Search results for #FINANCIALCRIME
Certainly! In April 2024, a financially motivated hacking group known as GhostR claimed to have stolen a confidential database containing millions of records from the World-Check screening database. #Cybersecurity #Privacy #FinancialCrime #SensitiveData #SecurityIncident
User Verification In Crypto: A Path Toward Or Away From Security? #crypto #kyc #moneylaundering #financialcrime fincrime.news.blog/2024/04/29/use…
ਟੋਰਾਂਟੋ 'ਚ ਕ੍ਰੈਡਿਟ ਫਰਾਡ ਸਕੀਮ ਦੇ ਦੋਸ਼ 'ਚ ਗ੍ਰਿਫਤਾਰ 12 ਲੋਕਾਂ 'ਚ ਪੰਜਾਬੀ ਸ਼ਾਮਲ Punjabi among 12 people arrested for credit fraud scheme in Toronto #CreditFraud #FinancialCrime #SyntheticIdentityFraud #TorontoPolice #ProjectDejaVu #FraudInvestigation #FinancialSecurity #BankFraud…
New EU rules to combat money-laundering adopted (@Europarl_EN) tinyurl.com/2pdm5vax #AML #regtech #financialcrime
Gain insight into the changes of major #sanctions lists and watchlist data from 2023 with our Sanctions Pulse series. #financialcrime #compliance I work for LexisNexis Risk Solutions. bit.ly/3Ucbz8g
✅ #AMLA will connect different financial #crime fighters across #EUrope to share info and work together better. ✅ They'll help all #EU countries similarly fight #FinancialCrime, making it harder for #criminals to hide.
In our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, we canvass the opinions of leading professionals in various countries around the world on current trends in anti-money laundering. You can find our report here: tinyurl.com/28ppjufj #AML #FINANCIALCRIME
The Malaysia-Iran-Israel Triangle Amid the Gaza War #iransanctions #sanctions #moneylaundering #financialcrime #israelgazaconflict #terrortistfinancing fincrime.news.blog/2024/04/29/the…
🚨 New Video! Who's funding fentanyl production? 🕵️♂️💸 A deep dive into the dark network behind the opioid crisis. Watch now ➡️ buff.ly/48YnPic #FinancialCrime
Are you truly orchestrating risk or just tying systems together? @LexisNexisRisk sheds light on the nuances of risk orchestration in their latest analysis piece. Read the analysis here 🔽 spr.ly/6010bCMa2 #RiskManagement #FinancialCrime
Gain insight into the changes of major #sanctions lists and watchlist data from 2023 with our Sanctions Pulse series. #financialcrime #compliance I work for LexisNexis Risk Solutions. bit.ly/44AYR8d
JP Brennan at J.S. Held covers the United States chapter in our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, sharing his thoughts on recent trends and developments: tinyurl.com/28ppjufj #AML #FINANCIALCRIME
🔍 Dive into 2023's fraud trends with our latest analysis on AI fraud and social media exploitation from Cifas's 2024 assessment. Equip your firm with the insights needed for robust fraud defense. eu1.hubs.ly/H08Ry7b0 #FraudPrevention #FinancialCrime #PaymentSecurity
The Certified Crypto-asset Anti-Financial Crime (AFC) Specialist (CCAS) designation stands as a pivotal accreditation for professionals navigating the intricate nexus of crypto-assets 👇 myseminars.com.cy/blog-detail/be… #cryptoasset #financialcrime #cryptocurrency #crypto #cyprus
Christoph Hoerauf and Raphael Kiess at @alvarezmarsal cover the Germany chapter in our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, sharing their thoughts on recent trends and developments: tinyurl.com/28ppjufj #AML #FINANCIALCRIME
Navigating the complex world of sanctions can be a challenge. That's where Identity Gram's sanctions screening and monitoring comes in #SanctionsScreening #SanctionsMonitoring #KYC #AML #Compliance #FinancialCrime #IdentityGram #BusinessProtection
HAWK:AI’s Michael Shearer discusses how AI is being used to detect financial crime risk and common pitfalls to avoid when deploying the technology. @hawkAI_ #financialcrime #AI regulationasia.com/webinar-how-ai…
Candice Padayachee at @KPMG_SA covers the South Africa chapter in our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, sharing her thoughts on recent trends and developments: tinyurl.com/28ppjufj #AML #FINANCIALCRIME
@MattInWeb3 Serious question is why so many CTs are supporting $BRETT token with so much insider trading. No person with a lit bit of moral will buy 95% of supply other than to dump on the investors. Say no to #InsiderTrading #FinancialCrime
financialcrimeonline @FinancialCrime
317 Followers 55 Following We capture financial crime developments for you...
Short Richardson & Fo.. @srf_legal
3K Followers 2K Following Short Richardson & Forth Solicitors are an established law firm based in Newcastle. We specialise in #disputes #financialcrime #employmentlaw #family #property
FinancialCrime Today @fincrimecomp
91 Followers 170 Following FinancialCrime Today is a financial services bulletin for compliance professionals & practitioners, informing on relevant industry related news, topics & events
ACFCS @acfcsonline
4K Followers 695 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
felizaong @felizaong
922 Followers 318 Following Joie de vivre - The Joy of Living! Keen on #FinancialCrime, #KYC, #AML, #Compliance, #Photography, #Fitness, #Travel.
Karen Briggs @KarenBriggsUK
900 Followers 459 Following Former Big 4 Partner. #Forensic #Regulatory #Financialcrime specialist. Supporter #inclusion and #diversity. All tweets my own/ retweets not endorsements.
Stacy O Jackson @stacyojackson
2K Followers 1K Following All things #risk, #litigation, #eDiscovery, #fraud, #financialcrime. Due to the lack of a personal filter - views are my own.
MLex @mlexclusive
7K Followers 2K Following Global newswire covering regulatory risk in #antitrust #dataprivacy #datasecurity #financialcrime #mergers #stateaid #trade #financialservices #telecom & more
Michael Lund @michllund
3K Followers 3K Following Journalist / Editor of Investigations https://t.co/c2SPCf86Ub #corruption #moneylaundering #financialcrime [email protected] / encrypted: [email protected]
Fraud Landscape @FraudLandscape
539 Followers 669 Following 💡 ideas on preventing #fraud #corruption #bribery #FinancialCrime 💡 #anticorruption #antifraud #risk management #DataAnalytics 💡
Cameron Field @BankerCop
689 Followers 501 Following Vice President @VidocqGroup - Award winning Consultant on #FinancialCrime #DueDiligence #Speaker #PublishedWriter #pracademic | Former Law Enforcement leader
FINANCIALCRIME @FINANCIALCRIME2
5 Followers 1 Following
Costantino Grasso @CSREthicsBlog
423 Followers 429 Following Associate #Professor (Reader) in #Law @ManMetUni. Areas: #CSR, #CorporateGovernance, #BusinessEthics, #FinancialCrime. Principal Investigator @VIRTEU_research
Vesa Muttilainen @VesaMuttilainen
805 Followers 1K Following Senior Researcher | @Polamk, Police University College 🇫🇮 | #Policing #Corruption #FinancialCrime #Security #EUprojects @NordicPolicing
FinancialCrime Projec.. @FinancialCrime9
3 Followers 0 Following This is a group account for a research project at York University
Coline Emmel @ColineEmmel
509 Followers 426 Following Journaliste @news_gotham Membre de l'@AJTransparence et de la @PresseJu #opendata #financialcrime email: [email protected]
Pete Duncan @PeteDuncanCrim
446 Followers 631 Following Lecturer @UoMCriminology. Research interests: #financialcrime & #organisationalcrime, especially in football. ECR Associate@EUROC
Merlon @MerlonTweets
438 Followers 650 Following The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Garima Chaudhary @garimac12
653 Followers 854 Following Passionate about catching the bad guys! #GarimaPOV #FinancialCrime #HumanTrafficking #DrugTrafficking #AntiMoneyLaundering #TerroristFinancing
Peter Allwright @4ZqW7u
1K Followers 2K Following Head of Suntera Forensics #keynote #OSINT #duediligence #financialcrime #intellectualproperty #cybercrime
Dave @davey4838
450 Followers 1K Following #law #Fraud #financialcrime *views are my own and not endorsements*
Christina Philippou @C_Philippou
649 Followers 843 Following Principal lecturer at the University of Portsmouth in #accounting, with research interests in sport finance, education, #corruption, and #financialcrime
flick learning ltd @FlickLearning
542 Followers 311 Following #Elearning in: #HealthAndSafety #Safeguarding #FinancialCrime #HandlingInformation such as: #FoodHygiene #FireSafety #GDPR #PreventDuty #Allergens & more...
Foivi Mouzakiti @FoiviMouz
273 Followers 775 Following Lecturer in Law @RoyalHolloway @RHUL_Law. Research in #FinancialCrime #Privacy #DataProtection.
sam sed @financialcrime4
2 Followers 0 Following