa.eu/!MnfFmT
EU Council Press
@eucouncilpress
Latest news from the European Council & the Council of the EU: 27 EU governments working together. Audiovisual material: @EUCouncilTVNews. #EUCO
Alexandros Sinka
@a_sinka
Managing Partner - Sinka LLC, Executive Director TTSA, Amateur Sportsman
Francesco Checchi
@f_checchi
Team Lead, Africa Anti Corruption Hub @UNODC, tweets on govt effectiveness, anti #corruption, transparency, accountability, open data. Views are mine only.
Ben Cowdock
@bencowdock
Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine. bsky.app/profile/bcowdo…
FACT Coalition
@factcoalition
Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Rachel Louise Ensign
@rachelensignwsj
Writing stories about people and their money @WSJ. Mom on Team Beans 🎗 [email protected]
Wim Mijs
@wim_mijs
Chief Executive of the European Banking Federation @EBFeu | Occasional tweets on guitars and classic cars
Lokesh Joshi
@lokeshjoshi94
Computer Science Engineer by profession, and I am passionate about integrating technology with innovative ideas.
European Banking Federation 🇪🇺
@ebfeu
We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs
Kay Burley
@kayburley
Dream big, work hard, stay humble. Enquiries: [email protected] or @dundascomms
Gregory J. Millman
@gregoryjmillman
Writer on subjects including corporate governance, risk, financial markets and homeschooling. See amazon.com/s/ref=nb_sb_no…
Rick McDonell
@rickmcdonell
Former Executive Secretary for FATF and current Executive Director at ACAMS
Garfield Myrie
@myriegarfield
Regional business developer advancing technology & Digital Transformation. Strategic focus on Africa, Levant & Mid-East.
Mousumi Ghosh
@financdataqueen
#Fraud, #AML, #KYC, #Sanctions, #OFAC, #CyberSecurity, #Fintech, #Analytics | Risk Analytics Professional | Alumni @VirginiaTech | Proud Mom | Views are my own
CCN
@ccndotcomnews
Cryptocurrencies, business, finance and technology - with an occasional foray into culture and science. 📢 Join our Telegram: t.me/ccndotcom
Nicola Cowburn
@nicola_cowburn
#WIF Power List 2015-2022, #FinTech #RegTech #WealthTech #RiskTech Champion
Anticorruption Blog
@anticorruptblog
The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.
Erwan Bonnet
@erwan_bonnet
Directeur des Risques et Conformité,Comite Executif Caisse d'Epargne IDF /Banque de detail/Digital/Cybersécurité/fraude/risque climatique/crypto/NFT
Ben Owen
@benowen82
CSO & GM Energy @RAAofSA | Director | Investor | #Cycling #Tennis #Golf #Cooking & #Wine Enthusiast | LinkedIn: linkedin.com/in/ben-owen-31…
Nadia Hamdi
@basillehamdi
NPCI
@npci_npci
Driving India’s digital payments innovation with our products like @UPI_Npci, @RuPay_npci, @Npci_Bhim, @BharatConnect_ to keep you Always Forward.
Boris Johnson
@borisjohnson
Former Prime Minister of the United Kingdom.
Remy Bernstein
@remybernstein
@terra_hq founder and managing partner. @MedShare board member. @Forbes contributor. Formerly @PublishersWkly @SPGlobal
FF News | Fintech Finance
@fintechf
Breaking news & exclusive interviews + all things #Fintech #Paytech & #Insurtech + online and in print + Exclusive videos ft. industry leaders + Event Coverage
Gytis Zvinys
@gzvinys
Keen to AML/KYC issues
marcaurele.eth
@marcaureleb
🚀 Senior Product Engineer @AutonomysNet | Full-Stack Web3 & Solidity Dev | Building the Foundation Layer for AI & Web 3.0 | Empowering Developers
eBulletins Finance
@ebulletins_f
A network of email newsletters, delivering the hottest finance white papers, ebooks, webinars and guides, direct to your inbox. #Finance #BusinessFinance
Ola Tucker
@compliancenote
Author of THE FLOW OF ILLICIT FUNDS. Purchase at press.georgetown.edu/Book/The-Flow-…
ACAMS NY Chapter
@nyacams_chapter
Official twitter account of the ACAMS New York Chapter. Retweets should not be considered as endorsements or views of Board members or their employers.
Mara Lemos Stein
@likelymara
Risk and governance reporter @WSJ. Opinions all mine. Prone to unsolicited interjecting. Just got here - too late? on.wsj.com/2mdlzAa
UPI
@upi_npci
Revolutionizing digital payments. Easy, safe, and instant transactions at your fingertips. Powered by @NPCI_NPCI
Merlon
@merlontweets
The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech