-
Tweets110
-
Followers52
-
Following57
-
Likes3
We are at #ACAMSVegas! Stop by booth 424 to learn more about our services.
0
0
0
0
0
View Details
Mitigating Financial Crime Risk in Trade Finance. See the white paper here > ipsaintl.com/2016/04/25/mit…
Visit us at #ACAMSHollywood, booth 409!
"West Africa commodity finance risks" by @hugowilliamson on @LinkedIn linkedin.com/pulse/west-afr…
A wider range of businesses is concerned with compliance against money laundering on.wsj.com/1qLKLUZ via @WSJ #AML
IPSA's sister company root9B announces grand opening of Adversary Pursuit Center Offering 24/7/365 Cyber Defense..prn.to/1Yzmkin
Stamping Out Corruption: Corporate governance across the Middle East can be patchy, with anti-corruption laws... ow.ly/SuS8O
A Conversation With...Dan Wachtler, President and CEO of IPSA International youtu.be/Fv-LmMgVqcA via @YouTube
IPSA's sister company root9B uncovers planned Sofacy cyber attack targeting several international and domestic financial institutions >>...
Sanctions screening and compliance checks failed, PayPal admits in $7.7 million settlement with OFAC acfcs.org/?p=44079
AML Compliance practice leader of GE Capital, Citibank and American Express, Gary Ferrari, Joins IPSA >> ow.ly/KuJ0E
root9B Acquires IPSA International >> ow.ly/ISsS6
@hugowilliamson Getting Smart on Global Business Practices >> ow.ly/Ho2gR
Risk is everywhere: as Al Pacino’s character warns in the film Heat, you can get killed “walking your doggy”. rcnt.eu/28e
IPSA at the @HenleyPartners 8th Global Residence & Citizenship Conf. Kim Marsh discusses Reputation and other Risks
Dan Wachtler, Gary Ferrari +Guests at tonights @BABNewYork Transatlantic Business Dinner Awards ipsaintl.com/Press-Releases…
@hugowilliamson joins IPSA International as Managing Director, London > ow.ly/BCbOY
Russian hot money flows into Hong Kong @hugowilliamson >> ow.ly/Bwu5a
While West Africa is a land of opportunity for commodities financing, significant risks remain. >> ow.ly/BrhNF @hugowilliamson
Ethixbase360 @Ethixbase360
1K Followers 2K Following Follow our LinkedIn Company page for the latest news https://t.co/wg7usZvNUJ
Helix Dynamics Adviso... @HelixDynamics
3K Followers 2K Following Helix Dynamics Advisors is a premier international risk advisory professional firm operating more than 19 years.
Gemma Rose Churchill @GemmaRoseChurc1
30 Followers 177 Following Working on FinCrime World Forums. an informative, large scale, digital event for Financial Crime professionals. working together to combat #financialcrime
Systech S.A @SystechSA
107 Followers 634 Following Somos una consultora de gestión informática especializada en el campo de prevención y detección de delitos financieros y en metodología de desarrollo.
Propertyvest @PropertyvestUAE
59 Followers 211 Following
BritishAmerican Busin... @BritAmBusiness
4K Followers 3K Following The leading transatlantic trade association incorporating the British-American Chamber of Commerce in the US and the American Chamber of Commerce in the UK.
Ab1 @bukkylive
254 Followers 4K Following
Daniele_Atlas @DanieleDapporto
302 Followers 628 Following Second Citizenship and Residency by Investment - Thousands of people spend together some billion dollars a year to receive one
ΜoLCo Research Group @molco_geolab
83 Followers 535 Following ML & Corruption Unit @ GeoLab Institute / Prof St. Katsios
wcforum @worldcompliance
135 Followers 862 Following World Compliance Forum - Intelligence & Networlking
Alexis Hurtado @alexishurtado
1K Followers 5K Following Lawyer. Ezekiel 25:17 : The path of the righteous man is beset on all sides By the inequities of the selfish and the tyranny of evil men…
ABAN Angels @ABANAngels
19K Followers 6K Following ABAN mobilises smart local investment capital to support promising entrepreneurs across Africa. learn more about https://t.co/kSy29ek5tm
Akwaowo japhet @Japhetson22
153 Followers 5K Following I am an a entrepreneur / Chef.. Cooking is what is my passion and effective Customer service is what drives me.. #HUSBAND & FATHER TO BE # INNOVATOR # BISMAN
Amanda @amandakora
166 Followers 560 Following
Jeff G @GreyedLine
1 Followers 133 Following
Acuris Risk Intellige... @AcurisRiskNews
2K Followers 4K Following A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. #AML #Fraud #ABAC
Economic Citizenship @secondcitizens1
2K Followers 15K Following Dual Citizenship Specialists Since 2004
RexRexhmati @RexRexhmati
383 Followers 1K Following #BridgeBuilder Promoting #dialogue for #strategic #partnerships. #Geopolitics #tech #innovation & #health.Views:my own & retweets =/=endorsements. Poetic Misses
Chris Doerfler @cmdoerfler
3K Followers 5K Following #cybersecurity #fintech #crypto | #threatintel AI researcher & strategist | #INTJ | #AEO | #GEO | good data, bad puns
John Harbaugh @Bizzal70
538 Followers 234 Following Chief Operating Officer, cyber geek, and father of 4
Eric Hipkins @EricHipkins
173 Followers 47 Following
Serry salah @serry121
10 Followers 58 Following
Global Citizen Forum @GlobalCitizenFo
3K Followers 319 Following Involve : Evolve : Empower #GlobalCitizenForum | Ras Al Khaimah | Davos | Sveti Stefan | Monaco | Toronto | Dubai
Jefferson Frauches @JeffersonFrauc1
443 Followers 2K Following CEO and founder of Way Back International Debt Collection since 1991, my experience is based on over 25 years and benchmarking in 36 countries.
Fred Burnberg @GlenBernstein
29 Followers 136 Following
Marianne Mazer @MarianneMazer
34 Followers 2 Following Finder of talent for a great company, Business Advisory Solutions, a root9b Holdings company; passionate about introducing this company to talented consultants.
GAR Compliance @GARCOMPLIANCE
29 Followers 66 Following Especialistas en Delitos Financieros que combinan 25 años de experiencia en el sector Bancario, Mercado de Valores, Seguros y Empresas No Financieras.
Yakof Agius @Yakof_Agius
8 Followers 32 Following
BABC Conference NY @BABCNY15
175 Followers 784 Following Official page of the 2015 BABC Transatlantic Conference on Innovation in New York City May 13-14
hugo williamson @hugowilliamson
72 Followers 281 Following A world enthusiast, a senior manager at the risk firm IPSA International, a lover of most things political, and some things trivial. All ramblings are mine..
Natalia M. @natamanriquez
192 Followers 929 Following ACAMS Certificated. My tweets only represents my personal opinions.
Imran Ali Soomro @soomroimran9436
591 Followers 3K Following Consultant Taxation, Compliance, Finance and Accounting, Lawyer, Alumni AFF / PWC, Ex - Larkanian
Siddique Motiwala @motiwla2003
1 Followers 71 Following
INTELIG FINANCIERA @ifinancieraec
12 Followers 39 Following
Chief Suny Lidipe @truthville
23 Followers 202 Following
Kieran Beer @KieranBeer
3K Followers 684 Following ACAMS Chief Analyst, Director of Editorial Content
RealBiz Shorts @RealBiz_Shorts
84 Followers 415 Following Crowdsourcing #RealTopics to create libraries of short, funny, plug-and-play videos that improve training, communication and corporate culture.
ACAMS @acams_aml
20K Followers 587 Following A global community dedicated to ending financial crime.
controlcapital.net @controlcapital
1K Followers 65 Following Info & análisis sobre compliance y políticas contra el blanqueo de capitales y el lavado de dinero, así como los delitos conexos de corrupción,fraude y otros.
Comply Socially @complysocially
278 Followers 362 Following Manage social media risk. Scale social media engagement. Account managed by @ericschwartzman
BritishAmerican Busin... @BABNewYork
1K Followers 856 Following An exclusive, corporate network dedicated to promoting economic development for UK and US companies w/ transatlantic business interests. Instagram: @bab_newyork
At Your Door @atyourdoorcom
112 Followers 1K Following The original Self Storage that comes to your door! 1 Month Free Storage when you pay the 1st month the 2nd Month is Free! (877)789-7867
Rachel Louise Ensign @RachelEnsignWSJ
17K Followers 2K Following Writing stories about people and their money @WSJ. Mom on Team Beans 🎗 [email protected]
Ethisphere @ethisphere
6K Followers 645 Following Good. Smart. Business. Profit. https://t.co/w2M8Rqr3qG
Sadaqat Arif @sadaqatarif
122 Followers 316 Following Enhanced Due Diligence- Background Screening and Corporate Verifications
Hanson Tamfu Ghandi @Nwarong
213 Followers 393 Following @UNHCR Journalist/ Broadcaster/ PRO. Communication.Advocate for truth and transparency. Retweets are not endorsements and views are mine.
Knowledge at Wharton @whartonknows
111K Followers 2K Following The online business analysis journal of the @Wharton School of @Penn, sharing Wharton's intellectual capital with the world since 1999.
RANE @Stratfor
733 Followers 378 Following RANE is an information and advisory services company that connects business leaders to critical risk insights and expertise.
Global Citizen @globalcitizenm
550 Followers 152 Following Bi-monthly luxury magazine for HNWI's focusing on entrepreneurship, family business, luxury lifestyle and philanthropy.
Global Citizen Forum @GlobalCitizenFo
3K Followers 319 Following Involve : Evolve : Empower #GlobalCitizenForum | Ras Al Khaimah | Davos | Sveti Stefan | Monaco | Toronto | Dubai
SKN Government @skngov
5K Followers 473 Following The Official Twitter account of the Government of St. Kitts and Nevis.
Henley & Partners @HenleyPartners
7K Followers 452 Following Henley & Partners is the global leader in residence and citizenship planning.
hugo williamson @hugowilliamson
72 Followers 281 Following A world enthusiast, a senior manager at the risk firm IPSA International, a lover of most things political, and some things trivial. All ramblings are mine..
The Sydney Morning He... @smh
878K Followers 701 Following Australia's leading news source. Independent. Always.
American Bankers Asso... @ABABankers
31K Followers 2K Following The American Bankers Association is the banking industry's champion. #AmericasBanks are helping the nation thrive—delivering jobs, growth, safety & convenience.
Kieran Beer @KieranBeer
3K Followers 684 Following ACAMS Chief Analyst, Director of Editorial Content
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
GIR @GIRalerts
5K Followers 606 Following Analysing the law and practice of international investigations into corporate misconduct & related enforcement.
ACI Anticorruption @ACI_Anticorrupt
3K Followers 1K Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.
Tom Black @TomBlackATX
874 Followers 1K Following Sales @ServiceNow. Likes: Tech, Innovation, all Sports. Dislikes: reply-all's, CNN & Liverpool FC. Proud Brit, aspiring DJ & Mixologist. All views/opinions=mine
ACFCS @acfcsonline
4K Followers 667 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
controlcapital.net @controlcapital
1K Followers 65 Following Info & análisis sobre compliance y políticas contra el blanqueo de capitales y el lavado de dinero, así como los delitos conexos de corrupción,fraude y otros.
Comply Socially @complysocially
278 Followers 362 Following Manage social media risk. Scale social media engagement. Account managed by @ericschwartzman
BritishAmerican Busin... @BABNewYork
1K Followers 856 Following An exclusive, corporate network dedicated to promoting economic development for UK and US companies w/ transatlantic business interests. Instagram: @bab_newyork
Businessweek @BW
2.3M Followers 575 Following A compass for the changing world of money, power and technology. Bw Daily: https://t.co/2ntK5Q4bo8
ibi @infobldrs
33K Followers 2K Following ibi, a Business Unit of Cloud Software Group, is a leading data & analytics platform helping organizations build, embed and automate intelligence everywhere.
FIBA Association @FIBAbankers
2K Followers 304 Following Supporting the global financial services industry through education, advocacy and innovation.
Rachel Louise Ensign @RachelEnsignWSJ
17K Followers 2K Following Writing stories about people and their money @WSJ. Mom on Team Beans 🎗 [email protected]
Society of Corporate ... @SCCE
14K Followers 442 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
SIFMA @SIFMA
14K Followers 1K Following SIFMA is the voice of the U.S. securities industry. We advocate for effective and resilient capital markets.
Foundation Rwanda @Foundatn_Rwanda
774 Followers 355 Following FR | We respond to the critical needs and hopes of mothers and their children born from rape during the 1994 Genocide against the Tutsi in Rwanda.
Arton Capital @ArtonCapital
2K Followers 381 Following Trusted by Governments. Praised by Investors. Empowering Global Citizenship®
CNNgo @CNNgo
551K Followers 444 Following CNN at your fingertips. Watch what you want, when and where you want on @CNNgo.
BBC Breaking News @BBCBreaking
50.2M Followers 3 Following Breaking news alerts and updates from the BBC. For news, features, analysis follow @BBCWorld (international) or @BBCNews (UK). Latest sport news @BBCSport.
The New York Times @nytimes
53.9M Followers 848 Following We seek the truth and help people understand the world. Not a subscriber? Your first month is now free in our app. https://t.co/e2FWJZOvXD
James D. Ratley, CFE @JimRatley
3K Followers 510 Following President of the Association of Certified Fraud Examiners
FBI @FBI
4.0M Followers 2K Following Official FBI X account. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
IRSnews @IRSnews
319K Followers 10 Following Helping you understand and meet your tax responsibilities. IRS doesn't collect comments on this site. Privacy Policy: https://t.co/pEkPKwvDQs
U.S. Securities and E... @SECGov
810K Followers 20 Following Protecting investors, maintaining fair, orderly, and efficient markets, and facilitating capital formation. Led by @SECPaulSAtkins, 34th Chairman of the SEC
National Association ... @NACD
10K Followers 557 Following As the recognized authority on leading boardroom practices, NACD empowers 24,000+ directors to lead with confidence.
Laundering Money @LaunderingMoney
10K Followers 136 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
U.S. Department of Ju... @TheJusticeDept
2.4M Followers 196 Following Official account of the Justice Department 🇺🇸 DOJ Privacy Policy: https://t.co/2J3w9HbAuR
Finance News @ftfinancenews
961K Followers 20 Following The latest news and analysis on the finance industry, from the @financialtimes
BlackRock @BlackRock
1.1M Followers 795 Following Global asset manager. Technology provider. Helping more and more people experience financial well-being. Disclosures: https://t.co/kFpM6EpA5V
Breaking News @BreakingNews
8.5M Followers 533 Following
KeepYourEyeonFraud @YourEyeOnFraud
477 Followers 79 Following Keep Your Eye on Fraud serves as an academic resource on white collar crime and fraud related investigations.
Association of Corpor... @ACCinhouse
16K Followers 927 Following ACC is the premier global legal association promoting the common professional and business interests of in-house counsel.
Michael Olver @MichaelBOlver
259 Followers 1K Following Corporate investigator, business owner, husband, parent, mid-pack trail runner. 20 years Middle East and Asia. RTs are super geeky and not endorsements.
Corporate Ethics @corporateethics
2K Followers 1K Following Business Roundtable Institute for Corporate Ethics, a business ethics center that operates in partnership with Business Roundtable and leading academics.
Transparency Internat... @anticorruption
271K Followers 1K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF We're on Bluesky!
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.Trends for United States
You might like
Danny M Goldberg
@DannyMGoldberg
2K Followers
Al Gagne
@algagne53
364 Followers
FR&P Abogados
@FRPabogados
65 Followers
FIDJ
@FuerstIttleman
501 Followers