COMPLY360 | Financial Crime Compliance @COMPLY360
All tweets by Eugenia Giannoulopoulou, former MLRO/SMF17 and MD of FinCrime Comply LTD. London, United Kingdom Joined March 2014-
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I wrote an article - 7 ways to improve Culture within a UK financial services firm ⬇️ linkedin.com/pulse/7-ways-i…
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Roderick Lynch - good on you. You now have your life back. @AldermoreBank Oh the shame...
The moment #imeldamarcos casually points to a Picasso above her...
COMPLY360 | Financial Crime Compliance retweeted
Leaked documents reveal how Africa's richest woman made her fortune through exploitation and corruption bbc.in/38mvqYU
On 19 January 2020 the International Consortium of Investigative Journalists (ICIJ) published a detailed report about the enrichments of dos Santos' wealth during the years and called it Luanda Leaks. Dos Santos claimed her success always as "self-made" #LuandaLeaks #panorama
COMPLY360 | Financial Crime Compliance retweeted
Will Butler-Adams, CEO of Brompton explains how the #business has ensured its position as a market leader, through exploiting its #patent and #trademark assets. Check out the case study here 👉 ow.ly/ZZJe50xNRaJ #casestudy #intellectualproperty
COMPLY360 | Financial Crime Compliance retweeted
.@GoldmanSachs are ruling out any future financing of oil drilling in the #Arctic – but if they really want to stop the destruction of our planet and its #forests, they must stop big Brazilian beef traders bagging their bucks. gwitness.org/2FB2pfD
COMPLY360 | Financial Crime Compliance retweeted
Stricter EU rules to fight #moneylaundering (#5AMLD) become effective today🙂 Eager to see how many EU countries will have public registers revealing real owners behind companies on their books up and running🤔 Expecting @EU_Commission to take a swift action if they don't.
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Koen Ono / 小野 宏... @1RSfaTo8Oqh1A8R
89 Followers 477 Following 🌏元外交官・現コンプライアンス専門家｜🇯🇵宮城出身 外交官（インドネシア専門官）を経て、資産運用や暗号資産業界で日本やAPAC地域のコンプライアンスやAML/CFTを担当。NewsPicks認定エキスパート。 💡#Web3 #AML #社会貢献 #子どもの貧困 #Crypto #暗号資産 #コンプライアンス
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Bankers HQ @BankersHQ
522 Followers 3K Following Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Monetary intelligence... @MIB_officialnet
31 Followers 90 Following Money doesn't smell, but it always leaves a trace.
TRUFFATI DA PAOLO BAR... @BarraIsScammer
2 Followers 50 Following SIAMO 1172 PERSONE DI TUTTO IL MONDO, TRUFFATE DAL CRIMINALE EFFERATO, NOTORIAMENTE PURE PEDOFILO, NAZISTA & ASSASSINO PAOLO BARRAI! NATO A MILANO IL 28.6.1965!
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Jan Wagener @jwagen01
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1LoD @Team_1LoD
94 Followers 389 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
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William O'Reilly @hiddenhokage99
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Barbara_Millett @Barbara_Millett
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AJ @aladdin63691779
6 Followers 29 Following
abhishek gupta @abhispeak23
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Financial Crime Books @fincrimebooks
188 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!
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76 Followers 678 Following
mebinah @imebina
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0 Followers 33 Following
Institute of Money La... @IMLPO
1K Followers 869 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Reglex @Reglex3
97 Followers 642 Following We believe in equality of opportunity. Our mission is to democratise compliance so all compliance professionals has equal access to critical compliance data.
@wcforensic @WCForensic
170 Followers 718 Following White Collar Forensic provides investigations, electronic discovery, investigative due diligence and compliance advisory services. Scott Moritz - President
AcademicCompliance @AcademicCompli1
556 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
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Cooper_cool @Coopercool7
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343 Followers 6K Following 'It always seems impossible until it's done'- Nelson Mandela^
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1 Followers 74 Following
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22 Followers 215 Following Enjoy living life to the fullest!! Happily Married 😉
Kahonaho Ken @Natken256
95 Followers 1K Following Agile Consultant | All Tweets are Personal | Re-Tweets are not Endorsements
Joy @Joy99294427
1 Followers 46 Following
Kinectify @KinectifyAML
476 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.
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
The Guardian @guardian
10.6M Followers 991 Following This account has been archived. Follow us on https://t.co/KQIdrzRwCv or download our app.
openDemocracy @openDemocracy
131K Followers 776 Following Free thinking for the world 🌍 We're an independent media organisation. Also at @[email protected]
Brown Shipley @brownshipley
1K Followers 750 Following We offer a wealth management service where informed advice, contemporary vision and trust are delivered by a uniquely personal service. http://t.co/qe2hnFNAOM
KYC3.com @KYC3COM
3K Followers 547 Following The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.
Anti Bribery Watch @AntiBriberyLaws
1K Followers 19 Following Daily news and commentary for chief compliance officers and others, covering FCPA, UK Bribery Act, compliance, and related corruption issues. A @JDSupra feed.
Silvana Mesquita @GG_Mesquita
379 Followers 25 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
NoMoneylaundering @AMLServicesInt
1K Followers 537 Following Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?
Erin Sims @anti_fraudster
312 Followers 405 Following Financial Services Senior Analyst | Counter Fraud Specialist in Fraud Risk Services @RSMUK | CFE LLB ACFS | Love sport | Views are my own
AML Solutions Int'l @AMLSIaustralia
408 Followers 328 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Steve Hyndman @Hynd_sight
367 Followers 638 Following Fighting Financial Crime for more than 10 years.
AML Express @ExpressAml
283 Followers 163 Following AML news, opinions, arguments, maybe even insight. But probably not.
BBA @bbavoice
2K Followers 538 Following The BBA is now part of @UKFtweets - follow us there for all #banking and wider financial services news and developments.
Medium @Medium
2.0M Followers 364 Following Everyone has a story to tell; find ours on Medium, Instagram/Threads (@medium), LinkedIn and https://t.co/zVH9KVhzvr
Anthony Kakoudakis @akakoudakis
238 Followers 711 Following Helping organisations advance the vital systems that power progress - All views my own
BiE @BRinEUROPE
523 Followers 749 Following Independent thinktank based at @GoldsmithsLaw. Analysing Britain & Europe after #Brexit. Founded by Prof @DimitriosGian
Risk & Compliance Por... @bacportal
9K Followers 2K Following Risk and compliance news by @ganintegrity. Follow @ganintegrity for future updates.
C5 Live @C5Live
730 Followers 636 Following Updates before, during and after our interactive, topical and business critical conferences, summits, forums, lectures, webcasts & executive briefings
C5 Anti-Corruption @C5Live_AC
2K Followers 693 Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law, FCPA and UK Bribery Act enforcements.
Investec @Investec
49K Followers 91 Following Out of the Ordinary insights from the world of finance and our partners. We create and manage wealth.
Crowe @CroweCareers
2K Followers 419 Following Public accounting, consulting and technology firm with offices around the globe. For firm and media information: @CroweUSA
Richard Chambers @rfchambers
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Donna Boehme @DonnaCBoehme
4K Followers 4K Following “Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #Family1st #AmericaFirst #Patriot #MAGA #SugarFree #Jesus #TeamWales
Crowe News @CroweUSNews
2K Followers 437 Following This account has been retired. Please follow the @CroweUSA handle for continued #CroweNews. Crowe is a public accounting, consulting and technology firm.
Norman Marks @normanmarks
7K Followers 112 Following Blogger, speaker, and author considered by some a thought leader on internal audit, risk, governance, and GRC.
Michael Volkov @mikevolkov20
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Crowe @CroweUSA
4K Followers 150 Following Crowe LLP is a public accounting and consulting firm. We help you #EmbraceVolatility to uncover hidden opportunities in the market.
Michael Rasmussen @GRCPundit
5K Followers 216 Following Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC).
Thomas Fox @tfoxlaw
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Crowe Risk @CroweRisk
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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)
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
Crowe AML @CroweAML
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Risk - Refinitiv @RiskManagement
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World-Check @world_check
2K Followers 386 Following This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime
Duhaime's AML @Duhaimes_AML
3K Followers 345 Following We write mostly about anti-money laundering & counter-terrorist financing compliance and news from around the globe.
Darren Hodder @realFraudAssist
2K Followers 3K Following The original, genuine, and REAL 'Fraud Assist'. A personal professional profile of a financial crime prevention guru & all round good-egg, my views and news.
Thomson Reuters Risk ... @TRRiskAndFraud
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LexisNexis Risk Solut... @FraudOfTheDay
3K Followers 473 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Timon Molloy, Editor @fraudintell
2K Followers 22 Following Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector.
#TheFraudTube @TheFraudTube
3K Followers 3K Following A new and free resource for all counter fraud professionals
Fraud Consulting @FraudConsulting
3K Followers 4K Following We provide vendor independent services to ensure that your business is able to identify and prevent #fraud
Graeme Forward Fraud @forwardonfraud
2K Followers 649 Following Fraud investigator & analytics expert providing news, comment and opinion on all things fraud, cyber security and computer forensics
John Hanson @FraudGuy
5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.Trends for United States
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