KYC AML Guide @kyc_aml_guide
Leading intelligence platform for KYC Technology Buying and Compliance Journalism. #KYC #IdentityVerification #antimoneylaundering #Compliance #AML kycaml.guide Dubai, UAE Joined December 2022-
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How dangerous is it when people willingly sell their identities, including videos and identity documents, to help others dodge #KYC at crypto exchanges? kycaml.guide/news_article/i…
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Potential grey-listing of Monaco and Venezuela- What else to expect from upcoming #FATF plenary in Singapore kycaml.guide/news_article/m…
UK and European Union have different approaches to manage #PEP risk levels post @Nigel_Farage de-banking fiasco. What does this difference in approach mean for anti-money laundering compliance processes? linkedin.com/feed/update/ur…
The United States Ignored Evidence of Standard Chartered Bank's Dealings with Sanctioned Iranian Clients and Terrorist Groups- Whistleblower #TerroristFinancing
Europol tightens its noose around #moneymule service providers laundering over EUR 10 million. In an operation with authorities from Austria, France, Germany, Romania, Spain, and Switzerland, @Europol supported a crackdown on money mule recruiters for criminal groups.
How can anti-money laundering and #sanctions compliance tools can provide high-quality and updated real time #data while ensuring lower false positives? Hear from Alia Mahmoud, Global Regulatory Affairs Practice Lead at @ComplyAdvantage #KYC #aml #AI linkedin.com/events/mitigat…
Identity document verification in the time of generative #AI is no less than a challenge: Hear @WilJanssen CRO and co-founder @ReadID_Inverid explaining how document verification through NFC works. youtu.be/4n0Y0KOC_1Y?si… via @YouTube
Vodafone plans to expedite massive crypto adoption by integrating wallets with SIM cards, says David Palmer. This move could enhance security and pave the way for everyday crypto use. But, questions remain about security. #Crypto #Blockchain"
Can the United States and China's collaborative effort to combat #moneylaundering help fight the #fincnacialfrauds like Pig Butchering scams originating from countries like Southeast Asia?
Scammers are exploiting identity verification loopholes! BBC News reveals how over 750 fake firms slipped through Companies House registration in just 6 weeks. From cloned restaurants to manipulated addresses, the tactics are alarming. #Identityverification #CompaniesHouse
Taiwan's authorities have seized a staggering $320 million in a major cryptocurrency money laundering operation. 🚀 The investigation uncovered illicit funds transferred to overseas exchanges. 💼🌐 #CryptoCrime #AML #Taiwan
Sri_chaithu23 @SChaithu23
2 Followers 70 Following #Psychopath with consience,#astrophile Introvert with the zeal of learning new things,space for judgemental beliefs,love to be in my world of self theories
Global Legal Entity I... @GLEIF
11K Followers 2K Following Enabling global identity. Protecting digital trust. The guardian of Legal Entity Identifiers (LEIs) & Verifiable LEIs (vLEIs). #LEI #vLEI #DigitalIdentity
kartik agnihotri @Kartik24525
4 Followers 107 Following
Ogidi Brown 🇬🇭 @Dr_Ogidi
1K Followers 7K Following PharmD 👨🏾⚕️ I Rx23 I Frontend Developer 👨🏽💻 Link up via: https://t.co/lgpL2Ti3a5
Saint Fabian @saint0fabian
0 Followers 9 Following
SUKRUT KUKDE @sukrut_kukde
7 Followers 85 Following It is never too late to be what you might have been.
Joe Productions @JDE_geneva
118 Followers 208 Following
Ronald Martínez @RonaldMart14327
0 Followers 18 Following
Ced P. @Cedpl1
9 Followers 347 Following
Keshav jha @Keshavjha181854
1 Followers 100 Following
Lakshman Nagalla🇮�... @Lakshma68954728
631 Followers 3K Following @janasenaparty అంటే... @pawankalyan + నేను.. మేమిద్దరమే శాశ్వతం మిగతా వాళ్ళు వస్తుంటారు పోతుంటారు.. “దుర్మార్గుల దౌర్జన్యం కంటే మేధావుల మౌనం ప్రమాదకరం”
Harvey Yan @bizchinalaw
562 Followers 5K Following International Business Lawyer specializing in cross-border transactions and WTO law. Passionate about facilitating global commerce.![- Es así como debo beberte...para escupir letras! [Por: Israel J.]- Politécnico. Suicida creativo. Soñador. Imaginativo. Gamer. Dios es mi fortaleza.](https://pbs.twimg.com/profile_images/1557601520/Ghandi.jpg)
[Israel J.] @drabder
224 Followers 557 Following - Es así como debo beberte...para escupir letras! [Por: Israel J.]- Politécnico. Suicida creativo. Soñador. Imaginativo. Gamer. Dios es mi fortaleza.
Haritha Dandamudi @Haritha2024
0 Followers 110 Following
Sougata Sarkar @saugata_sarkar
2 Followers 35 Following
Vadivel @Vadivel29
289 Followers 2K Following பிறப்பொக்கும் எல்லா உயிர்க்கும் | விஜய் அண்ணாவின் தம்பி | 2026 🎯🏆|| | TVK Virtual Warrior 💪|
Easytipping App @EasytippingApp
68 Followers 28 Following 💸 Hassle-free cashless tipping at your fingertips with EasyTipping! Currently available in the US, UAE and Nigeria. 📱Download the app today! ⬇️
Brenda @f_brenda35
252 Followers 3K Following
Arun_sfc @Arun__sfc
7 Followers 31 Following
. @gabrielam0rth
0 Followers 307 Following
Nicole @hilbert_nicole7
304 Followers 3K Following
Ann @barrettann13
296 Followers 3K Following
Francisca @f_swinger56
251 Followers 3K Following
Ebube Mmuonso @theivorykween
32 Followers 130 Following | FinTech/RegTech | AI Geek | GRC advocate | Philosophy Enthusiast
Janet @janet_sortore
319 Followers 3K Following
Kari @karicollom92
241 Followers 3K Following
Vidyadheesha 🇮🇳 @vidyadheesha
68 Followers 375 Following
Naho @naporingo9
128 Followers 815 Following Narrator/Voice Over/Event MC/Wife/Auntie/Ex Radio host/navigator for J-wave Saude Saudade, TV Tokyo Showbiz Countdown/ Worked for US Bank / 声のお仕事しています🎙
Melissa @melissa69499376
1K Followers 3K Following
Victoria @h_victoria47
290 Followers 3K Following
● @Neeems_
1 Followers 151 Following
Sarah @beard28sarah
360 Followers 3K Following
Nancy @hedley_nancy63
294 Followers 3K Following
AML & Compliance @_AMLcompliance
66 Followers 142 Following expert compliance guidance, support and training to regulated businesses who work in regulated sectors. #AML #Regulation #Compliance
The Security Transfor... @Transform_Sec
3K Followers 2K Following A leading think-tank and #research body aimed at approaching #cybersecurity problems differently | Follow our @Medium publication https://t.co/WobGI75xcL
Global Business Info @GBIdocs
50 Followers 200 Following We can source private company documents from around the world, many in the hour! Simplify your KYC/AML processes by talking to us..
Dyamond Henry @DymaFrmKB
398 Followers 4K Following
Chandrashekhar333 @CKBoo333
4 Followers 58 Following
Broadgate @broadgatesearch
1K Followers 3K Following ✨ Believe in Broadgate. Clients, Candidates, Communities, Colleagues. Our North is different. Believe in the people's first search.
Bishnu Bhusal @Bsnu2052
2 Followers 73 Following
Eidgenössische Finan... @FINMA_media
2K Followers 33 Following
FinCrime Agent @FinCrimeAgent
1K Followers 268 Following FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
OpenAI @OpenAI
4.3M Followers 3 Following OpenAI’s mission is to ensure that artificial general intelligence benefits all of humanity. We’re hiring: https://t.co/dJGr6Lg202
UK Financial Intellig... @NCA_UKFIU
3K Followers 465 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on X. Call 101 or 999 for emergencies. Not monitored 24/7
Financial Conduct Aut... @TheFCA
73K Followers 348 Following We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account. @FCACymru
GSAMLCFT @GSAMLCFT
5K Followers 114 Following الأمــــانــــــة الــعـامـــــة للجنة الوطنية لمواجهة غسل الأموال ومكافحة تمويل الإرهاب وتمويل التنظيمات غير المشروعة
Kohn, Kohn & Colapint... @KKCWhistleblow
983 Followers 224 Following Kohn, Kohn & Colapinto, based in Washington, D.C., is the nation’s leading law firm for whistleblower protection. https://t.co/lGl4Rb0x1d
EU Global Facility on... @globalamlcft
1K Followers 542 Following The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Corporate Compliance ... @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
OCEG @oceg
6K Followers 188 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Compliance Week @complianceweek
27K Followers 664 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Dow Jones Risk & Comp... @DJCompliance
11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
AMLTHINK Compliance @amlthink
575 Followers 351 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
FinCrime World Forum @FinCrimeWF
961 Followers 677 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
U4 Anti-Corruption Re... @U4_ACRC
8K Followers 958 Following U4 is a resource centre for development practitioners who wish to effectively address corruption challenges in their work. https://t.co/vwUt26ALHW
INTERPOL @INTERPOL_HQ
330K Followers 620 Following Connecting police & catching criminals in 196 countries for more than a century. Report crimes to your local #police. Follow our Secretary General @Interpol_SG
Eurostar UK @EurostarUK
250K Followers 490 Following 🇬🇧🇫🇷🇧🇪🇳🇱 Welcome to our new followers from Follow Thalys! Follow @Eurostar for journey updates. Book your next break at https://t.co/hTKn43AbNY.
Eurostar @Eurostar
90K Followers 2K Following Follow us for journey updates and talk to us in English, French, German or Dutch. Go to https://t.co/IEy1aPwuaZ for live travel info. Bon voyage!
NICE Actimize @NICE_Actimize
4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutions
International Centre ... @StolenAssets
2K Followers 123 Following Located at the Basel Institute on Governance, ICAR helps countries to trace and recover stolen public assets through training, case/legal advice and IT tools.
GovTransparency @GovTranspInst
965 Followers 132 Following Government Transparency Institute is a non-partisan think tank researching anticorruption, public procurement, legislative processes, and competition.
Anti-Corruption & Gov... @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
Centre for the Study ... @Sussex_SCSC
4K Followers 999 Following UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett
Basel Institute on Go... @BaselInstitute
5K Followers 247 Following The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
Global Financial Inte... @IllicitFlows
28K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Laundering Money @LaunderingMoney
10K Followers 124 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
The Centre for Financ... @CFS_RUSI
4K Followers 828 Following Specialising in the intersection between finance and global security Bluesky: https://t.co/588wDtS7Jv
Fahad Hizam @FahadHizam
6K Followers 1K Following Private Investigator (Mexico) | Licensed · Registered · Certified | Fraud, Due Diligence & Asset Tracing | EN · ES · AR
iDenfy @iDenfy
3K Followers 190 Following Rated as the best #Identityverification, KYB and AML compliance platform of 2025 by G2. For Fintech, Crypto, iGaming, and others 👌
Jeff Bullas @jeffbullas
540K Followers 199K Following Educating and inspiring people to create, publish and flourish by designing life and business for happiness and fulfillment.
Passbase @Passbase
3K Followers 3K Following Secure digital identity verification and AML and KYC compliance solutions. Backed by @CostanoaVC @EniacVC @Seedcamp @CowboyVC #IdentityVerification #KYC #AML
Brad West @BradWestPoCo
15K Followers 2K Following World’s luckiest husband & dad. Mayor of Port Coquitlam @cityofpoco & Chair of @Mayors_Council.
The Kleptocracy Initi... @KleptocracyIntv
14K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
AML Intelligence @AmlIntelligence
3K Followers 444 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Christine Duhaime @cduhaime
18K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Sam Cooper @scoopercooper
99K Followers 11K Following Founder + J1 https://t.co/uMMAsnlJHh Bestselling Author. Award-winning investigative journalist. King Charles III 🎖️Gear ➡️https://t.co/ECpKPcuK1a
Garima Chaudhary @garimac12
673 Followers 823 Following Passionate about catching the bad guys! #GarimaPOV #FinancialCrime #HumanTrafficking #DrugTrafficking #AntiMoneyLaundering #TerroristFinancing
Ronald van Loon @Ronald_vanLoon
340K Followers 165K Following Helping AI driven companies generate value•Top10Influencer #AI #BigData #DataScience #IoT #MachineLearning #Analytics #Cloud
Matthew Lamons @mlamons1
36K Followers 26K Following Driving enterprise growth with Analytical AI & immersive simulations | Exec Chair Intelligence Factory | Innovation & strategy leader | 70K+ network reach
U.S. Department of Ju... @TheJusticeDept
2.2M Followers 191 Following Official account of the Justice Department 🇺🇸 DOJ Privacy Policy: https://t.co/2J3w9Hb2Fj
ACMA @acmadotgov
12K Followers 917 Following We regulate communications and media to maximise the economic and social benefits for Australia. Retweets and links are not endorsements
PayPal News @PayPalNews
23K Followers 210 Following PayPal news, corporate announcements, and financial results. Media: [email protected] Need help? Visit the PayPal Help Center: https://t.co/QhqKwJTUa7
AUSTRAC @AUSTRAC
5K Followers 597 Following Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.
Reuters @Reuters
25.6M Followers 1K Following Top and breaking news, pictures and videos from Reuters. For breaking business news, follow @ReutersBiz. Our daily podcast is here: https://t.co/KO0QFy0d3a
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
Bloomberg @business
9.8M Followers 101 Following The first word in business news. Singapore newsletter: https://t.co/RtyaUOdLdF Newsletters: https://t.co/nWaCxHSKuU Podcasts: https://t.co/096e9xMbPz
Financial Times @FT
6.2M Followers 1K Following Big stories and breaking news as they are published on https://t.co/EYmAcRLBHv. Register here to access free articles: https://t.co/NRg2hritkATrends for United States
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