Trans World Compliance @TransWorldComp
CRS/FATCA One is a Trans World Compliance, Inc (TWC) software solution which simplifies the compliance and regulatory requirements for US FATCA, CRS and BEPS. transworldcompliance.com United States Joined November 2017-
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STEP Latam 2025 is almost over, but if you hurry, you can still catch our team and talk to them! 👉 Our expertise and technology enable financial institutions to transform compliance challenges into opportunities for increased efficiency and growth. #Compliance #FATCA #CRS
Greetings from Mexico City! Arief Rafeeq and Daniel Farías are prepared to discuss CRS and FATCA compliance with all attendees at the STEP Latam Conference 2025. They're eager to share proven strategies for streamlining processes! #Compliance #FATCA #CRS
Compliance shouldn’t feel like a guessing game. CRS/FATCA One is your trusted compliance companion. It flags data issues instantly with intuitive red, yellow, and green indicators. Streamline your compliance workflow today 👉hubs.ly/Q03Gp3rf0 #Compliance #FATCA #CRS
Only a few days until the TWC team attends the STEP Latam conference in Mexico City! We look forward to connecting with attendees and discussing how TWC’s advanced solutions address the latest compliance and reporting demands. #Compliance #FATCA #CRS
#Noticias | Bunq multado por incumplimientos en materia de AML, el Tesoro de EEUU revela 312 000 millones de dólares en blanqueo vinculado a China a través de bancos estadounidenses, y Sudáfrica informa un aumento del 54 % en los fraudes. #LavadoDeDinero #Fraude #Cumplimiento
#News | Dutch bank Bunq fined €2.6M for recurring AML failures, U.S. Treasury reveals $312B in Chinese-linked laundering via U.S. banks, and South Africa reports a 54% surge in fraud amid weak crime control. #MoneyLaundering #Fraud #Compliance
Estamos simplificando los registros de auditoría hasta tal punto que incluso un niño de cinco años podría entenderlos. ¿Cómo simplifica su equipo los complejos conceptos de cumplimiento? #Cumplimiento #Auditoría #Finanzas
AI in CRS/FATCA compliance: fast but risky ⚠️ From privacy breaches to “black box” decisions, the downsides can outweigh the benefits. Blog here 👉 hubs.la/Q03Fh5yV0 #CRS #FATCA #AI #Compliance
Don't wait until 2026 to prepare for CRS 3.0... it might already be too late. Trans World Compliance is ready. Want to see how our platform can simplify your transition? Contact us! hubs.la/Q03FgGdM0 #CRS #FATCA #Compliance
Trans World Compliance is an official sponsor of the 2025 STEP Latam conference, happening this September in Mexico! Let’s connect to explore cutting-edge strategies for cross-border tax compliance. #Compliance #FATCA #CRS
#Noticias | JPMorgan paga 330 M USD para resolver reclamos de 1MDB con Malasia, Reino Unido retira solicitud de acceso a datos de Apple bajo presión de EEUU, y Nigeria deporta extranjeros implicados en estafas románticas con criptomonedas. #AML #CiberCrimen #PrivacidadDeDatos
#News | JPMorgan pays $330M to settle 1MDB claims with Malaysia, UK withdraws its Apple data access request under US pressure, and Nigeria deports over 100 foreigners involved in crypto romance scams. #AML #Cybercrime #DataPrivacy
We’re making audit trails so simple, even a five-year-old could understand them! How does your team simplify complex compliance concepts? #Compliance #Audit #Finance
We’re excited to announce that we're an official sponsor of the 2025 STEP Latam conference in Mexico this September! Join us as we discuss the latest trends in cross-border tax compliance and innovative solutions for financial institutions. #Compliance #FATCA #CRS
#Noticias | Kenia multa a 11 bancos por infringir normas de concesión de préstamos, Corea del Sur detiene a ex primera dama por cargos de soborno y manipulación, y Perú detiene al expresidente Vizcarra en la última ofensiva contra la corrupción. #Banca #Corrupción #Cumplimiento
#News | Kenya fines 11 banks for breaching lending and governance rules, South Korea arrests ex-First Lady on bribery and manipulation charges, and Peru detains former President Vizcarra in the latest corruption crackdown. #Banking #Corruption #Compliance
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