Ascella Compliance @AscellaComp
AscellaCompliance keeps you up-to-date on consumer & BSA compliance news.AscellaCompliance provdes end-to-end compliance services for banks,MSBs,& credit unions ascellacompliance.com Washington, DC Joined June 2009-
Tweets33
-
Followers64
-
Following5
-
Likes0
ATMIA: ATM deployers in Canada buckle down for massive security mandates http://bit.ly/16rPza
Should Facebook, Twitter follow IM providers and block access to U.S. 'enemies'? - http://shar.es/gweI
Bermuda FIU joins Egmont Group http://bit.ly/az4jk
The Dozens of Names Stolen in Moneygram Scam http://bit.ly/a6q09
NJ mortgage exec pleads guilty in $140 mln fraud http://www.reuters.com/article/governmentFilingsNews/idUSN1152626220090611
Finra may boost enforcement actions2009 http://bit.ly/g9k1C
Bullion and Bandits: The Improbable Rise and Fall of E-Gold http://bit.ly/178Cau
Former CEO sues Pacific National Bank http://www.bizjournals.com/southflorida/stories/2009/06/08/daily21.html
Frozen payments,$33 million are owed to 27k players at 4 offshore poker sites http://bit.ly/1wd2P
SKorea pinpoints 20 illegal NKorean bank accounts http://www.google.com/hostednews/ap/article/ALeqM5iURO8fOyWVOA0ytFlaAGuC9F7R9wD98NIIVO0
State credit unions lose $78 million through March http://www.jsonline.com/business/47316497.html
Prepaid Cards Research Release You Might've Missed http://www.cfsinnovation.com/research-paper-detail.php?article_id=330566
Macau joins int'l effort on money laundering http://bit.ly/mjhHK
Dubai Bank launches “Amirah” services for female customers: http://www.albawaba.com/en/countries/UAE/247463
Discount money laundering investigation ends: http://www.haaretz.com/hasen/spages/1091178.html
'Blood wires' over the Mexican border http://bit.ly/teZ8G
FinCEN Moves to Streamline Mutual Fund BSA Requirements (06/05/2009)http://www.fincen.gov/news_room/
SEC charging ex-Countrywide CEO Mozilo with fraud:http://www.forbes.com/feeds/ap/2009/06/04/ap6507756.html
4 executives, 7 companies deny charges of money-laundering:http://www.gulfnews.com/nation/Police_and_The_Courts/10319881.html
$1.3-billion tax-shelter scam alleged:http://www.latimes.com/business/la-fi-quellos5-2009jun05,0,3888434.story
charles @twaralar
12 Followers 259 Following
Monika Strzelecka @MonikaStrzelec8
66 Followers 622 Following Senior Associate Forensic & Financial Crime @DeloittePolska @Forensic_PL #Forensic #CFE #advisory #antifraud #anticorruption #whitecollarcrime #investigation
ΜoLCo Research Group @molco_geolab
83 Followers 534 Following ML & Corruption Unit @ GeoLab Institute / Prof St. Katsios
ACAMS NY Chapter @NYACAMS_Chapter
635 Followers 255 Following Official twitter account of the ACAMS New York Chapter. Retweets should not be considered as endorsements or views of Board members or their employers.
Mohammed Yusuf @mohabyu12345
8 Followers 130 Following
Compliance at SLS @ComplianceSLS
207 Followers 812 Following The source for permanent and temporary compliance and legal positions through Strategic Legal Solutions. All inquiries: [email protected]
Gregory Sweet @Greg_Swt
257 Followers 1K Following Privacy Compliance Analyst. Keep it secret, keep it safe. Views expressed are my own.
ChrisDCapistrant @CDCapistrant
233 Followers 501 Following Sr. Dir., Biz Development: Creating exposure opportunities for suppliers to banks at conferences, year round membership, and publications.
Nathan Reg @MarkusRegalado
23 Followers 143 Following Poor is the man whose pleasure depends on the permission of another.
Kashif Naseem, CAMS @kas_qta
73 Followers 254 Following AML professional associated with the banking industry of Pakistan for the last 10 years
FinCrimeJobs @FinCrimeJobs_US
821 Followers 451 Following FinCrimeJobs is the leading career website for financial crime compliance roles, including AML, sanctions, fraud, anti-corruption and more.
Jason Napa @tweettokker
67 Followers 202 Following Hi! I'm Jason, Community Manager here at Tok Media, the Social News Network.
Washington Conecza @WashingtonCone2
167 Followers 2K Following Please watch the following video and apply for your town: http://t.co/UG2Gk1SFCw
RUBEN SILVARREDONDA @RSILVARREDONDA
198 Followers 3K Following Contador Público (U.B.A.) F.I.B.A. - AMLCA - Capacitador Certificado O.E.A. CICAD Profesional especializado en Prevención Lavado de Dinero y F.T. Consultor
Sheikh @SheikhDubai1
435 Followers 2K Following #Shisha & #Cricket fanatic. Your problem if you have no #chill
AML CFT BLOG @AMLCFTBLOG
434 Followers 124 Following Global News on Money Laundering, Terrorist Financing and Compliance
Intellinx @Intellinx
238 Followers 1K Following Intellinx Ltd. is the innovative leader in end-user behavior tracking solutions for safeguarding against #insider #fraud and other types of fraud.
AML Audit Services @AMLAudits
345 Followers 140 Following
Joe Ciccolo, CAMS @AML_Report
3K Followers 3K Following Founder of @BitAML & President @BlockAdCo - Crypto regulatory compliance, public policy, and government affairs.
Jo Smiley @buyingbehaviour
265 Followers 742 Following Discover what makes people “tick”, and how to consistently get people to say “Yes!” to your offers…
Louisbacononline @Louisbaconblog
988 Followers 988 Following Louis Bacon is one of the richest hedge fund manager.He is the founder of Moore Investment Management. Bacon has an MBA degree from Columbia Business School.
ACAMS @acams_aml
20K Followers 587 Following A global community dedicated to ending financial crime.
SHAUN HASSETT, CAMS @DUE_DILIGENCE2
624 Followers 1K Following Expertise in Due Diligence, AML/BSA & Sanctions Compliance, Investigations, Asset Location/Recovery, Intellectual Property & CIPP Issues. Posts are my own.
PromotingDC @PromotingDc
302 Followers 1K Following
Life Quotes @ii_Quote
224 Followers 2K Following Dont DM me I wont respond! RT MY TWEETS IF YOU LIKE THEM ;)
MLDC AML Conference @AMLConference1
42 Followers 24 Following MLDC hosts the world’s largest AML conference. It provides stimulating sessions for institutions across all regions, asset sizes and industries.
News From the World @mobilenewzz
183 Followers 353 Following
Ali | عَلِيٌّ @alhasan_ali
836 Followers 5K Following He who knows himself, knows his Lord - Prophet Mohammad (S.A.A.W)
Compliance Resource @CompliResource
285 Followers 758 Following Compliance Resource, LLC offers financial institutions everything they need to know about compliance.
News Bleak @bleaknews
450 Followers 2K Following
yuzzip @yuzzip
577 Followers 2K Following Delivering Your News and Your Buzz. Think you have news worth telling the world, then let us know!
TheDailyGlobeDofC @TheDailyGlobeDC
294 Followers 1K Following the best news and topics from all over the District of Columbia by http://t.co/xfm6ygr7af
Karina Tayag @DCSlaveryWalk
204 Followers 1K Following On October 23, 2010, thousands of people will gather on the National Mall for the DC Stop Modern Slavery Walk. Please join us.
Tonya M. Zebrusque @TonyaMZebrusque
5 Followers 34 Following
Andrea Valentin @VFraudDetection
355 Followers 394 Following Andrea Lee Valentin, CFE uses her passion for fraud fighting in her role as the co-founder of Virtual Fraud Detection Services.
Nadine Boisnier @compliancenerd
280 Followers 497 Following Compliance policy writer for AV Consulting. Specializing in all compliance forms, financial AML, social media and beyond. Travel, wine and coffee lover.
Kimber @FreyasValkyrie
8 Followers 17 Following Just a girl born in the wrong time, trying to enjoy every breath she takes
Todays Audit Journal @AuditJournal
904 Followers 921 Following Joel Font's Twitter account for Today's Audit Journal.
jhon @jhonnewss
433 Followers 1K Following
KYC360 @KYC360
8K Followers 2K Following Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team
KYC Specialists @kycspecialists
111 Followers 38 Following Providing Know Your Customer (KYC), Bank Secrecy Act (BSA), and Anti-Money Laundering (AML) solutions for your company
Governance Services @CGS_GEMS
349 Followers 992 Following Global Entity Management Software & Services - web-based compliance application for all corporate divsions
Stephen Andrews @FrozenMusimj4
77 Followers 1K Following
Callahan & Assoc. @CallahanMedia
184 Followers 62 Following Looking to open more credit union doors? Follow Callahan Media for insider knowledge on key issues facing credit unions!
Compliance 101 @compliance101
12 Followers 52 Following
Jack Kelly @jackjaykelly
13K Followers 3K Following @Forbes @TeamBlind Board of Directors @Wecruitr.com, CEO of the Compliance Search Group, Co-host of the @TeamBlind Ambition Podcast with @JackJayKelly
David L. @ American1 @Dave_American1
27 Followers 50 Following Tweets from American 1 Federal Credit Union, the best way to bank.
omldc @mfic1090
2 Followers 1 Following
Writers Write @writerswrite
151K Followers 343 Following The latest news in books, writing, publishing and media from Writers WriteYou might like
