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Web-IQ 2h
Another sign that banks are struggling with (cost) efficient customer due diligence. We are ready to collaborate with banks to improve their AML process with automated OSINT tools to maintain a healthy banking business
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SRA 1h
We are hiring. Do you have a background in fighting financial crime & know your SARs from the NCA? If you have experience in tackling money laundering & want to develop that further with a leading regulator - join us at the SRA
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Cure Leukaemia Sep 20
'It's always someone else until it's you.' patient Jenna Ostrowski & her boyfriend recall her gruelling treatment. They are currently the 500km , sponsor them here:
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Fenergo 17m
Rachel Woolley, Regulatory Consultant at examines how the region measures up against global trends & the factors that contribute to increased scrutiny.
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ThetaRay 22m
Hear EVP Jim Heinzman and CEO John Walsh present at the Knowledge Luncheon at Conference in Vegas. "Beyond AI: Criminals Don’t Follow Rules… Neither Should You." - October 3.
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NICE Actimize 56m
Join Cenk Ipeker as he discusses why person-to-person (P2P) payments are the way of the future and how regional and community financial Institutions can stay ahead. Help your team stay ahead >>
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Mahan Foundation 37m
29-year-old Jessica Dye and her husband were making plans to grow their family when her world came crashing down in January 2018. After a few trying rounds of chemo, she's at fighting to beat :
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Jack 1h
How big is Danske money laundering scandal? $234 BILLION flowed through "tiny unit in Estonia" over 8 yrs ("large amt of activity seems to be suspicious"). Estonian staff began raising alarms 5 yrs ago. CEO Borgen was head of Danske’s intl ops for Estonia from 2009-12
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CoinDesk Sep 21
Swiss banking authorities issue guidelines for banks to interact safely with companies while abiding by guidelines, reports
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Brad Wouters 🇨🇦 2h
New genetic screening approach for developed at by Dr. Dennis Kim and colleagues that could be used to identify patients at risk for relapse after transplant. Read about it here >>
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Arunkumar Krishnakumar 1h
An innovative tool for the world Figure out who you are transacting with and catch dirty money
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Frank Robertson Sep 21
The new coin of the future is here now and is listed on 4 exchanges right Now, is the name,
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Frank Robertson Sep 17
The only crypto to has AML/KYC regulations is ,
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C6 Intelligence 1h
Man arrested on suspicion of forging deeds to homes in Maricopa, Yavapai counties:
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Blood Donors India 10h
Via: Blood Type : Any group. At : BLK Hospital Pusa road Primary Number : 9871168252 Secondary Number : 9818109665 Illness : Powered by Twitter
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Andrew Simpson 24m
is a key component of your program, but it can also enhance your overall AML program in these 3 key areas:
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NovartisOncTrialsUS 3h
Novartis is recruiting patients with acute myeloid leukemia () for clinical trials in the United States! Click here to learn more and see if you may qualify:
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hazlo emma Sep 20
has also explained that is not used in the field. Very interesting
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idetect_tech 1h
: don't miss to read " detection in Money Service Businesses: Benefits at a time of de-risking and increased regulatory pressure." available at
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Jason Rockwood 2h
Central digital dollar helps with the unbanked and it helps make and easier.
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Jeroen Dossche 21m
Switzerland Eases Blockchain Firms’ Access To Corporate Bank Accounts
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