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Christine Duhaime
Global lawyer . Founder . Inter alia anti-money laundering financing
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Christine Duhaime retweeted
Innotribe 5h
Great session on financial inclusion kicking off now, feat. and more
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Christine Duhaime retweeted
FinTech SuperCharger 5h
Fascinating session on financial inclusion, AML and the at .
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Christine Duhaime retweeted
Innotribe 9h
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Christine Duhaime retweeted
Sibos 13h
Packed room at as discusses the future of financial inclusion.
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Christine Duhaime retweeted
Innotribe 12h
Thrilled to welcome Admiral Michelle Howard to the stage - speaking on pioneering without a roadmap
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Christine Duhaime retweeted
Innotribe 12h
If there's something you don't like, change it. If you can't change it, change your attitude - Admiral Howard on staying positive
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Christine Duhaime 10h
There really are 8,000 people at Sibos. Way to go Canada. 🇨🇦
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Christine Duhaime 10h
2 weeks left to nominate amazing startups for the FinTech & AI Awards. 🏆
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Christine Duhaime 11h
BC casinos accepted banned patrons, report alleges.
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Christine Duhaime retweeted
Jon McComb 12h
At 8:45 joins me for an in-depth look at BC Casinos & money laundering. His latest:
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Christine Duhaime Oct 15
Miss your university days when you partied like this and then studied your guts out? Queen's U this weekend, showing Canada how to party.
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Christine Duhaime Oct 15
Wow -- There are over 1,000 people coming to party at Sibos in Toronto in FinTech, AI & Banking on Wed! Go sign up through !
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Christine Duhaime Oct 14
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Christine Duhaime Oct 14
Some dudes paid for my dinner because my laugh allegedly made everyone happy at Carisma. Guess I'll laugh more then.
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Christine Duhaime Oct 14
You get to Toronto and you realize how sleepy Vancouver really is.
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Christine Duhaime Oct 14
Still can't under the laws of corresponding banking. Can't even use a bank off the grid in Syria once a correspondent steps in.
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Christine Duhaime Oct 14
Replying to @Bitfinexed
I'm surprised they obtained a Fincen registration after a correspondent bank shut them down. Something is weird in AML law.
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Christine Duhaime Oct 14
Replying to @Bitfinexed
Hopefully they are getting competent banking & AML law advice to understand the legal landscape.
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Christine Duhaime Oct 14
I'm doing something wrong, I sense, by not promoting every single on Twitter for hidden finders' fees paid in Ether.
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Christine Duhaime retweeted
SCMP News Oct 14
Chinese school uses facial recognition system to ensure forgetful kids get fed
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