Compl_AI_PRO @compl_AI
AI-driven AML compliance software streamlining policy creation, real-time monitoring, and regulatory updates for businesses. complai.pro/waitlist London Joined April 2023-
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How are we doing? August Updates at Gatenox Hub. #Gatenox #BlockchainAnalytics #CryptoVerification #IBANValidation #APIUpdate #Compliance #RiskManagement
While numerous articles advise on how to excel as a compliance officer, isn’t there a small part of you that wonders what it would take to be, well, the worst? eu1.hubs.ly/H0bXR9B0
The evolution of adverse media screening 🕵️♂️ Discover how to protect your reputation, mitigate risks, and streamline compliance with AMS in our new blog postLink: eu1.hubs.ly/H0blJ0V0
Have you caught the latest episode of the Crypto Compliance Podcast featuring Carole House? eu1.hubs.ly/H09-xw10
Our latest blog post delves into the recent crypto scandals of 2023-2024, exploring the role of Know Your Customer (KYC) practices and how stricter regulations could have potentially mitigated these events. gatenox.com/crypto-scandal…
Are you familiar with '5 Whys' technique in #compliance? 🔊 '5 Whys' technique is a powerful problem-solving approach that gets to the root of an issue rather than just treating its symptoms. #ProblemSolving #5Whys #RootCauseAnalysis complai.pro/blog/the-versa…
#Centralized or #decentralized—which management model is better for mitigating #Compliance #risks? Dive into the real-world cases of Siemens and ABB Ltd. to explore how each approach has its own set of vulnerabilities. complai.pro/blog/how-a-com…
HOW TO BE THE WORST COMPLIANCE OFFICER: ABSOLUTELY-NOT-TO-BE-FOLLOWED GUIDE complai.pro/blog/how-to-be…
15 weird hobbies that, surprisingly, can make you better at #compliance .So, let's dive in! complai.pro/blog/15-weird-…
As a #Compliance professional, you're expected to lead by example, embodying the highest standards of practice. But let's face it, we're only human, and mistakes can happen. Certain mistakes in the compliance world can be more than just a simple oops🤖 complai.pro/blog/11-embarr…
Drawing lessons from Sigmund Freud's theories on human behavior can provide valuable insights into the realm of compliance with AML policies. complai.pro/blog/what-freu… #AML #compliance
60 years ago, Tom was the first one to lose his job because of Machines and Artificial Intelligence. Now 😝#TomandJerry #Wednesdayvibes
The history of compliance is a fascinating one, spanning over a century and encompassing numerous industries and regulations. Read more shorturl.at/gtAB8 #Compliance #ArtificialIntelligence
🤖 Don't buy into these trends about compliance #artificalintelligence #AML #Compliance
As the world becomes more complex, compliance regulations are becoming more important than ever. In this blog post, we've compiled 20 insightful quotes about compliance to help you stay informed and motivated on your journey to compliance. shorturl.at/eoBVW #Compliance #ai
💥We can actually learn a lot about compliance from our kindergarten years. Here are ten things we all learned back then that can still be useful today. #compliance #ai
Mireille @Sawawn2319792
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APTIS UKI @APTIS_UKI
781 Followers 341 Following We are the Association of Programmes in Translation and Interpreting Studies, UK and Ireland. More info at https://t.co/1purHt0Uj1
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Ruth @braegelmann_rut
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Lorenzo De Mattei @LorenzoDeMattei
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Cardinal Cryptography @cardinal_hq
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AZERO.ID @AZERO_ID
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DRKVRS ⨀ @drkvrs
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APTIS UKI @APTIS_UKI
781 Followers 341 Following We are the Association of Programmes in Translation and Interpreting Studies, UK and Ireland. More info at https://t.co/1purHt0Uj1
Alicja Zajdel @AlicjaZajdel
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Sui HE スイ @SHe6266
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Dr. Ashley Riggs @AshleyRiggs_TS
690 Followers 435 Following Associate Professor of English and Translation. News+cultural representation; constructive news; feminism+fairy tales. I tweet in a personal capacity.
Wenqian Zhang @Wenqian_Zhang3
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Matt Riemland @mattriemland
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Dr TIAN Ye田野 @Ye_Tian_1223
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Rafael Schögler @rys_soc
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CSS @CSSregtech
1K Followers 3K Following CSS is a global RegTech platform delivering a set of regulatory solutions that serve compliance professionals across the financial services industry.
TricS @TricS_research
550 Followers 158 Following TricS: Translation, Interpreting and Intercultural Studies, is a research group of the Faculty of Arts, University of Antwerp.
Anna Vacalopoulou @LaDictionaria
261 Followers 923 Following Words. Dictionaries. Life. Fun. The occasional dog pic. #lexicography #harmlessdrudgery #dictionaries #words
FRSLABS @frslabs
244 Followers 996 Following Identity verification, Fraud Prevention, Data Protection
Chris Mellinger @cdmellinger
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Defeng Li 李德凤 @defeng12
1K Followers 699 Following Distinguished Professor of Translation Studies, University of Macau；President, World Interpreter & Translator Training Association (WITTA) ；Play Pingpong
Jorge Gracia @jor_gracia
441 Followers 197 Following Teaching and researching at University of Zaragoza. Interest for Semantic Web, Linguistic Linked Data, Artificial Intelligence, and other herbs
Callum Walker @CallumMWalker
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Pawel Korpal @pawel_korpal
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Miguel A. Jimenez-Cre... @MAJimenezCresp
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Sara Tonelli @sara_hlt
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ERC_LiLa @ERC_LiLa
729 Followers 378 Following LiLa: Linking Latin. Building a Knowledge Base of Linguistic Resources for Latin. ERC Consolidator Grant project @Unicatt
Margarida Ramos @guida_ramos2
173 Followers 166 Following Linguist - Terminologist, PhD. Researcher at @NOVA_FCSH | Integrated member of the LLT team @CLUNL_
Ana Salgado @acastrosalgado
338 Followers 457 Following PhD contracted researcher at NOVA CLUNL (Portugal, Lisbon) | Lexicographer at Academia das Ciências de Lisboa | Portuguese proofreader and reviser.
Hu Bei @HuBeiTIS
902 Followers 341 Following Ph.D. in Translation and Interpreting Studies. Assistant Professor at National University of Singapore. https://t.co/yo2eoe9OdA…
SILO Compliance @SiloCompliance
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FinCrime World Forum @FinCrimeWF
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NexusLinguarum @nexuslinguarum
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Lucja Biel @Lucjab
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PlanetCompliance @PlanetComplianc
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Sharon O’Brien @SharonNiBhriain
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Shield. @shield_rbtl
506 Followers 593 Following Read between the lines to learn what your employee communications are really saying #rbtl #communicationcompliance #multilayeredAI
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Fincenreport - The Fi... @fincenreport
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