Risk & Compliance Magazine @RiskCompMag
R&C magazine is a quarterly e-mag providing readers with insight into the latest risk and compliance challenges corporations and financial institutions face. riskandcompliancemagazine.com England, United Kingdom Joined July 2014-
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FW moderates a discussion on #AI & #DigitalTransformation in healthcare & #lifesciences between Craig Wylie, Ben Enejo, Ben van der Chaff, and Robert Albarano at @adlittle. Read the full Q&A here: tinyurl.com/597zk2uc #AIinHealthcare #DigitalTransformation #HealthTech
Saumyanil Deb at Menzies LLP features as an Exceptional Expert in our Power Players report on Transfer Pricing, reflecting on his career and the market. Find our report here: tinyurl.com/yc3amksf #TransferPricing #InternationalTax #TaxCompliance
Our Jul-Sep 2025 issue of Risk & Compliance magazine presents features on compliance & the art of communication & on AI & regulation in financial services. See the full list of contents here: tinyurl.com/3sjnjeud #AIRegulation #FinancialServices #ChiefSecurityOfficer
Kraft Heinz to split into two public companies Read the latest FW News post here: bit.ly/2viGl4o #BusinessStrategy
Sign-up to receive the latest issues of Risk & Compliance, available on all your devices with a click or a tap. It’s quick, easy & free, so sign-up now and stay informed: bit.ly/3xB6HOJ #AIRegulation #FinancialServices #DataPrivacy #FraudPrevention #CorporateGovernance
In our report “POWER PLAYERS: Transfer Pricing 2025 - Exceptional Experts”, we ask 10 professionals to reflect on their careers and share their thoughts on the market. You can find the report here: tinyurl.com/yc3amksf #TransferPricing #InternationalTax #TaxCompliance
Emil Arca at @HoganLovells features as a Distinguished Adviser in our Power Players report on Debt Capital Markets, reflecting on his career and the market. Find our report here: tinyurl.com/29bn992h #DebtCapitalMarkets #DCM #FinancialInsights
Stephen I. Glover @gibsondunn talks shareholder activism & engagement in our Sept 2025 issue Roundtable: tinyurl.com/3r6hem4e #ShareholderEngagement #ShareholderActivism #InstitutionalInvestors #ProactiveGovernance
The new September 2025 issue of Financier Worldwide features a cover story on change fatigue, a special report on #digitaltransformation , & a roundtable on #shareholderactivism & engagement. Find out more here: tinyurl.com/bdh9txzc #MergerControl #AIinFinance #CorporateAI
Romain Tiffon at @ATOZluxembourg covers the Luxembourg chapter in our “INDEPTH FEATURE: Global Tax 2025” report, sharing his thoughts on recent trends and developments: tinyurl.com/5yfccv5m #GlobalTax #TaxLaw2025 #GlobalTaxTrends
Thoma Bravo agrees $2bn Verint deal Read the latest FW News post here: bit.ly/2viGl4o #PrivateEquity
Be among the first to hear about our latest publications when they’re released. It’s quick, easy and free. Sign up to our mailing list here: bit.ly/3xrkU0W #MergerControl #AIinFinance #ExecutiveCompensation #CorporateAI #ESGRegulation #EconomicCrime #AntitrustLaw
Ryan Castillo at @Mayer_Brown features as a Distinguished Adviser in our Power Players report on Debt Capital Markets, reflecting on his career and the market. Find our report here: tinyurl.com/29bn992h #DebtCapitalMarkets #DCM #FinancialInsights
Min Shi at @OxeraConsulting features as an Exceptional Expert in our Power Players report on International Arbitration, reflecting on her career and the market. Find our report here: tinyurl.com/2dxt3226 #InternationalArbitration #DisputeResolution
With packaging now at the forefront of legislative action, extended producer responsibility is rapidly reshaping the regulatory & business landscape in the US, UK, EU & beyond. Financier Worldwide’s September 2025 issue delves into product lifecycles: tinyurl.com/bfuwu27a
Frédérique Chaillou at LPA Law features as a Distinguished Adviser in our Power Players report on Responsible Business, reflecting on her career and the market. Find our report here: tinyurl.com/46suersp #ResponsibleBusiness #CorporateResponsibility #GovernanceExcellence
Thriving through change requires more than strategy; it demands a culture where people feel safe, supported and heard. Financier Worldwide’s September 2025 issue assesses managing change fatigue: tinyurl.com/2zehybf5 #FinancierWorldwide #BusinessLeadership
Andrew Fingerett at @FRP_Advisory features as an Exceptional Expert in our Power Players report on International Arbitration, reflecting on his career and the market. Find our report here: tinyurl.com/2dxt3226 #InternationalArbitration #DisputeResolution
Anna Tipping at @NLawGlobal (Asia) LLP features as a Distinguished Adviser in our Power Players report on Mergers & Acquisitions Asia Pacific, reflecting on her career and the market. Find our report here: tinyurl.com/4fa6hxa6 #MergersAndAcquisitions #Mergers
Nilesh Ashar and Aastha Jain at @FTI_EMEA cover the United Arab Emirates chapter in our “INDEPTH FEATURE: Global Tax 2025” report, sharing their thoughts on recent trends and developments: tinyurl.com/5yfccv5m #GlobalTax #TaxLaw2025 #GlobalTaxTrends
Society of Corporate ... @SCCE
14K Followers 446 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
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
Adam Turteltaub @AdamTurteltaub
1K Followers 489 Following Compliance and baseball, and now way too much F1, but generally not at the same time.
OptionIncomeX🇺🇸 @Caxeeq221941
41 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
ishfaq mir @ishfaqmir319869
239 Followers 7K Following BHARAT MATA KI JAI, MODIfied, Hardcore Nationalist, Proud Indian.
Tania Ganguly @tganguly362
3 Followers 349 Following
Larris kleinsmith @LarrisK60554
3 Followers 18 Following
Udoudu @Udoudu928
107 Followers 3K Following
Fatai Tanimowo @FataiTanimowo
45 Followers 358 Following
bakers @bakirsh1
15 Followers 880 Following tak terjadwal dlm banyak hal namun terarah spt mozaik menyajikan keindahan warna dan bentuk. Sholat garis pemisah ketakteraturan waktu itu mjd teratur.
Dawn Marie Daras @drmariedarasllc
19 Followers 257 Following Got Data Secrets? Let Marie, Your Data Detective, Uncover the Truth. Put 11 Years of Scandal-Spotting Skills in Healthcare and Finance to work for you
Armando Alvarez M. @armaalva
235 Followers 206 Following Contador Público, Consultor, VEN-NIF, NIIF y de Sistemas de Información. Consultor en Crowe Venezuela Facilitador en @ideprocop Yoga / Cocinero aficionado
Black History Month 2... @bhmuk
38K Followers 19K Following Black History Month UK is dedicated to celebrating and recognising the contributions, history, and culture of Black communities across the UK.
Edinam Ocloo @TisEdi
1 Followers 32 Following
El Andy de Texas @elandydetexas
176 Followers 2K Following The Children of Winter cannot embody the Spring.
Mathew @merchantpa45439
47 Followers 515 Following
Treebui @Treebui901207
27 Followers 1K Following
Luccas Farias @luccas_fariasst
80 Followers 417 Following Advogado empresarial | Mestre em Direito e professor | Societário, M&A, Planejamento Patrimonial e Sucessório, Conflitos Empresariais e ESG | Análise Econômica
Abelardo Heathcote @AbelardoHe46824
70 Followers 3K Following
Zaida Denise Forester @duezone
179 Followers 217 Following Information hunter who explores health, travel, infrastructure and policies @DueZone.
CarsonKayeSolicitors @carsonkayelegal
1K Followers 490 Following We pride ourselves on our dedication and intuitive methods that allow us to put our clients best foot forward.
Portend.ai @PortendAI
19 Followers 85 Following Portend AI’s risk management platform covers cybersecurity, availability, reputation, compliance & third party risk
Aleksandra Butulija @Albutuli
12 Followers 87 Following
Cristina Dutra @CristinaODutra
14 Followers 66 Following
Emily Slover @Em_Slover
3 Followers 31 Following
Amayztech @amayztech
28 Followers 229 Following Empowering regulators with cutting-edge solutions. AI-driven compliance, risk management & automation. Innovators behind ReguFlow Pro. #RegTech #SupTech
Ahmed ALmamari @Ahmed__AlMamari
2K Followers 1K Following نائب الرئيس التنفيذي- هيئة الخدمات المالية. خريج الدفعة الأولى للبرنامج الوطني للقيادة والتنافسية. المتداول يعبر عن رأيي الشخصي.
Kyler Petersen @KylerPetersen23
4K Followers 7K Following 🎯 Revolutionizing CX for Healthcare & Finance. Delivering Omnichannel, Cloud Contact Centers, Global BPO, AI & Data-Driven Customer Journeys! ⚡
Mark @Mark_VigilantAI
1 Followers 15 Following
Chimaech Onah @ChimaechOnah
275 Followers 5K Following
Kleopatra Boudalaki @boudalaki
2 Followers 36 Following
Paige Sylvia @PaigeSylvi22242
0 Followers 172 Following Recruiting webshell engineers to penetrate websites, with a monthly salary of up to $100,000. If interested, please contact https://t.co/fhSO2ZiDoF
Pascual Rafael Hernan... @PascualRaf5196
1 Followers 11 Following
Complydome @complydome
6 Followers 26 Following The #1 Choice for AI-Powered Compliance in Small Healthcare Practices
Lavanya Kumari @LavanyaKum73909
1 Followers 89 Following
Burlingtons @burlingtonsgrp
11 Followers 227 Following
Simon Philip @alysavision
0 Followers 27 Following
Mark F. Mueller @MarkFMuellerLaw
362 Followers 3K Following Catholic lawyer focusing on business/corporate & real estate law; family & dog lover; tweets may contain attorney advertising and are not legal advice.
jdhdhdn @Brity196
1 Followers 117 Following
Mohammed Ziyad @Alan_dimo1
16 Followers 2K Following I am cyber security student I want you Interact with me
Koen Ono / 小野 宏... @1RSfaTo8Oqh1A8R
95 Followers 463 Following 🌏元外交官・現コンプライアンス専門家｜🇯🇵宮城出身 外交官（インドネシア専門官）を経て、資産運用や暗号資産業界で日本やAPAC地域のコンプライアンスやAML/CFTを担当。NewsPicks認定エキスパート。 💡#Web3 #AML #社会貢献 #子どもの貧困 #Crypto #暗号資産 #コンプライアンス
Aisha Bärlgs @AishaBarlgs
114 Followers 331 Following
Kieran Wehner @KieranWehn66974
6 Followers 65 Following
Roosew @RoosewXmQ6z6
63 Followers 5K Following
Emma M @EmmaM95457994
1 Followers 13 Following
Society of Corporate ... @SCCE
14K Followers 446 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Dow Jones Risk Journa... @WSJRisk
22K Followers 237 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
ISACA Global @ISACANews
52K Followers 4K Following A global IT association and learning community for more than 50 years. We’re 180,000 members strong in 188 countries, with 225 chapters worldwide.
Jason A Alexander @jaalex53
273 Followers 165 Following Enterprise Industry Leader - Induatrials @RSMUSLLP. Native Detroiter and sports enthusiast. https://t.co/GWSgE3wYvy Views are my own.
KKR @KKR_Co
34K Followers 500 Following KKR is a leading global investment firm. We aim to deliver strong returns and shared success to those we serve – and the world at large.
Mike Miller @mikemillercyber
30K Followers 7K Following vCISO | Founder | Growth Strategist with 25+ Years in Tech and Cybersecurity that’s Built, Scaled, and Exited Companies | Unlocking Growth and Revenue Streams
Business Capital Risk... @BCRCSGlobal
7 Followers 42 Following BCRCS is a revolutionary leading industry consultant of unbiased, fact driven background due diligence investigations.
Mining Business Risk @miningrisks
248 Followers 202 Following The Mining Business Risks Summit 2012 is coming to Toronto, November 1 – 2. Hosted by Fraser Institute & CRU Group.
Risks of Business @RisksOfBusiness
112 Followers 2 Following Risk management for startups and small businesses
Risk & Compliance @stephenleess
578 Followers 2 Following Navigating the complex seas of risk and compliance ⚓️ | Sharing insights, strategies and best practices to keep your business secure | #Risk #Compliance
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
RSM Austria @RSMAustria
7 Followers 32 Following Your destination for tax, audit and consulting services.
RSM Canada @RSM_Canada
989 Followers 33 Following The leading provider of #assurance, #tax & #consulting services focused on the #middlemarket in Canada.
Steven Kampa @stevenkampa
327 Followers 627 Following Partner at Aprio | Tax Leader, Professional Services+
Brian Streig, CPA @cbriancpa
28K Followers 4K Following CPA focusing on tax. Most of my tweets are related to #TaxTwitter or about Austin, Breckenridge, Italy, tattoos, food and my puppy. He/Him 🇮🇹🇺🇸
Mark Taylor @MarkTaylor_Rh45
1K Followers 1K Following @ElementRh45 Co-Founder; @SportBirmingham Chair ❤️ sport ⚽️ @NFFC 🏈🏌🏻♂️⛷
U.S. Securities and E... @SECGov
804K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
CMS UK @CMS_law
11K Followers 809 Following International law firm CMS in the UK. Law and tax experts in your world. For more CMS UK Twitter accounts: https://t.co/kpMnQ86fgM
Sam Gibbins @s_gibbins
2K Followers 2K Following Financial Compliance specialist, loves cycling and drumming. Just not at the same time.
Ballard Spahr LLP @BallardSpahrLLP
5K Followers 2K Following Am Law 100 law firm with more than 750 lawyers in 18 U.S. offices, serving clients across industries in litigation, transactions, and regulatory compliance.
Wilson Sonsini @wilsonsonsini
7K Followers 742 Following Wilson Sonsini Goodrich & Rosati is the premier provider of legal services to #technology, life sciences, and other growth enterprises worldwide.
Troutman Pepper Locke... @tpllaw
6K Followers 1K Following Providing market-leading legal services where our clients need us most. Attorney advertising. #troutmanpepperlocke
McGuireWoods LLP @McGuireWoodsLLP
5K Followers 340 Following Leading firm with 1,100 lawyers and 21 offices. Posts may include attorney advertising and aren’t legal advice/opinion. Prior successes ≠ future results.
SteptoeLLP @SteptoeLLP
5K Followers 457 Following An international law firm, Steptoe has offices in Beijing, Brussels, Chicago, Hong Kong, London, Los Angeles, New York, San Francisco, and Washington.
FinCrime World Forum @FinCrimeWF
961 Followers 677 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
Crowell & Moring @Crowell_Moring
4K Followers 821 Following Law firm providing clients w/ solutions to regulatory & policy, litigation, transactional & IP issues. Not legal advice or an endorsement. Attny Advertising.
Banking Circle @BankingCircle
5K Followers 3K Following Banking Circle is a next generation bank, powered by the latest technology.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
Marval O'Farrell Mair... @marvalofarrell
3K Followers 283 Following Somos la firma legal mas grande de la Argentina, líder en el país y también en Latinoamérica.
Teneo @Teneo
3K Followers 43 Following Official Teneo Twitter account. Follow us for analysis on the issues that matter most to CEOs and their businesses, firm news and thought leadership content.
Huron @Huron
4K Followers 691 Following Huron is a global professional services firm that collaborates with clients to put what's possible into practice.
ISNetworld @ISNetworld
298 Followers 13 Following ISN is a global leader for connecting organizations with safe, reliable contractors and suppliers from capital-intensive and public sector industries.
Vertex Inc. @vertexinc
5K Followers 883 Following The official Twitter account of Vertex, Inc., pioneers in tax automation helping companies around the globe to transact, comply and grow with confidence.
AMLTHINK Compliance @amlthink
575 Followers 351 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
Conventus Law @conventuslaw
4K Followers 4K Following Our mission is to provide tools & resources to law firms so they have a platform to share their knowledge with the world. #lawtwitter #BeHeard
Richard Stiennon @stiennon
44K Followers 44K Following Cybersecurity Industry Analyst Connect on Bluesky: https://t.co/6w16YVOiBn
Baker Botts @bakerbotts
4K Followers 462 Following Baker Botts is an international law firm recognized as a leader in the energy, technology and life sciences sectors.
Sean Gibbs @sgibbs121
1K Followers 5K Following Chartered Quantity Surveyor, Arbitrator, Adjudicator, Expert Witness with over 30 years international experience. Director Quantum & Dispute Resolution Hanscomb
Gowling WLG UK @GowlingWLG_UK
14K Followers 10K Following 👋 Hear more from the UK offices of international law firm @gowlingwlg. Visit our website to explore our services 👇
European Compliance a... @ECEC_Conference
267 Followers 247 Following Join thousands of compliance & ethics experts from all over Europe!
Andy Teichholz @ateichholz
230 Followers 689 Following Industry Strategist Compliance and Legal @OpenText | Passionate about Digital Transformation, Info Gov, and the Maize and Blue
Stokoe Partnership @StokoePartners
680 Followers 492 Following Stokoe Partnership Solicitors is a London & Manchester based multi-disciplinary practice specialising in criminal defence & civil litigation.
Andreas Trapp @sophokles70
292 Followers 1K Following Lawyer #compliance #Wirtschaftsstrafrecht #ecommerce #ServusZukunft
AQMetrics @aqmetrics
2K Followers 5K Following Transforming regulatory risk and compliance through technology #RegTech #AIFMD #AnnexIV #UCITS #MiFIDII #FormPF #CPOPQR #13F #GSD #GlobalShareholdingDisclosure
Arnold Bloch Leibler @ABLLaw
1K Followers 444 Following Arnold Bloch Leibler is a premium Australian law firm renowned for advising clients on high-stakes transactions, disputes & commercial issues.
Enrique @_enrisk
1K Followers 1K Following Profesor universitario e investigador en gestión de riesgos, agua y sostenibilidad. Me preocupa tanto lo que me rodea que al final siempre hablo de política
GRATA International @gratanet
350 Followers 993 Following Dynamically Developing International Law Firm
EQS Group @EQSGroup
1K Followers 992 Following A leading international cloud software provider in #CorporateCompliance #InvestorRelations #ESG Legal Notice: https://t.co/CM3aMKYFBX
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
Donna Boehme @DonnaCBoehme
4K Followers 4K Following “Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #Family1st #AmericaFirst #Patriot #MAGA #SugarFree #Jesus #TeamWalesTrends for United States
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