Andrew Puckette @aeptruthtechinc
Software Engineer for Truth Technologies, Inc., provider of comprehensive compliance solutions to meet all AML/CFT, KYC, and Enhanced Due Diligence needs. truthtechnologies.com Reston, VA Joined May 2013-
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RegTech 2017 @BankRegTech
671 Followers 3K Following RegTech 2017: Compliance Transformed. Oct.3-4, 2017, Brooklyn, NY. Hosted by American Banker.
antimoneylaundering @antilaundering
3K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
GrantThorntonCareers @GTCareersUS
3K Followers 403 Following https://t.co/RWOIGmJ7Jm Come, Grow with us! Join us on Facebook: https://t.co/jPwAvc7Jow
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.
Treasury Department @USTreasury
1.1M Followers 198 Following Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States. Led by 79th Treasury @SecScottBessent
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
JWG Group @jwg_group
1K Followers 624 Following Community-driven Market Intelligence. RegTech 2023 9-10 November + on demand. Register Today! https://t.co/dEE7TFoPD1
Risk - Refinitiv @RiskManagement
19K Followers 501 Following Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG
AML Sanctions @AMLsanctions
10K Followers 125 Following AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuen
PhpStorm, a JetBrains... @phpstorm
60K Followers 16 Following The PHP IDE by @JetBrains Empowering PHP developers Best in class for PHP, HTML, CSS, JS, SQL, and Web Frameworks.
ACAMS ml.com @ACAMS_ml_com
11K Followers 647 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
UN Publications @unpublications
180K Followers 1K Following UN Publications is the source for over 5,000 titles produced by the United Nations and its key agencies.
BHM Healthcare @BHMHealthcare
29K Followers 26K Following BHM is a @URAC accredited Independent Review Organization #IRO with @NCQA UM accreditation. Contact us here: https://t.co/lG44l76w5Z
World Bank @WorldBank
3.8M Followers 892 Following The official World Bank account. Our vision is to create a world free of poverty on a #LivablePlanet. Check: @BancoMundial, @Banquemondiale & @AlbankAldawli.
United Nations @UN
16.5M Followers 1K Following Official account of the United Nations. For peace, dignity & equality on a healthy planet.
Operational Risk @OpRiskandReg
4K Followers 150 Following Operational Risk & Regulation promotes strategic thought on key risk & regulatory compliance issues executives face every day.
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
RSA Fraud @RSAFraud
6K Followers 503 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.
AML CFT BLOG @AMLCFTBLOG
436 Followers 124 Following Global News on Money Laundering, Terrorist Financing and Compliance
antimoneylaundering @antilaundering
3K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
ACAMS @acams_aml
20K Followers 598 Following A global community dedicated to ending financial crime.
BBC News (UK) @BBCNews
15.5M Followers 86 Following News, features and analysis. For world news, follow @BBCWorld. Breaking news, follow @BBCBreaking. Latest sport news @BBCSport. Our Instagram: BBCNews
CNN @CNN
63.7M Followers 1K Following It’s our job to #GoThere and tell the most difficult stories. For breaking news, follow @CNNBRK and download the CNN app ➡️ https://t.co/7PQD7o6fLw
The Wall Street Journ... @WSJ
20.9M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLQi8 | Got a tip? https://t.co/iXIigdPjEZ | For WSJ customer support: https://t.co/DZgH9n53qg
WIRED Reviews @wiredreviews
1.6M Followers 78 Following Hardwired to find the best of the best, the Reviews Team from @WIRED brings you product news and recommendations.
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
FBI @FBI
3.9M 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.
JetBrains @jetbrains
204K Followers 53 Following The World's Leading Provider of Professional Development Tools. Makers of IntelliJ IDEA, ReSharper, PyCharm, TeamCity, Kotlin, and more.
IntelliJ IDEA, a JetB... @intellijidea
154K Followers 23 Following The Leading IDE for Pro Java and Kotlin Development, by @JetBrains Tips: #IntelliJIDEATips New Features: #NewInIntelliJIDEA Our YT channel https://t.co/GuAlWUIi7Q
Apple Streem @applestreem
211K Followers 14K Following Tweets on Apple news, rumors, insights and reviews from popular Apple Blogs with other viral internet reads. Note : This is not an official Apple account.
Apple News @applenws
952K Followers 39 Following #AppleNews: Latest news about #Apple ( #iPhone) . We are not related with Apple® .
Red Hat @RedHat
297K Followers 1K Following The leading provider of enterprise open source solutions, using a community-powered approach to deliver Linux, hybrid cloud, edge, and Kubernetes technologies.
JBoss Community @jbossorg
5K Followers 1 Following News and announcements around http://t.co/3UtSQUb7ak infrastructure
Red Hat Application S... @RHMiddleware
14K Followers 295 Following For easier access to future updates and exciting new content across all Red Hat technologies, including Middleware, please follow @RedHat and @RHDevelopers
OCC @USOCC
37K Followers 13 Following The Office of the Comptroller of the Currency ensures a safe and sound national banking system for all Americans. Learn more at https://t.co/d3V33xlkBP.
Truth Technologies @TruthTech
59 Followers 7 Following Truth Technologies(TTI) is a software provider that offers Sentinel, a hosted Anti-Money Laundering solution for customer filtering and monitoring.
LexisNexisCompliance @LexisCompliance
3K Followers 719 Following This account is no longer active. Follow us on Twitter @LexisNexisRisk or on LinkedIn at https://t.co/YJL01zQ4jK.
Thomson Reuters @thomsonreuters
152K Followers 2K Following 🏆 Industry-leading content and expertise 💻 Powered by cutting-edge technology and AI 🗓 To help you know today and navigate tomorrow
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