FinancialCrime Today @fincrimecomp
FinancialCrime Today is a financial services bulletin for compliance professionals & practitioners, informing on relevant industry related news, topics & events Joined March 2011-
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Self-reporting bribery: the ongoing dilemma | Global law firm | Norton Rose Fulbright nortonrosefulbright.com/knowledge/publ…
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DPA Regime a Landmark Change to Singaporean Law anticorruptionblog.com/deferred-prose…
Financial Flows from Human Trafficking fatf-gafi.org//publications/… #FATF via @FATFNews
MONEYVAL PUBLISHES A REPORT ON LATVIA coe.int/en/web/moneyva…
AML fines on historical timeline scale at.amlabc.com/RM05UM
These Shell Companies Show How Easy It Still Is For Suspected Money Launderers to Operate in Britain buzzfeed.com/janebradley/sh…
European Commission - PRESS RELEASES - Press release - Infringements: Commission refers… europa.eu/!vv78mH
Romania may pay penalties for failing to adopt anti-money laundering EU directive amlabc.com/aml-category/a… via @aml_abc
SWIFT KYC Registry Goes Global - pymnts.com/news/b2b-payme…
Interpol circulates list of 173 suspected members of Isis suicide brigade theguardian.com/world/2017/jul…
Important OFAC Iran FAQ Update provides clarity on US dollar processing and due diligence clydeco.com/blog/sanctions… via @ClydeCoNews
Summary of new draft US AML Laws being considered grassley.senate.gov/sites/default/…
Is Your Chief Compliance Officer Lonely? blog.volkovlaw.com/2017/07/chief-…
Islamic State 2.0: As the caliphate crumbles, ISIS evolves @cnni cnn.it/2mrVGO5
U.S. Calls China One Of The World's Worst Countries On Human Trafficking yahoo.com/news/state-dep… via @YahooNews
U.S. accuses Chinese company of money-laundering for North Korea reut.rs/2tta8og
Special Contributor Report: News, news and more (fake) news – Vetting online news sources acfcs.org/news/351458/Sp…
Questionable Information Sources - list by MEDIA BIAS/FACT CHECK mediabiasfactcheck.com/fake-news/ via @MBFC_News
Evaluating Internet Sources by Lydia M. Olson Library - a great guide when assessing information source credibility library.nmu.edu/guides/usergui…
FCA Finalised Guidance G17/6 on the treatment of politically exposed persons for anti-money laundering purposes fca.org.uk/publications/f…
Game Over @Stillhope4best
12 Followers 364 Following Sab Say Pehlay Pakistan 🇵🇰 #JusticeForArshadSharif #ArshadSharifShaheed
Stephan Neuberger @StephanNeuberg2
127 Followers 696 Following
Lea Anderson @infoforlea44
0 Followers 56 Following
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
Analytics for Living @AFLbyJames
13 Followers 361 Following Analytics mission is to improve access to life saving innovations for populations and patients in need.
hiking ON mountain @golamkibria
664 Followers 3K Following profile is under construction….observer, interest in world of stock trade, with humanity for people…..🦻🦻👣👣🐙🐪🐙🦒🦈🐓🦢🦩🕊🕊🕊🕊🕊
Cristina de Antonio @criispispas
38 Followers 79 Following
InScope-AML @InScopeAML
392 Followers 2K Following InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations and enforces robust and consistent processes.
SB Financial Strategy.. @SBFinancialDFW
17 Followers 183 Following Business Consulting 📆💰⚖️ Est. 2015 CEO/Founder @SheilaBNealy
Kinectify @KinectifyAML
441 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.
B l o n d i e 💫 @NightWatchNemo
6K Followers 7K Following Happy trader, reluctant student and bonafide analyst.@Globther ||Lover of rain ⛈ Philosophy/Pol. Sc./Hist. @ RadboudUniv.Nijmegen🏉|Read the internet since”92🌸
Rafa LT ⚖️💚 @rafalf91
133 Followers 397 Following Opiniones personales. Seguridad, justicia y economía.
Rob Sum @Roberteybob
22 Followers 188 Following Ex Barnsley, Cumbria, Ross on Wye, Blackpool, Holmfirth, Huddersfield, Stockport, now Warrington, all this without being in a family of travelling acrobats
Madison-Davis, LLC @MadisonDavisLLC
283 Followers 773 Following News & #jobs in #financialservices & #informationtechnology. #equipmentfinance #compliance #risk #accounting #corporatefinance #tempjobs #contractjobs #staffing
GreyListTrace @GreyListTrace
332 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
ΜoLCo Research Group @molco_geolab
91 Followers 561 Following ML & Corruption Unit @ GeoLab Institute / Prof St. Katsios
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Patrick Bowe @patrickbowe
137 Followers 557 Following Product Manager working to develop told in the anti financial crime space
Joy Intriago @IntriagoJoy
235 Followers 765 Following Managing Director of the Association for Data and Cyber Governance. Founder of ACAMS. Building communities that change the future.
RedFlag Accelerator @RedflagA
110 Followers 240 Following Disrupting #modernslavery and #humantrafficking by helping banks to accelerate the search of human trade signs in their organisations. By @RedCompass1
monarc @monarc53197285
8 Followers 274 Following
Action4Justice #MBGA .. @Action4_Justice
1K Followers 4K Following A not for profit group who support businesses and individual who have been misled and cheated by the UK Banking system. We have created a page to raise funds.
DL2C @PassTheAudit
2K Followers 2K Following
EKER TE 叶泰然 ஃ.. @perakles
62 Followers 993 Following In Words, stoicism, hermetic, sufism, zeitgeist, international politics, international affairs, compliance, charity, litterae humaniores, chaconne, cantata, fm
Ola Tucker @ComplianceNote
841 Followers 2K Following Author of THE FLOW OF ILLICIT FUNDS. Purchase at https://t.co/HPd97f66ml
Heliocor Ltd. @heliocoruk
342 Followers 585 Following Heliocor delivers complete customer lifecycle, financial risk, crime and fraud solutions.
Themis @Themis_FCA
520 Followers 2K Following An award winning platform to manage financial crime risk.
CHIMA CHIEMERIE @chima_chiemerie
162 Followers 4K Following Father,husband,man of God,safety and security evangelist,radical opposition to corruption and injustice.
AML COMPLIANCE CORPOR.. @BSACOMPLIANCE
207 Followers 545 Following #AML COMPLIANCE CORP’s a consulting firm specialized in the #Compliance of #BSA and the Prevention of #MoneyLaundering for #MSB and #FinancialServices
Ahsan Habib @AhsanHa31699512
908 Followers 5K Following Doing my part to keep better world for next generations; strong believer in power of smile and dream chaser. Anti Financial Crime content writer and speaker.
Fahm.qureshi @FahmQu
23 Followers 628 Following
Tim Gacsal @TimGacsal
242 Followers 536 Following Risk & Reg Solution Leader @ Capgemini. For over a decade, I have provided regulatory insights needed to operate in a world of continuous regulatory change
AML Global Solutions .. @AmlgsLtd
270 Followers 703 Following Global leader in financial crime and social responsibilty training for the financial services and gaming industry.
AxiomSL @AxiomSL
941 Followers 2K Following Enterprise Data Management Platform for Risk & Regulatory Reporting, Liquidity and Capital Analytics.
Institute of Money La.. @IMLPO
1K Followers 910 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Dan Can @648biscp
15 Followers 283 Following
Christopher Lavril @Christo20347525
52 Followers 138 Following Financial Crime solution's Professional @ Nice Actimize - AML / Fraud / Financial Markets Compliance
Brian FINCRIME @BrianFINCRIME
91 Followers 346 Following Fascinated by #fintech and the innovations moving us all forward
FinCrime92 @FinCrime92
469 Followers 415 Following Raising awareness of fraud, scams and all things financial crime related.
Craig Davis @craig_a_davis_
356 Followers 536 Following Craig is a Partner in the Risk Consulting practice of KPMG Australia
Denton Li @li_denton
345 Followers 5K Following BSS(LN), JD (CUHK), LLB(2:2) (Lond.), CAMS, CGSS, CFE, ACSI
Nirmal Purja MBE @nimsdai
134K Followers 4 Following Ground-Breaking Record Holder 44x8k summits|Entrepreneur|Philanthropist|Ex Gurkha & UKSF @nimsdaiFNDN @eliteexped @nimsdaistore @skydivenimsdai
Stop Human Traffick @Stop_Htraffick_
32 Followers 102 Following Human Trafficking awareness #stopthetraffic
Bill Browder @Billbrowder
388K Followers 1K Following CEO Hermitage Capital, Head of Global Magnitsky Justice campaign, and Author of Red Notice & Freezing Order (April 2022)
EU SANCTIONS @EU_Sanctions
577 Followers 536 Following Expert consultancy on EU sanctions, EU export and trade controls, and dual-use
kompli-global @kompliglobal
1K Followers 1K Following Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech
Open Future World @OpenFutureWorld
4K Followers 857 Following The leading global source of information on progress in open banking and beyond. Insights - Analysis - Opportunities
Association of Certif.. @ACSS_Sanctions
1K Followers 281 Following The Association of Certified Sanctions Specialists (ACSS) offers targeted training and certifications on economic sanctions and export controls.
JWG Group @jwg_group
2K Followers 646 Following Community-driven Market Intelligence. RegTech 2023 9-10 November + on demand. Register Today! https://t.co/dEE7TFoPD1
IOM - UN Migration �.. @UNmigration
242K Followers 3K Following Official account of IOM | Promoting safe, regular and dignified migration since 1951 | Director General: @IOMchief
TraCCCatGMU @TraCCCatGMU
1K Followers 470 Following Terrorism, Transnational Crime, and Corruption Center
Human trafficking hea.. @TrafficInPeople
22K Followers 234 Following Human Trafficking Headlines. RTs are NOT endorsements, nor does linked material necessarily reflect the opinions of tweeter.
Walk Free @WalkFree
8K Followers 1K Following We are an international human rights group working to accelerate the end of #modernslavery in all its forms. Creator of the Global Slavery Index.
STOP THE TRAFFIK Grou.. @STOPTHETRAFFIK
35K Followers 602 Following Prevention focused. Intelligence-led.
ModernSlaveryExperts @SlaveryExperts
3K Followers 5K Following The first comprehensive global directory of the world's leading specialists and experts working to combat #HumanTrafficking and #ModernSlavery
Finextra @Finextra
62K Followers 251 Following News, views, networking, and discussion for everyone in the global #fintech community.
Behind Closed Doors D.. @Independent_POV
29K Followers 108 Following A Film about corruption in high places and those that enable it Online now https://t.co/923SkCNRo6 Sign up to our https://t.co/2HO8BsUZ93…
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
Compliance Alert @complalert
226 Followers 405 Following
ESMA - EU Securities .. @ESMAComms
21K Followers 716 Following We are the EU 🇪🇺 authority responsible for enhancing investor protection and promoting orderly and stable financial markets. #ESMAprotects
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
SanctionLaw @SanctionLaw
399 Followers 48 Following Dedicated to helping individuals and businesses navigate the complex world of economic sanctions. Blogging since 2008
Yury Fedotov @YuryFedotov
11K Followers 175 Following Former Executive Director of @UNODC and Director-General of the UN Office Vienna (UNOV), 2010-2019. Career diplomat. Committed to supporting multilateralism.
ICSR @ICSR_Centre
43K Followers 518 Following ICSR is an internationally renowned academic research centre specialising in terrorism and political violence, based within the Department of War Studies at KCL
NCSC UK @NCSC
140K Followers 480 Following We are the National Cyber Security Centre – part of the UK’s intelligence & cyber agency @GCHQ. We help to make the UK the safest place to live and work online.
The Left in the Europ.. @Left_EU
53K Followers 1K Following Fighting for workers, climate, feminism, peace & human rights. Another Europe is possible! Sign up to our newsletter: https://t.co/c1mTXXTt8k…
Corruption Watch @Corruption_SA
88K Followers 2K Following Corruption Watch is a South African civil society organisation using advocacy to fight corruption. Visit our website to learn more.
Duhaime's AML @Duhaimes_AML
3K Followers 355 Following We write mostly about anti-money laundering & counter-terrorist financing compliance and news from around the globe.
Lysis Financial @LysisFinancial
258 Followers 377 Following Lysis Financial provides expert strategy definition, programme management & project execution for compliance, risk & operations within major investment banks.
Ariadne @AriadneRegTech
495 Followers 511 Following We are Ariadne #RegTech, providing #tech solutions to your #compliance/#regulatory issues in the #financial industry
FDD @FDD
69K Followers 1K Following The Foundation for Defense of Democracies (FDD) is a non-partisan institution focusing on national security and foreign policy.
CRS @CRS_Compliance
67 Followers 67 Following
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
The Global Coalition @coalition
53K Followers 993 Following The Global Coalition against Daesh is a unique partnership of 87 governments and institutions working to degrade and defeat Daesh. العربية @CoalitionAR
Crowe AML @CroweAML
2K Followers 371 Following Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.
GOPAC Secretariat @GOPAC_Eng
3K Followers 722 Following The Global Organization of Parliamentarians Against Corruption is an international network of legislators dedicated to integrity, democracy, and the rule of law
NYDFS @NYDFS
8K Followers 498 Following NYDFS supervises and regulates the activities of insurance companies, banks, and other financial institutions in New York State.
The Clearing House @TCHtweets
4K Followers 830 Following TCH operates core U.S. payments systems, including the RTP® network -- a real-time payments platform for all federally-insured U.S. depository institutions
IOSCO Press @IOSCOPress
9K Followers 225 Following The International Organization of Securities Commissions (IOSCO) is the international policy forum for securities regulators
The EBRD @EBRD
60K Followers 5K Following The official account of the European Bank for Reconstruction and Development. We invest in changing lives.
EAG (ЕАГ) @EurasianGroup
375 Followers 42 Following Eurasian group on combating money laundering and financing of terrorism / Евразийская группа по противодействию ОД и ФТ
GIABA @GiabaEcowas
2K Followers 75 Following GIABA is an institution of the (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering & Counter-Financing of Terrorism.
OAS @OAS_official
69K Followers 552 Following Official Twitter account of the Organization of American States (OAS) in English. Para español siga @OEA_oficial, para português siga @OEA_BR
Inter-American Develo.. @the_IDB
68K Followers 388 Following At the Inter-American Development Bank we work to improve lives in Latin America and the Caribbean. #ImprovingLives
European Central Bank @ecb
779K Followers 130 Following The European Central Bank is the central bank for Europe's single currency, the euro. Its main task is to maintain the euro's purchasing power.
APEC Secretariat @APEC
296K Followers 695 Following Premier economic forum. APEC works to advance free trade & greater prosperity for the people of the region. Executive Director: @Rebecca_APEC Instagram: @apec
Asian Development Ban.. @ADB_HQ
271K Followers 2K Following 🌏 Asia and the Pacific's Climate Bank | Focused on ADB news and development issues | Follow our President Masatsugu Asakawa: @ADBPresident
EU Justice @EU_Justice
82K Followers 1K Following Building a European area of Justice. Updates from the European Commission's Justice and Consumers DG. RT, quotes from 3rd parties and links are not endorsements
CAT @CAT_Centre
12K Followers 0 Following Centre d'Analyse du Terrorisme - Center for the Analysis of Terrorism
EXCLUSIVE: OCC reins in examiners in push against correspondent bank derisking via @AMLWolf @thomsonreuters complinet.com/global/news/ne…
#UK takes down the majority of #Daesh propaganda within 1 hour of it being published online #DefeatingDaesh
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