Influent AML @InfluentAML
Save time on investigations. Follow the money with Anti-Money Laundering Investigation Software from Uncharted™ influent.io Joined February 2015-
Tweets113
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Followers108
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Following123
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Likes2
Great news and good info:
#AML Investigations and good #KYC succeed where physical security fails ottawacitizen.com/news/local-new…
Influent AML retweeted
Our Influent team is at the ACAMS conference at the Aria in Las Vegas this week - if you're there, come say hi! #ACAMSVegas
KYT - know where your transaction came from and went - David Griesbach #ACAMSVegas @acams_aml
"#blockchain will let us get to KYT - know your transaction" - @JuanLlanos #ACAMSVegas Influent.io lets you KYT now
Visit us at Booth 100 in Fabulous #LasVegas @acams_aml #ACAMSVegas
Influent AML retweeted
Influent AML retweeted
President Obama ended U.S. #sanctions on Cote d’Ivoire & promised to do the same for Myanmar in response to reforms bit.ly/2ci8tJb
Influent AML retweeted
G20 calls for swift, effective and universal implementation of the FATF standards. bit.ly/2ccGO1c
Influent AML retweeted
DOJ touts $900M Medicare fraud takedown, the largest ever ow.ly/Exyq301x4cs
#AML Pros Overworked and Understaffed - FATCA requirements the biggest burden blogs.wsj.com/riskandcomplia…
Influent AML retweeted
The video is Australian, but the Canadian, U.S. and U.K. real estate markets face similar AML challenges - lnkd.in/e4TsmqG
OSFI takes control of troubled, Canadian controlled, Maple Bank GmbH #AML #Compliance business.financialpost.com/news/fp-street…
Money Laundering happens at all levels in the financial system #AML #moneylaundering
Money Laundering happens at all levels in the financial system #AML #moneylaundering
The importance of cutting off funding to terrorist groups, especially ISIS #AML tinyurl.com/NP-Breaking-IS…
Influent AML retweeted
Can't say for sure how much illicit $$ from China ends up in US, but #IllicitFlows2015 reveal total #illicitoutflows
Can't say for sure how much illicit $$ from China ends up in US, but #IllicitFlows2015 reveal total #illicitoutflows
Influent AML retweeted
.@USTreasury imposes sanctions on six people and three entities it said were linked to North Korean illicit activity blogs.wsj.com/riskandcomplia…
NY Gov. Proposes New Banking Rules to Stanch Flow of Illicit Financing - Including Personal Liability @nytimes nytimes.com/2015/12/01/bus…
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وكلمة الله �... @Naf1819
114 Followers 838 Following {وَلَا تَحْسَبَنَّ اللَّهَ غَافِلًا عَمَّا يَعْمَلُ الظَّالِمُونَ ۚ إِنَّمَا يُؤَخِّرُهُمْ لِيَوْمٍ تَشْخَصُ فِيهِ الْأَبْصَارُ}
ACAMS NY Chapter @NYACAMS_Chapter
646 Followers 262 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.
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Proximal Consulting @ProxConsulting
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Akshay Mehra @ak_shay_m
196 Followers 484 Following Executive Director at RGS Global Advisors. Tweets are my own views and not of the company. Retweets and Favorites are not endorsements.
Juan Llanos @JuanLlanos
6K Followers 123 Following @Felixpago CCO #FinTech / #Crypto / #Compliance / #RegTech 2013 #Bitcoin @TEDx Talk https://t.co/XIUHqDfQ7P
Transparency Internat... @anticorruption
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