Compliance.Network @compliance_net
Welcome to the International Financial Compliance Community for the US. Based in South Florida since 2014, focusing on the financial and regulatory industries. compliance.network Fort Lauderdale, FL Joined April 2015-
Tweets154
-
Followers101
-
Following226
-
Likes37
COVID19 testing, advocacy & education gofundme.com/f/covid19-BDCC…
0
0
1
0
0
View Details
AML Red Flag Reporting lapses have been in the news frequently, whether a bank, broker dealer or commodities brokerage, there are obligations. Are you reporting Red Flags? What happens once reported? The Compliance.Network is here to help solve your Compliance Puzzles
Howard Wilkinson was working in a branch of Danske Bank in Estonia when he discovered some suspicious transactions: “Banks are supposed to check the money coming in… Evidently it wasn't being done.” cbsn.ws/2JTN0e2
Compliance.Network retweeted
Congratulations to Figueroa Capital for executing the first U.S. 10-YR DV01 Treasury Futures trade!
Compliance.Network retweeted
🆕 Los dueños de Paty venden parte de sus activos en Argentina 👉 Buscan recortar unos u$s1.300 millones en las unidades de negocios que tienen fuera de Brasil 🔜 Quieren reducir su millonaria deuda que hoy complica toda su operatoria
Compliance.Network retweeted
If you get a robocall: - Don’t press any buttons. - Don’t call the number back. - Don’t engage. That just encourages the scammers. The best thing to do? Immediately hang up the phone and report the number to the FTC. More: ftc.gov/robocalls
Please visit compliance.network to join today!!
Compliance.Network retweeted
#AUSTRAC Publishes New Rules For #Australian #DigitalCurrency Exchanges ethnews.com/austrac-publis…
We LOVE the sound of that Big Bet!! x.com/kroweandthewal…
We are betting that our Network will solve Compliance Puzzles for your broker dealer or registered investment advisor!! x.com/thesharkdaymon…
Compliance.Network retweeted
#thankyoulord Awesome!! Congrats on the win!! #ravens #rumbleRArumble x.com/benjaminswatso…
See you in Minnesota Principal Rowe! Thanks for your commitment to the students at @Renaissance433! x.com/ravens/status/…
Quarule, Compliance.Network member, was in our neck of the woods to talk strategy and compliance puzzle solving! #compliancenetwork #solveyourcompliancepuzzle
#compliancethinktank #compliancepuzzlesolved #letsworktogether #networkawards #compliance.miami x.com/compliance_net…
@thomsonreuters The Compliance.Network was founded to solve this compliance puzzle, we’d love to share our story before the glory with your audience #puzzlesolved #yes #compliancenetwork #compliancethinktank x.com/thomsonreuters…
@thomsonreuters The Compliance.Network was founded to solve this compliance puzzle, we’d love to share our story before the glory with your audience #puzzlesolved #yes #compliancenetwork #compliancethinktank x.com/thomsonreuters…
#FinTech and #RegTech are expected to drastically change financial services, leaving experts uncertain on how the industry will adapt: tmsnrt.rs/2BiKBlk
Compliance.Network retweeted
49 nations have violated North Korea sanctions: Washington-based think-tank ow.ly/RK9v30h4yil & ow.ly/KBJm30h4ykV
Compliance.Network retweeted
FINRA Issues Examinations Findings Report cipperman.com/2017/12/07/fin…
Compliance.Network retweeted
Interestingly enough the trading risk is high, the sale practice violations and fines have potential to be enormous x.com/cnbc/status/93…
Global banking regulator sends a warning to bitcoin investors cnb.cx/2yOH6Vw
Here’s our top ten list of Compliance Program Management Principles. Special thanks to our… instagram.com/p/BcYmlfMDye_/
Stefanie Hallgren, CF... @StefanieatACFE
545 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
Virtual Paralegal Ser... @vpsservices
1K Followers 4K Following Small law firms don’t have the resources to meet growing needs. We provide legal services that help law firms grow & help clients | Division of @AgileLegal
Agile Legal @AgileLegal
26 Followers 40 Following When you have your legal matters under control, you worry less. We service law firms through @vpsservices.
Red Oak Compliance So... @redoaksoftware
118 Followers 255 Following Intelligent compliance software suite for ad review, disclosure management, website monitoring, internet supervision, registration management, and more.
FundComply @fundcomply
4 Followers 12 Following Offering a Single-Source Solution for Federal and State Blue Sky Compliance | A division of @AgileLegal | Active through @vpsservices
MFoxx Consulting @MFoxxConsulting
3 Followers 24 Following Boutique regulatory compliance consulting firm that provides consulting services to the consumer finance, cannabis, and gaming industries.
Theon Alleyne @TheonAlleyne
333 Followers 344 Following Advisor & Coach on GRC, Brand Visibility and Omnipresence. #NPCompliance Follow me on LinkedIn https://t.co/Co6dMOhpdI
Elin Cherry @elincherry
861 Followers 510 Following Compliance Executive focused on the practical and pragmatic approach to regulatory requirements.
AIM13 @AIM13LLC
325 Followers 2K Following Nothing tweeted or retweeted should be considered an endorsement or investment advice. For more information, please visit: https://t.co/e4WR96JA3w
Sterling Information ... @mySTERLINGINFO
41 Followers 25 Following IDENTIFY | PROTECT | DETECT | RESPOND | RECOVER
Amy Lynch @AmyLynchFLC
92 Followers 361 Following President and Founder of FrontLine Compliance @_UpFRONT_; Wall St. compliance guru and educator
Ouvidor Digital @ouvidordigital
87 Followers 307 Following Solução de Canal de Denúncias para prevenção de situações de assédio, corrupção e descumprimento da legislação.
Sheila Wrobel @SheilaWrobel
13 Followers 955 Following
inCyber Compliance, L... @inCyberCompli
49 Followers 274 Following 1st automated #cyber #compliance software to simplify the overly complex cybersecurity compliance guidelines set by regulators. Will you pass an audit? Find out
CNB Compliance Depart... @CnbCompliance
2 Followers 32 Following
CSS @CSSregtech
1K Followers 3K Following CSS is a global RegTech platform delivering a set of regulatory solutions that serve compliance professionals across the financial services industry.
Kenneth Holz @Kennethholz
10 Followers 103 Following
Angela Hemans is on T... @AngelaHemans
15K Followers 15K Following Let me manage your social media or Train You to Do it Yourself! Author of Twitter Marketing Unlocked | Listen to my Podcast https://t.co/NphtcMnusC
DukeOfKillerz @KillerzOf
0 Followers 28 Following
Gin Traders Magazine @gintraders_zine
14K Followers 5K Following Suscribite a la revista digital GRATIS en https://t.co/z673o9grvQ #Gin #GinTonic #Entrevistas #Reseñas #Destilerias #Recetas #Cocktails #Bartenders
Atena Desenvolvimento... @ATENADH
71 Followers 1K Following Nossa empresa nasceu da experiência de seus profissionais voltada a treinamento e desenvolvimento, com resultados surpreendentes pela forma como são aplicados.
James De Rugeriis @JDeRugeriis
8 Followers 283 Following
Control Now @controlnowltd
303 Followers 1K Following Fintech company specialising in transaction reporting solutions for banks, brokers, and asset managers.
Luis Piñate @LuisPiate3
12 Followers 366 Following
RiskInk @thackeray_john
952 Followers 3K Following RiskInk helps firms control their risks by writing policies/standards/frameworks/procedures . #riskink #riskdoc
Courtney Daniel @courtneydaniel
48 Followers 421 Following
Scott Brown @FINOPCONSULTANT
30 Followers 638 Following
EU SANCTIONS @EU_Sanctions
568 Followers 514 Following Expert consultancy on EU sanctions, EU export and trade controls, and dual-use
Elizabeth Guarino @BestEverYou
86K Followers 82K Following Elizabeth Hamilton-Guarino: 8x Bestselling Author: New! The Peace Guidebook | CEO: Best Ever You |
KYCOS @365KYCOS
266 Followers 902 Following Shifting the focus of digital innovation from technology to opportunity | #pKYC/AML API/SaaS | Real-time insights global+APAC | EngageAR | OnboardAR |#RegTech
keytoaml @keytoaml
29 Followers 45 Following It is becoming necessary for biz' to have an AML expert on-hand. My primary goal as an Anti-Money Laundering expert is to prevent ML concerns before they start.
Joe Hanvey @paje_c2i
1K Followers 4K Following Treasury | Trading | Regulation | Market Infrastructure
Matthew McGuire @AML_Canada
2K Followers 1K Following Financial Crimes Risk Management Expert at the AML shop
FCPA RUCIS @FCPARUCIS
266 Followers 388 Following Attorney, CAMS (Certified Anti Money Laundering Specialist)
Kevin A. Rowe @kevin__rowe
21 Followers 86 Following Father| Entrepreneur| President & CEO| The https://t.co/55y7noXZbg
JCS Client Services @JCS_NG
226 Followers 318 Following JCS Provides Governance and Compliance solutions to Businesses and NGOs with the inclusion of Business Registration/Incorporation, Board Evaluation & Trademarks
FrontLine Compliance @_UpFRONT_
174 Followers 243 Following When the going gets tough we've got your FrontLine | High-level compliance consulting | Contact [email protected]
SAS Middle East @SASMiddleEast
3K Followers 2K Following SAS is the leader in #analytics. Since 1976, @SASSoftware has been giving customers around the world The #powertoknow
Jacko Law Group, PC @JackoLawGroup
3K Followers 3K Following Legal counsel for all #regulatory, #compliance, #securities and #CorporateLaw matters. 💼🏛 Have a regulatory concern or securities law question? We can help. ⤵
غلام نقشبند @ifs_aw
34 Followers 434 Following
Misato Systems @MisatoSystems
130 Followers 398 Following Misato Data Hub is an efficient, powerful yet simple platform for managing operational and market financial data.
QCE Compliance @QCE_Compliance
40 Followers 98 Following Quest CE aids in the management of #risk and #compliance exposures. Follow @QCECompliance for #state #DOI and #Federal #Compliance updates.
Accudelta @Accudelta
554 Followers 1K Following Accudelta is a platform for the management of data required to support distribution and client driven regulatory reporting
Adam R. Waldstein @adamwaldstein
287 Followers 637 Following Securities and investment management legal and compliance professional. Tweets are my own, not my employer’s. Tweets are not legal advice.
BPA @globalBPA
714 Followers 2K Following BPA serves clients on issues of strategy, governance, organization, compliance, and digital transformation, for a sustainable development.
Series 7 whisperer @wallsttutors
2K Followers 561 Following FINRA Series 7 and #sieexam I teach from experience and have a knack for making the complex very simple #series7 #series7exam #sie
Amy Lynch @AmyLynchFLC
92 Followers 361 Following President and Founder of FrontLine Compliance @_UpFRONT_; Wall St. compliance guru and educator
Ogden Wealth LLC @OgdenWealth
11K Followers 880 Following 260 Lookout Place Suite 106, Maitland, FL 32751
Somos Bull Market @somosbullmarket
77K Followers 63 Following 📊 Hacemos que invertir sea simple. https://t.co/DwiHw3zsIE ®ᴀʟʏᴄᴘ ɴ° 𝟤𝟦𝟩 ʏ ᴀᴄʏᴅɪ ꜰᴄɪ ɴ°𝟤𝟪 ᐟᴄɴᴠ
Ramiro Marra @RAMIROMARRA
550K Followers 1K Following Empresario | De Derecha, Liberal y Capitalista | Hincha de Boca | Goleador.
Caja de Valores @cajadevalores
10K Followers 30 Following Somos el Agente Depositario Central del mercado de capitales argentino desde 1974: custodiamos y registramos los valores negociables asociados a tus inversiones
CNV Argentina @CNVArgentina
52K Followers 141 Following Somos el organismo que regula al mercado de capitales argentino.
Bolsar @Bolsar
26K Followers 817 Following #Bolsa de #Comercio de #Buenos #Aires. #Noticias #Análisis #Economía #Mercados #Bonos #ON #BCBA #LaBolsa #DesdeLaBolsa
BYMA @BYMAOficial
61K Followers 395 Following En BYMA tus ahorros se convierten en inversiones y se transforman en financiamiento para el crecimiento de las empresas.🚀
Ernesto Allaria @ErnestoAllaria
4K Followers 1K Following Presidente de Allaria. Presidente de Bolsas y Mercados Argentinos ( BYMA ) . Hincha de River.
COMPLY360 | Financial... @COMPLY360
462 Followers 453 Following All tweets by Eugenia Giannoulopoulou, former MLRO/SMF17 and MD of FinCrime Comply LTD.
AML Solutions Int'l @AMLSIaustralia
392 Followers 322 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
keytoaml @keytoaml
29 Followers 45 Following It is becoming necessary for biz' to have an AML expert on-hand. My primary goal as an Anti-Money Laundering expert is to prevent ML concerns before they start.
ARC Risk&Compliance @ARCRiskandComp
514 Followers 338 Following ARC Risk and Compliance is a consulting company that specializes in anti-money laundering (#AML) #compliance and the #technology that supports it.
AML-ology @AMLology
707 Followers 347 Following AML-ology is the study of AML trends, challenges, and solutions for banks and non-bank financial institutions.
The Rosen Law Firm @rosen_firm
3K Followers 234 Following The Rosen Law Firm represents institutional investors in class action securities litigation. Ranked 2nd nationally per ISS Securities Class Action Svcs. 2022.
SFBP Network @sfbp_network
1K Followers 2K Following Connect, Collaborate and Engage with South Florida's Black Professionals Network!
Jerome Hutchinson @icabaceo
264 Followers 83 Following Chief Servant Officer, International Career & Business Alliance
ICABA World Network @ICABAWORLD
881 Followers 937 Following Assisting Black professionals and entrepreneurs to succeed, lead and prosper.
Mick Luter @MickLuter
558 Followers 553 Following
Pepper Fleming @pepperfleming
63 Followers 417 Following Director of Innovation @ Holon Solutions, Co-Founder of the Stem Foundation - https://t.co/3vxFyVbcLQ - Built in Tennessee, VFL.
Renaissance Academy H... @Renaissance433
628 Followers 491 Following Renaissance Academy is the only High School serving the community of 21217 in Historic West Baltimore. #BeginYourQuest #RenaissanceStrong
SeedsOfPromise @Seedsofpromise_
180 Followers 260 Following Positive male development, intensive engagement and support services to improve young males of color outcomes. Donate via Cash app $seedsofpromisellc
Joe Hanvey @paje_c2i
1K Followers 4K Following Treasury | Trading | Regulation | Market Infrastructure
Arctic Intelligence @arctic_intell
1K Followers 184 Following Our mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.
Eric Morehead @eric_morehead
783 Followers 601 Following Advisory Services team @LRN| Host, Compliance Beat Podcast | Speaker & Writer on Compliance & Ethics Program Solutions | History Buff
Scott Killingsworth @VSKillingsworth
1K Followers 330 Following Corporate law and governance, compliance. Opinions my own, retweets are not endorsements.
FCPA RUCIS @FCPARUCIS
266 Followers 388 Following Attorney, CAMS (Certified Anti Money Laundering Specialist)
Compliance Brasil @compliancebr
1K Followers 2K Following Latest news, articles, blogs and events in Compliance around the world. Compliance no Brasil e no mundo. [email protected]
Danos Group @DanosGroup
595 Followers 1K Following Danos Group leading recruitment solutions for Compliance, Financial Crime, Risk, and Legal professionals across the world’s leading institutions.
Anthony Pompliano �... @APompliano
2.4M Followers 8K Following Entrepreneur, investor, and lifelong learner. Daily writing: https://t.co/tpCu2xhIBx Website: https://t.co/aof319cnW2 My second book: https://t.co/2W94vXav7i
MarketWatch @MarketWatch
4.6M Followers 191 Following News, personal finance & commentary from MarketWatch. For customer support, visit https://t.co/Uu49STq7M6
WSJ Business News @WSJbusiness
1.8M Followers 378 Following The Wall Street Journal's Business editors share the latest breaking news and their insights on what matters most in business and finance.
BBC Business @BBCBusiness
2.2M Followers 3 Following The best of the BBC's business, money and personal finance coverage.
Forbes @Forbes
20.3M Followers 5K Following Sign up now for Forbes' free daily newsletter for unmatched insights and exclusive reporting: https://t.co/v3UAa9BzAT
Reuters Business @ReutersBiz
3.4M Followers 238 Following The latest business and financial news from around the 🌍 with insights from @breakingviews. Our new daily podcast is here: https://t.co/WoRUGLyyeH
The New York Times @nytimes
53.9M Followers 847 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
Bloomberg @business
10.5M Followers 104 Following The first word in business news | Watch Live: https://t.co/nHEpHOzHqv | Newsletters: https://t.co/nWaCxHSKuU | Podcasts: https://t.co/096e9xMbPz
Thomson Reuters @thomsonreuters
150K Followers 2K Following At Thomson Reuters, we’re not riding the AI wave — we’re reshaping the future of professional work across law, tax, compliance, and journalism.
Crowe @CroweCareers
2K Followers 413 Following Public accounting, consulting and technology firm with offices around the globe. For firm and media information: @CroweUSA
Crowe News @CroweUSNews
2K Followers 433 Following This account has been retired. Please follow the @CroweUSA handle for continued #CroweNews. Crowe is a public accounting, consulting and technology firm.
Crowe @CroweUSA
4K Followers 148 Following Crowe operates as two separate entities: Crowe LLP for audit and attest services, and Crowe Advisory LLC for tax, advisory, and consulting.
Crowe Risk @CroweRisk
988 Followers 203 Following With deep industry skills and innovative technology, Crowe can help you improve your corporate governance, manage risk, and maintain compliance.
Crowe AML @CroweAML
1K Followers 353 Following Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.You might like
Core Compliance
@CoreCLS
3K Followers
Elin Cherry
@elincherry
861 Followers
Chip Arvantides
@EVP_FLC
46 Followers
Jez Harris
@harris_jez
26 Followers
NachO
@NachosyPorron
43 Followers