AMLTHINK Compliance @amlthink
AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance amlthink.com/en Ankara, Türkiye Joined June 2020-
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UK Regulator Highlights Common Sanctions Compliance Weaknesses moneylaundering.com/news/uk-regula… ($)
It’s hard to believe that eight people, over the space of two days, have started eight new flower wholesaling companies, at the same address, and every one of them has managed to misspell either flower or plant (or both). 😂
The SARs Programme are pleased to announce that the new SAR Portal will be made open to all reporting organisations from 18th September 2023. If your organisation is yet to register, please read more via the link below: linkedin.com/feed/update/ur…
UK’s NCA launches new virtual currency unit enews.com.ng/2023/08/uks-cr… #aml @NCA_UK
The importance of quality SARs complianceweek.com/aml/the-import…
TRM Labs Reports Significant Decline in Bitcoin Involvement in Illicit Crypto Activity heraldsheets.com/trm-labs-repor… @trmlabs
Google Cloud launches AI powered AML product for financial institutions. cloud.google.com/anti-money-lau… #amlcompliance #aml #googleai
The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports (SARs)’ document, available now on the National Crime Agency (NCA) website. @NCA_UKFIU #AML #SARs #UKFIU nationalcrimeagency.gov.uk/who-we-are/pub…
Crown to pay $450m penalty after failing to comply with anti-money laundering laws | Australia #aml #compliance theguardian.com/australia-news…
How Can Central America Better Combat Money Laundering? bloomberglinea.com/english/how-ca…
UK watchdog fines Al Rayan bank over money laundering control failures reuters.com/world/uk/uk-wa…
The Central Bank of the Bahamas wants stricter due diligence to stop another FTX tribune242.com/news/2022/dec/…
Senior US Treasury official traveled to Turkey to discuss sanctions on Russia todayonline.com/world/senior-u…
French cement producer to pay $778 million for ISIS payments globalinvestigationsreview.com/just-sanctions…
Russian Accused of Laundering Ransomware Crypto Extradited to US bloomberg.com/news/articles/…
We are expanding our Team! linkedin.com/jobs/view/3221…
Crypto criminals laundered $540 million by using a service called RenBridge, new report shows cnbc.com/2022/08/10/cry… @elliptic
Targeted Update on Implementation of FATF’s Standards on VAs and VASPs @FATFNews fatf-gafi.org/publications/f…
EU finalizes rules for tracing transfers of crypto-assets livemint.com/market/cryptoc…
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
EU Global Facility on.. @globalamlcft
1K Followers 544 Following The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
The Association of Go.. @AGRCOrg
426 Followers 281 Following We’re a global professional not-for-profit association providing training & connecting governance, compliance & risk professionals worldwide.
Shufti Pro @Shufti_Pro
1K Followers 596 Following One of the world’s leading identity verification providers, accelerating global trust with award-winning KYC & AML solutions.
Pideeco @pideeco
559 Followers 432 Following #Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
Institute of Money La.. @IMLPO
1K Followers 911 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Sheldon Dcruz @lastcowboy50
4 Followers 254 Following
1LoD @Team_1LoD
154 Followers 357 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
o @ozanyeniceri
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ย๓♡ұครร�.. @Um_Yasseen
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Pi network wed 3 .0 @Thuong8686
826 Followers 2K Following Thành công sẻ tự đến với bạn ,sau khi bạn đã thất bại .
Deeksha Fadnis @DeekshaFadnis
3 Followers 30 Following
ClearPic @ClearPicAI
6 Followers 116 Following #Compliance-screening platform focused on high-risk commodities markets in Central Asia and the Caspian Region.
Sentinence @sentinenceworld
56 Followers 543 Following Sensible Solutions. We provide you with compliance solutions that ensure you are onside with regulators.
Murat Kalem @cancan0813
1 Followers 78 Following
Işıl.kb @isilbaydemir
6 Followers 262 Following
Anti Money Laundering.. @AMLGlobalinst
21 Followers 60 Following Working with emerging economies in building AML/TF & sanctions control management for economic development, investment promotion and social cohesion.
DistanceSayer @DistanceSayer
27 Followers 1K Following
IJ @torsken632
45 Followers 169 Following jurist, юрист, lawyer Int. Trade Law and anything else I find interesting
Nivo @nivohub
437 Followers 524 Following #Digitise manual processes at pace. Nivo is a secure #messaging solution for #regulatedindustries.
Thinkin Events LLC. @events_thinkin
117 Followers 518 Following Bringing People Together Connecting People to facilitate the change in the world.
kkkkka333 @kkkkka3331
10 Followers 100 Following
TRACE H2020 @TRACEH2020
229 Followers 671 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
Toatey @Toatey266873
31 Followers 1K Following
James Barker @JamesBarker0806
39 Followers 132 Following
sholaabibujoseph @sholaabibu31170
52 Followers 154 Following
AndreCav @AndreCav6
201 Followers 3K Following
Oluwariley @oluwariley
196 Followers 417 Following Retirement account, I don’t know shit about f*ck!
Andrew Mackay CAMS @ThreatFinance1
133 Followers 445 Following Consultant & Trainer for #aml #ctf #cpf. PhD candidate at #UPEACE. Associate Fellow #RUSI Centre for Financial Crime and Security Studies. Former #RoyalNavy.
Risk & Compliance Mag.. @RiskCompMag
2K Followers 704 Following R&C magazine is a quarterly e-mag providing readers with insight into the latest risk and compliance challenges corporations and financial institutions face.
Adi Burundi Bw'ejo @adiburundi
7 Followers 56 Following Asbl, œuvrant dans la promotion de l'entrepreneuriat au Burundi
Timbo @madmuj2020
20 Followers 80 Following
Pablo Saavedra @PabloSa84473686
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Kiera @Kieramcd1
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Salem @veron99at
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Kick Start Therapy @kickstartthera1
924 Followers 4K Following We are a Pediatric- Speech, Behaviour, and Occupational therapy practice in Brampton, Ontario
MOHANKUMAR @Mohan78763855
37 Followers 1K Following
Clara Barlow @CB45238
9 Followers 127 Following
Conventus Law @conventuslaw
4K Followers 4K Following Our mission is to provide tools & resources to law firms so they have a platform to share their knowledge with the world. #lawtwitter #BeHeard
Prasad - IntrustGloba.. @Prasad_InTrust
7 Followers 77 Following Legal, Compliance, Compliance, Analytics, Dashboards
qlczz @haohanyanbo
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a.c @eymen_turki25
4 Followers 73 Following
Azsnark @Azsnark
45 Followers 741 Following
Olivia @_olly_pop
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Light Ryland @LightRyland
2K Followers 5K Following Multi planet internet ✨ Believe in yourself 🧘🏼♀️ We're watching you watch me. 👀
Global Business Info @GBIdocs
57 Followers 211 Following We can source private company documents from around the world, many in the hour! Simplify your KYC/AML processes by talking to us..
acMediation @MediationAc
36 Followers 184 Following Alexander Christian: Dispute Resolution: Mediation - Civil, Business, Property, Personal, Inheritance, Probate, Reputation, Debt, Copyright. Settle your dispute
AOG @gbadamosiabdulq
252 Followers 543 Following
Fred Compliance @arkandus27
5 Followers 30 Following
Julia Markiewicz @Julia_Markiewic
49 Followers 172 Following COO & Co-Founder at @_SilentEight, revolutionizing AI-powered AML solutions. Passionate about leveraging tech for good. #AI #AML #fintech #regtech
Bali @abhigugs
329 Followers 667 Following CEO @ ZIGRAM | Data Nerd | Motorcyclist | xBartender | Tech Startup Coffee EDM Lover | Bookworm | Linkedin https://t.co/vU8LTkUhaF
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
FATF @FATFNews
133K Followers 164 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
AML Intelligence @AmlIntelligence
2K Followers 475 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Regulation Asia @RegulationAsia
2K Followers 1K Following News, Commentary, Analysis on Financial Services #Regulation across #Asia Pacific. Sign up to our free newsletter: https://t.co/fEnMe10ag7
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
UN Anti-Money Launder.. @UNODC_AML
11K Followers 683 Following Global Programme against Money Laundering and Terrorism Financing. Providing global leadership in policy-making and capacity-building to combat financial crime.
Basel Institute on Go.. @BaselInstitute
5K Followers 229 Following The Basel Institute on Governance is an independent competence centre working around the world to counter corruption and strengthen governance.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
Shufti Pro @Shufti_Pro
1K Followers 596 Following One of the world’s leading identity verification providers, accelerating global trust with award-winning KYC & AML solutions.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 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
Pideeco @pideeco
559 Followers 432 Following #Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
Prophetic @PropheticAI
16K Followers 12 Following We are a non-invasive (tFUS) neurotech company building a device to induce conscious experiences.
NICE Compliance @NICECompliance
2K Followers 2K Following Latest updates from NICE Financial Markets Compliance
The Tackling Economic.. @theTECAs
335 Followers 262 Following The Tackling Economic Crime Awards (TECAs) recognise and reward individuals, initiatives and companies involved in tackling different areas of economic crime
klexta @klexta_
4 Followers 2 Following
U.S. Securities and E.. @SECGov
746K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
Cemal The Market Make.. @CemalTheMM
52K Followers 348 Following Founder of ChainHood CTO of @ReferenceHood
Kripto Kralı @kriptokrali_
174K Followers 669 Following Paylaşımlarım yatırım tavsiyesi değildir. Kendi düşüncelerimi yazıyorum. $MAGIC $PENDLE holder, Ambassador: @pendle_fi
Kripto Messi @Kriptomessi
349K Followers 365 Following Cryptocurrencies | Commodities Analyze OnChain Data Portfolio Manager Long-term investor Not Investment Advice [email protected]
Binance TR @BinanceTR
376K Followers 16 Following Türkiye’nin Lider Kripto Varlık Platformu https://t.co/g5WRoa5EW8 Telegram: https://t.co/q1i7zvVg93 Duyurular: https://t.co/VYdin1iM5F Destek: @BinanceTRDestek
Alphan Manas @alphanmanas
169K Followers 2K Following Serial Investor || #Futurist & #Techno-Futurist #Innovator #Strategist #Speaker #Thinker || #DeepTech Expert || Wannabe #Polymath || Pioneer || Neo-Cassandra
ilhan dögüs @ilhandogus
11K Followers 4K Following Dr., Post-Keynesian Economics on Labour, International Finance and the EU. Liberal-lefty, anti-nationalist, cosmopolitan. https://t.co/X53tdarZKU
Samet Saray @sametsaray
31K Followers 115 Following
Mustafa Mamay @mamayymus
8K Followers 843 Following #Gazeteci #Journalist @globalfreemedia aradığı teselliyi gemilerde ve bir açılıp bir kapanan iştahında bulamadı mustafa. A.G
AML Digest @AMLDigest
132 Followers 150 Following Welcome to AML Digest: a one-stop-shop for anyone interested in financial crime to further their knowledge and stay informed about industry updates!
ComplianceChief360.co.. @CC360Com
152 Followers 538 Following https://t.co/2TLXmeAMaF is the independent knowledge source for compliance officers of all levels. We bring you news, analysis, insight and ideas for compliance.
Kinectify @KinectifyAML
437 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.
Afşin_bey @AfsinHatipoglu
52K Followers 493 Following Avukat, Aktivist, Tapucu, Bafralı… Eleştirmeyi sever.
Premium @premium
798K Followers 1 Following Subscribe to get your blue checkmark, no ads in For You, custom navigation, long videos, 25k+ character long posts, bookmark folders and more.
Frank Hoogerbeets @hogrbe
1.4M Followers 957 Following researcher & software developer @ssgeos - the first institute to study planetary positions at the time of large earthquakes
FINTRAIL @FINTRAIL_
445 Followers 60 Following Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management.
Chidera Nwaubi @chinwaubi7
3 Followers 314 Following Husband.Father.Soldier.Believer.Adventurer.Sojourner.
Chainalysis @chainalysis
54K Followers 561 Following Building trust in blockchains among people, businesses and governments. Our crypto compliance and investigation software powers hundreds of top institutions.
Murat AĞIREL @muratagirel
1.2M Followers 1K Following Cumhuriyet Gazetesi | Yurtsever, Atatürk ve Devrimlerinin aşığı, takipçisi... Bilakaydüşart müstakil...
Sedat Peker @sedat_peker
2.5M Followers 78 Following https://t.co/8jIq2F6fsI https://t.co/Ad90nmefBO https://t.co/VIErEEFbhg
Tunç Şatıroğlu @TuncSatiroglu
567K Followers 72 Following Whatsapp ve Telegram grubum yoktur. Size para kazandırmak vaadiyle para isteyenlere ödeme yapmayın. Hakkımda ve bana ulaşmak için https://t.co/4aXPcG5n8M
SBF @SBF_FTX
1,000K Followers 2K Following
FTX TR @FTX_TR
59K Followers 156 Following Türkiye'nin yerel #Bitcoin ve #kripto para alım satım platformu #FTXTR | Telegram Grubu: https://t.co/jQfD088KQd Telegram Duyuru Kanalı: https://t.co/k0KYssK1sL
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50K Followers 12 Following Kripto Para Blockchain, Bitcoin & Altcoin Rehber @stevedabitcoin hesabıdır.
Şenol Babuşcu @senolbabuscu
390K Followers 849 Following ZiraatBankası (E)Genel Müdür Yardımcısı, Halkbank(E)Yönetim Kurulu Murahhas Üyesi, Başkent Üniversitesi Uluslararası Finans ve Bankacılık Bölüm Başkanı Prof.Dr.
Dean Norris @deanjnorris
865K Followers 226 Following ACTOR SCHRADERBRAU follow @schraderbrau_bb. Info at https://t.co/k103zlBO6n
CZ 🔶 BNB @cz_binance
9.0M Followers 2K Following @binance co-founder and former CEO, holder of #bnb #btc
Gökhan Özbek @gokhanozbek
402K Followers 2K Following Bağımsız gazeteci / @yirmiucderece kurucu ve emekçi /@recordhaber yöneticisi / Mail: [email protected]
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272K Followers 3K Following https://t.co/E73ad6qUNa MEF Ü. liderlik ve strateji. Kitapları: Asker ve Siyaset, Vekalet Savaşları, Başkomutan, Büyük Taarruz, Yeniden Atatürk.
Fatih Özatay @OzatayFatih
48K Followers 316 Following Professor of Economics @tobbetum; Columnist @EkonomimCom & @YetkinReport; Former Vice Governor of Central Bank | İktisatçı; Köşe Yazarı; Eski TCMB Başkan Yrd
Asli Demirgüç-Kunt @ademirguckunt
6K Followers 357 Following Economist, former regional Chief Economist and Research Director at the World Bank, NRF @CGDev, space enthusiast, science fiction fan
Özgür Demirtaş @ProfDemirtas
6.0M Followers 1K Following Akademisyen,15 yıl ABD,Şimdi @sabanciu Finans Kürsü Başkanı.Uzmanlık: Finans. İlgi-Alanları: Teknoloji-Uzay-Tıp. For Tweets in English @OzgurinEnglish
o @ozanyeniceri
162 Followers 1K Following
Önder Şeren @onderseren
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Gazi Kemal @baskomutankemal
109K Followers 0 Following Gazi Mustafa Kemal Atatürk hakkında ABARTISIZ ve GERÇEKÇİ paylaşımlar...
Adjustable Traction Control with eight different levels. Varying the amount of wheel slip. For whatever your driving style. #AstonMartin #Vantage #THRILLDRIVEN
Para hareket ettikçe vergilendirilir. Birisi KDV'ini öder, size para gönderir, siz gelir vergisini ödersiniz. O para ile bir şeyler alırsınız gene KDV, belki ÖTV ödersiniz. Alan tekrar gelir vergisi öder. Blokzincirleri vergiden kaçmak için değil, tam tersine tüm parasal…
UK Regulator Highlights Common Sanctions Compliance Weaknesses moneylaundering.com/news/uk-regula… ($)
It’s hard to believe that eight people, over the space of two days, have started eight new flower wholesaling companies, at the same address, and every one of them has managed to misspell either flower or plant (or both). 😂
The SARs Programme are pleased to announce that the new SAR Portal will be made open to all reporting organisations from 18th September 2023. If your organisation is yet to register, please read more via the link below: linkedin.com/feed/update/ur…
This is the cover of my book! Out in February!
✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact [email protected] for more information. #sars #ukfiu
Bitcoin fixes this. No I’m serious, it’s actually one thing Bitcoin does really well, it diverts people’s energy from their mostly toxic political affiliation into a new form of annoying but less destructive tribalism.
we desperately need to find new primary identities that people can latch on to that aren't political affiliation
Seismic changes planned for Companies House, including ID verification and new role for Registrar of Companies as "Guardian of Corporate Integrity". assets.publishing.service.gov.uk/government/upl…
Screenshot for a Russian website selling “offshore” companies. Note the reference to “ready made company in the U.K. with an AEMI license”. That’s an “authorised electronic money institution” to you and me. WTF? @OliverBullough @keatingetom
Congratulations to @DanskeBank_UK on remediation plans to tackle more than $230 billion funds,largely unchecked, from Russia & other former Soviet states through a tiny branch of bank in Estonia! Question is where have money launderers moved now?
Danske Bank Rebuilds Compliance Program After Money-Laundering Scandal buff.ly/3EJfwb3 | @WSJ
Thank you for following @amlthink ! Looking forward to exchange and share!
Most fun question - #ACAMSVegas "Should banks be afraid of regulators?" 😀 Thoughts? @acams_aml @ACAMS_ml_com #AntiMoneyLaundering
@amlthink The jurisdictions with no secrecy are be money laundering hub, so!! 🤔
FinCEN just issued 1st gov't-wide priorities for anti-#moneylaundering/countering financing of terrorism policy to describe most signif #AML/CFT threats facing US & guidance to covered financial instits on priorities' applicability, before regs are promulgated. #financialcrime.
The latest AML Daily Digest! paper.li/FinancialCrime… Thanks to @amlthink @OUTASA @MACiRA1 #aml #moneylaundering
AUSTRAC publishes ‘Suspicious Matter Reporting: Reference Guide’ - How to submit more effective suspicious matter reports (SMRs). ow.ly/Kaw950EBKbD
We're back. Live, together, at last. Mark September 27-29, 2021 in your diary now. See you there. ow.ly/zhqv50EyXdU #ACAMSVegas #TogetherWeRise
SWIFT #Sanctions List Monitor BIS Consolidated List Updates include: 2 Additions, 2 Modifications, 0 Deletions. bit.ly/e4Bdmj
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