Andrew Vinnichenko

Compliance & Risk Manager in E-commerce. Aspiring. Interested in Tech, Money, Politics. All the world and its mechanics.

[Иеродиакон Петр @pravoslavno]

"Можно ли генерить молитвы нейросеткой?" — ГОСПОДЬ В ОТВЕТ СГЕНЕРИТ ТЕБЕ ОСНОВНЫЕ ЖИЗНЕННЫЕ СОБЫТИЯ ТВОЕЙ ЖЕ НЕЙРОСЕТКОЙ

[Rishabh Mehrotra @erishabh]

This is hilarious! @Spotify has a I <3 GDPR playlist!

The track names are amazing!

https://t.co/ViuzTaHQ6H

[catbananathat.bsky.social 💙💛 @catbananathat]

ой, да ладно, рутрекер не заблокируют
ой, да ладно, впн не запретят
ой, да ладно, телегу не забанят

== вы находитесь здесь ==

ой, да ладно, интернет не изолируют
ой, да ладно, границу не закроют
ой, да ладно, монархию не вернут
ой, да ладно, крепостное право — это уже история

[Andrew Vinnichenko @AndrewVinn25]

Good Underwriter is an iron-fisted brute wearing a mask of your best friend, with knowledge level of practical lawyer & fraudster combined.

[Andrew Vinnichenko @AndrewVinn25]

BBC News - Panama papers: Mossack Fonseca headquarters raided https://t.co/AyEk5ba6YS

[Andrew Vinnichenko @AndrewVinn25]

The Panama Papers Numbers #panamapapers https://t.co/2Bv9n4A2yI

[Andrew Vinnichenko @AndrewVinn25]

НБУ «отключил» Frick, Winter, Meinl и другие корсчетные банки от Украины https://t.co/H9OIVc9thV

[Andrew Vinnichenko @AndrewVinn25]

Первобытная война. Памятники геноцида | Военно-исторический портал Warspot.ru https://t.co/GdYEbOkeuX

[Andrew Vinnichenko @AndrewVinn25]

7 Ugly Truths About Compliance: a Primer for new Chief Compliance Officers https://t.co/6uo1elgZQm

[Andrew Vinnichenko @AndrewVinn25]

In January 2016,Cyprus Registrar stroke-off over 55,000 Cyprus companies.Check if any of your partners were affected https://t.co/4ibo8sv6JG

[Andrew Vinnichenko @AndrewVinn25]

Peter Weinzierl verlässt Meinl-Bank https://t.co/0dYONeFsWk

[Andrew Vinnichenko @AndrewVinn25]

Further EU / Austria inquiries into the operations of Meinl Bank AG, reviewed by Forbes Ukraine in connection to ML https://t.co/oL3fhIxMrJ

[Andrew Vinnichenko @AndrewVinn25]

VISA is to introduce "zero liability" for fraud in #Ukraine from 1st of August 2016.I.e. chargebacks come to Ukraine https://t.co/W2Fvk5c69e

[Andrew Vinnichenko @AndrewVinn25]

Stripe Expands Startup Tools With Atlas, For Foreign Companies To Incorporate In Delaware https://t.co/wgbYfqdgLi

[Andrew Vinnichenko @AndrewVinn25]

#AML FATF released new Guidance for a Risk-Based Approach for Money or Value Transfer Services https://t.co/Co0eVNXwTX

[Andrew Vinnichenko @AndrewVinn25]

#AML https://t.co/loqaA5sp9j

[Andrew Vinnichenko @AndrewVinn25]

Preparing for Your MSB Independent Review https://t.co/ON9ga7rHdt

[Andrew Vinnichenko @AndrewVinn25]

A new name for PhonepayPlus? We want to hear your views https://t.co/r3VjgjrPDP

[Andrew Vinnichenko @AndrewVinn25]

@isightsoftware Hi! Not sure as of now, but interested to follow for information-gathering purposes :)