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Base60AML
@Base60AML
Since 1997,OFS Base60 has been delivering specialist banking software solutions that deliver cost-effective,yet efficient,compliance solutions.
[email protected]
India & Philippines
Joined October 2014
85
Following
23
Followers
50
Posts
Base60AML
@Base60AML
about 9 years ago
We have successfully launched our Base60 AML 5.1 product in Manila
#Philippines
#AMLSolution
#AntiMoneyLaundering
https://t.co/7MN7xYYqgH
Base60AML
@Base60AML
over 9 years ago
Last Quarter 2016, We have successfully launched our product AML Base60 Lite in Cebu,
#Philippines
#AMLSolution
https://t.co/7MN7xYYqgH
Base60AML
@Base60AML
over 9 years ago
Anti-Corruption initiatives must come top-down
#Bhutan
#AntiCorruption
https://t.co/P2bIJHpeJq
Base60AML
retweeted
AntiCorruptionDigest
@anti_digest
over 9 years ago
Venezuela’s claim of victim status in bribery… https://t.co/5rt25RdQNv
#LatinAmerica
#anticorruption
#corruption
#Venezuela
#GetUrRiskOn
Who to follow
ACFE Puerto Rico Chapter #61
@AcfePuertoRico
The Association of Certified Fraud Examiners is the world’s largest antifraud organization. ACFE Puerto Rico Chapter #61 Email:
[email protected]
Mayur Joshi
@AtIndiaforensic
Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions
RelevantzTech
@relevantztech
Relevantz is the trusted partner for 70+ organizations by serving innovative #enterprises & #ISVs across the globe.
Base60AML
retweeted
FinTech Futures
@FinTech_Futures
over 9 years ago
Heads up,
#fintech
's on the up. The
#BankingTechnology
Dec 2016 / Jan 2017 issue is out now! https://t.co/3oVdvt042y
#finserv
#banking
Base60AML
retweeted
World Bank Group
@WorldBankGroup
over 9 years ago
Effective policies exist for countries that decide to tackle
#inequality
. https://t.co/yofHY3Reyq
#ItsPossible
#PSP2016
Base60AML
@Base60AML
over 9 years ago
Thailand Economic Monitor – December 2016: Services as a New Driver of Growth via
@worldbank
https://t.co/TIolvp22hP
#thailand
Base60AML
retweeted
Financial Times
@FT
over 9 years ago
Including: financial advisers and motor insurers. https://t.co/dPwRzp409U
Base60AML
@Base60AML
over 9 years ago
Wish You Merry Christmas & Happy New Year !
Base60AML
retweeted
AntiCorruptionDigest
@anti_digest
over 9 years ago
Think Twice Before Settling With An Activist https://t.co/xOUH37PwXx
#AntiCorruption
#Activist
#anticorruption
#corruption
#GetUrRiskOn
Base60AML
retweeted
Andreas Staub
@andi_staub
over 9 years ago
Worth Reading
#fintech
#insurtech
Top 5
@techonomy
Articles for 2016
#VR
#AI
#HealthTech
#edtech
#startups
https://t.co/6cqSU5S2Pr
Base60AML
retweeted
The Wall Street Journal
@WSJ
over 9 years ago
Credit Suisse settles U.S. mortgage-backed securities probe for $5.3 billion https://t.co/ZIzyVfUn44
Base60AML
@Base60AML
over 9 years ago
Measures to combat money laundering & the financing of terrorism & proliferation in
#Switzerland
#MoneyLaundering
https://t.co/OzRU18Q72k
Base60AML
@Base60AML
over 9 years ago
Money laundering, tax avoidance, theft and corruption https://t.co/ZD2tyZStRk via @msiaoutlook
#antimoneylaundering
Base60AML
retweeted
FATF
@FATFNews
over 9 years ago
FATF Pres Vega Serrano @ UN Security Council on FATF role to counter proliferation of WMD https://t.co/xP6SxnW2pq UnPhoto
Base60AML
@Base60AML
over 9 years ago
Good Information on
#NewZealand
Anti-Money Laundering and Countering Financing of Terrorism Act (
#AML
/
#CFT
Act).https://t.co/zTSRrgP6V4
Base60AML
retweeted
FATF
@FATFNews
over 9 years ago
United States: good results in fight against
#moneylaundering
but work to do to strengthen regime https://t.co/QAqUpEGIP8 via
@USTreasury
Base60AML
retweeted
FATF
@FATFNews
over 9 years ago
Assessment of the United States' measures to combat
#moneylaundering
and the financing of
#terrorism
and
#proliferation
, out on 1 December
Base60AML
retweeted
World Bank East Asia Pacific
@WB_AsiaPacific
over 9 years ago
Happy independence day
#TimorLeste
🇹🇱 Young Timorese tell us what's possible in their country.
#ItsPossible
WB_AsiaPacific's tweet video.
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