Fintel Security @FintelSecurity
Transforming Intelligence Into Knowledge. Saas financial intelligence solution to mitigate AML/CTF risks. #AML #CTF #Sanctions #Fines #FinancialIntelligence fintelsecurity.com Joined February 2020-
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A lot of people are asking whether the government might be legally liable for its handling of Covid-19. This guest blogpost by Henry Blaxland QC takes an expert look.
A lot of people are asking whether the government might be legally liable for its handling of Covid-19. This guest blogpost by Henry Blaxland QC takes an expert look.
@InnFin #Virtual #FiresideChat Breega and Curve - the perfect pairing? @YaelSSimon1 from @FintelSecurity was the host and moderator, and she was joined by @ShacharBialick @imaginecurve CEO, and @BenMarrel, Co-Founder & CEO at @BreegaVC thefintechtimes.com/fireside-chat-…
Financial crime never sleeps. And neither do we. Watch this space. #OnlineWithACAMS
Great webinar today with @InnFin on fundraising in today’s environment, with @FintelSecurity @SanInnoventures and @globacap Nice to see #UKFW20 transition successfully to a virtual format!
Great webinar today with @InnFin on fundraising in today’s environment, with @FintelSecurity @SanInnoventures and @globacap Nice to see #UKFW20 transition successfully to a virtual format!
The COVID-19 pandemic contains lessons for AML professionals, says Martin Woods @AMLWoods. His latest observations, published today [Friday 24 April 2020], can be read (for free) at ow.ly/Ph0i50znz9F
What key learnings do you think leaders in the global financial sector should take away from the pandemic? Read the full commentary from @RUSI_org on the financial crime challenges associated with COVID-19: bit.ly/2VC2jfl
Looking forward to a lively discussion with audience participation!
Looking forward to a lively discussion with audience participation!
#COVIDー19 #marketcrash2020 has hit #Goldprice. But #Gold still trades at relative highs. Nowhere near "Brown's Bottom" when Gordon Brown sold 56% UK gold at bottom of the market (1999-2002) at average price of $275/oz! Gold now 5x higher at $1,529.25/oz bullionbypost.co.uk/gold-news/2019…
#Iran #COVID19 #Coronavirus true death toll 5,500+ in 186 cities acc to Iran Opposition #PMOIMEK. Official Iran deaths: 853! Major death tolls in: #Tehran: 750 #Gilan: 681 #KhorasanRazavi: 457 #Babol: 250+ #EastAzerbaijan: 150 Ilam: 120+ #Mazandaran: 70 english.mojahedin.org/id/17fdc501-1c…
Regardless of the source of the coronavirus, it is now a roadmap for future bioterrorism. Damage has been quick & enormous & worldwide. The responses have been predictable & ineffective. And the cost of a potential weapon such as this is close to zero. lnkd.in/dCiBH42
Key US policy - protection of #nationalsecurity and #religiousfreedom. This is global US domestic and foreign approach and involves protecting #USD and US market. This includes robust @realDonaldTrump actions at non-US, secondary #sanctions level - which very few understand.
Key US policy - protection of #nationalsecurity and #religiousfreedom. This is global US domestic and foreign approach and involves protecting #USD and US market. This includes robust @realDonaldTrump actions at non-US, secondary #sanctions level - which very few understand.
There is a line between #derisking with the purpose of #combating #MoneyLaundering or de-risking for cost-efficiency, which is definitely not in line with the #AML Regulation. Read my newest paper on the subject: papers.ssrn.com/sol3/papers.cf… #sustainablefinance #financialinclusion
Here's the latest on #coronavirus in Iran: ▪️VP Masoumeh Ebtekar tested positive for virus, state media reports ▪️Friday prayers in Tehran and other cities canceled, news agencies say ▪️Entry by Chinese nationals banned ▪️245+ cases confirmed with 26 deaths
Top 5 global risks for 2020? 1. US-Iran conflict > spike in global oil prices 2. Trade war: US & EU 3. Coronavirus on global economy 4. Debt burdens > emerging markets recession 5. HK protests > exodus from Asia’s financial centre @TheEconomist pages.eiu.com/Feb-20---Top-5…
#Coronavirus impact will be global, profound. Market institutions could not factor rapid exogenous risks into long-term models. #China data cover-up disgrace. Central banks lack firepower after #QE post #GFC Coronavirus Crisis Goes Global telegraph.co.uk/business/2020/… via @TeleBusiness
FATF making a difference: UK investigations of high-end money laundering (a long-standing area of risk) have increased since being prioritised in 2014. See more➡️bit.ly/37Wk0KU #FollowTheMoney #FATF
FCA Orders Epayments Systems to Suspend Operations on AML Concern #amlcft aml.cx/ogirf
#coronavirus Impact 68% #China exports $BN 2018: #US 480 19.2% #HK 303 12.1% #Japan 147 5.9% #SouthKorea 109 4.4% #Vietnam 84 3.4% #Germany 78 3.1% #India 77 3.1% #Holland 73 2.9% #UK 57 2.3% #SG 50 2% #Taiwan 49 2% #Russia 48 1.9% #AUS 48 1.9% #Malaysia 46 1.8% #Mexico 44 1.8%
2020 was watershed moment for #FATF #FollowTheMoney - aligning with robust, #UN-driven US policy on illicit finance: #Iran #NorthKorea warnings. Strict #Enforcement the next step - #EU must align with US. #DOJ #OFAC #FINCEN @CFATFGAFIC @GiabaEcowas @coe @gafilat @coe_HRightsRLaw
2020 was watershed moment for #FATF #FollowTheMoney - aligning with robust, #UN-driven US policy on illicit finance: #Iran #NorthKorea warnings. Strict #Enforcement the next step - #EU must align with US. #DOJ #OFAC #FINCEN @CFATFGAFIC @GiabaEcowas @coe @gafilat @coe_HRightsRLaw
#EU’s tax haven blacklist omits c.33% global financial secrecy of EU member states in 2020. EU blacklist has never covered 10% global financial secrecy - grey list no longer meaningful #UK & Dependencies targeted by EU - sheer hypocrisy taxjustice.net/2020/02/18/eu-… via @TaxJusticeNet
Hive Founders @HiveFounders
356 Followers 570 Following Hive Founders is a global network of women entrepreneurs supporting women entrepreneurs | education | community | investment readiness |
CountryRisk.io @CountryRisk_io
919 Followers 1K Following Do your own sovereign risk rating and compare it with the views of the CountryRisk.io community.
sanctions.io @sanctions_io
415 Followers 591 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
Isosceles Finance @isoscelesfin
584 Followers 3K Following Supporting ambitious businesses, from start-up to exit, with strategic and operational finance, accounting and HR. Part of the @dainsacc group of companies.
Shane McMullan @McMullan_AML
139 Followers 533 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
John Negrus @JohnNegrus
2 Followers 65 Following
Marcus J Freed @marcusjfreed
1K Followers 589 Following Marcus is an actor & writer. Check out the new play, Marcus Is Alive. Summer '25: Hollywood/LA, Tunbridge Wells, Watford & Edinburgh. https://t.co/FxwqtEyFAq
AML Solutions Int'l @AMLSIaustralia
404 Followers 328 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Frank Brown @ScupEater
4K Followers 3K Following Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: https://t.co/0PjrI5KS29
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
YuLife @yulife
1K Followers 242 Following The tech-driven insurance company on a mission to inspire life. TLDR: we're the company that cares about other companies.
Kauru @raulovera
393 Followers 2K Following Vinotinto,EnglishFootball,finance,hockey, I know a thing or two about a thing or two
SanctionsAML @SanctionsAml
628 Followers 345 Following The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and https://t.co/eAkgykiZOp
Matthew McGuire @AML_Canada
2K Followers 1K Following Financial Crimes Risk Management Expert at the AML shop
Frank Brown @ScupEater
4K Followers 3K Following Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: https://t.co/0PjrI5KS29
Anti-Corruption & Gov... @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
libertynews @alllibertynews
17K Followers 4K Following
YuLife @yulife
1K Followers 242 Following The tech-driven insurance company on a mission to inspire life. TLDR: we're the company that cares about other companies.
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
ACI Anticorruption @ACI_Anticorrupt
3K Followers 1K Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.
OCEG @oceg
6K Followers 188 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Keith Darcy @ktdarcy
2K Followers 2K Following President, Darcy Partners Inc - a boutique consulting firm that works with boards and top executives on complex governance, ethics, compliance, and reputation
Compliance Week @complianceweek
27K Followers 664 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Hive Founders @HiveFounders
356 Followers 570 Following Hive Founders is a global network of women entrepreneurs supporting women entrepreneurs | education | community | investment readiness |
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
The Lead | theleaduk.... @theleaduk
10K Followers 2K Following Politics, culture, campaigns. Team @reider @monstris @nmozz @zoe_grunewald @lilsrace @ed_walker86 @LukeBeardsworth Find us on 🦋 https://t.co/uxaSUjGezB
The Jewish Chronicle @JewishChron
105K Followers 706 Following The world's oldest and most influential Jewish newspaper. Since 1841. https://t.co/4Q4MrVqlFQ
Gil Hoffman @Gil_Hoffman
31K Followers 799 Following HonestReporting executive director, former Jpost chief political correspondent/analyst and only speaker known to have lectured about Israel in all 50 US states
Yazeed ALGubllan @YGubllan
8K Followers 510 Following “You Become What You Believe, Not What You Want”
ScottBensonAML @PM_AML
505 Followers 778 Following Done properly, compliance is a competitive advantage...
AML/CFT @amlcftrisk
2K Followers 249 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
AML Solutions Int'l @AMLSIaustralia
404 Followers 328 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
AML Knowledge Centre @AMLKnowledgeCen
590 Followers 437 Following The AML Knowledge Centre is an open source platform where Financial Crime professionals can collaborate and share information.
UNODC Response to Cri... @UNODC_AML
11K Followers 677 Following Providing global policy advice and capacity-building to combat Money Laundering and Terrorist Financing.
NoMoneylaundering @AMLServicesInt
1K Followers 537 Following Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?
Crowe AML @CroweAML
1K Followers 359 Following Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.
ACAMS @acams_aml
20K Followers 598 Following A global community dedicated to ending financial crime.
AML Sanctions @AMLsanctions
10K Followers 125 Following AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuen
AML RightSource @AMLRightSrc
1K Followers 109 Following AML RightSource is the leading firm solely focused on AML/BSA and financial crimes compliance solutions.
Kieran Beer @KieranBeer
3K Followers 693 Following ACAMS Chief Analyst, Director of Editorial Content
KYC360 @KYC360
8K Followers 2K Following Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team
Regxsa @Regxsa
2K Followers 27 Following We empower key stakeholders in taking decisions for reducing ongoing ML/TF risks. Regxsa was AMLabc previously.
Nigel Morris-Cotteril... @MorrisCotterill
2K Followers 6 Following Financial Crime Risk & Compliance Strategist, author, publisher, educator, consultant. …https://t.co/zHy7UTz0sY .
ACAMS ml.com @ACAMS_ml_com
11K Followers 647 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Matthew McGuire @AML_Canada
2K Followers 1K Following Financial Crimes Risk Management Expert at the AML shop
Laundering Money @LaunderingMoney
10K Followers 124 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
The Secret Barrister ... @BarristerSecret
484K Followers 1K Following Wears cape, fights crime. Not Batman. • Sunday Times No.1 bestselling author • The Secret Barrister • #FakeLaw • Nothing But The Truth • AKA @SJFleetAuthor.
The New World: New id... @TheNewWorldmag
121K Followers 714 Following Do something positive about the state of UK media! Subscribe to the magazine: https://t.co/xKhKlWuF41 Buy stuff! https://t.co/d9JRnSDzz2
The New York Times @nytimes
55.1M Followers 849 Following News tips? Share them here: https://t.co/ghL9OoYKMM
Reuters @Reuters
25.6M Followers 1K Following Top and breaking news, pictures and videos from Reuters. For breaking business news, follow @ReutersBiz. Our daily podcast is here: https://t.co/KO0QFy0d3a
The PR Office @ThePROffice
2K Followers 1K Following A top UK PR and communications agency (PR Week 2022). We help our clients tell their stories to the right audiences, in the right places, at the right time.
Bartosz Grzesiowski @bargrz
629 Followers 343 Following Memoir of pestilential thought. Views personal.
SanctionsAML @SanctionsAml
628 Followers 345 Following The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and https://t.co/eAkgykiZOp
BBC Breaking News @BBCBreaking
51.8M Followers 3 Following Breaking news alerts and updates from the BBC. For news, features, analysis follow @BBCWorld (international) or @BBCNews (UK). Latest sport news @BBCSport.Trends for United States
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