Boston Regtech

we bring tech to #regtech

[Boston Regtech @BostonRegtech]

We're EXTREMELY excited to learn that @BostonRegtech made the Shortlist as the "Best Regulatory Consultancy – North America" of this year's @ATEAMgroup RegTech Awards. PLEASE vote for us: https://t.co/UJ2wdO8zSX #regtech #aml #tech #regtechawards #GDPR

[Boston Regtech @BostonRegtech]

Foreign citizens investing substantial funds in US enterprises may qualify for a Non-Immigrant ... https://t.co/rAg5ByurMf

[Boston Regtech @BostonRegtech]

Here we go. https://t.co/2B7afHZ0M3

[Reuters @Reuters]

India gold smuggling slowed by election seizures of cash, bullion https://t.co/5fGihE1gam

[Boston Regtech @BostonRegtech]

Honored when the most critical gov entities came all the way from #qatar to hear from our little #RegTech

[Rory Cellan-Jones @ruskin147]

Revolut whistleblower had concerns over CEO conduct and compliance - an exclusive from ⁦@Joewhitwell⁩ and me. Whistleblower tells us compliance systems were “utterly inadequate” https://t.co/G73LI1G09Z

[Boston Regtech @BostonRegtech]

Interesting discussion at Sheppard Mullin & Richter last night #RegTech

[Boston Regtech @BostonRegtech]

#DataProtection https://t.co/9Jriu2Sq3W

[Ian Young @ianjamesyoung70]

A thread: How much cash - actual banknotes - crossed Hong Kong borders in the six months since a money laundering law cracked down on declarations? An insane HK$600billion...ie US$77billion, or, more to the point, 522 billion in Chinese yuan https://t.co/jLh0qJTj3Y via @SCMPNews

[Boston Regtech @BostonRegtech]

Yesterday, the US sanctioned three North Korean officials, for serious human rights abuses and censorship; Ryong Hae Choe, an aide close to Kim; the State Security Minister Kyong Thaek Jong; and Propaganda and Agitation Dept head Kwang Ho Pak. #aml #regtech

[Boston Regtech @BostonRegtech]

On the manipulation of expectations and common understandings … by Henry Farrell & BruceSchneier https://t.co/o4yIl2yfFw

[Boston Regtech @BostonRegtech]

https://t.co/7os2kYevUQ

[Boston Regtech @BostonRegtech]

When you decide that the Monday morning meeting is from the home office... #RegTech #aml

[Boston Regtech @BostonRegtech]

The Case Against Quantum Computing https://t.co/S7ub3iinGs

[Boston Regtech @BostonRegtech]

Talked RegTech trends at the #neach Innovating Payments Conference yesterday #regtech #aml

[Boston Regtech @BostonRegtech]

@DenyetteD @NEACHOnline It was a great talk

[Boston Regtech @BostonRegtech]

Regulation of virtual assets https://t.co/K7ZApZSRXG #FATF via @FATFNews

[Kontra @counternotions]

How China infiltrated 30 top US companies by embedding a tiny chip on servers.

https://t.co/0l2mPiNmap

[Boston Regtech @BostonRegtech]

Fascinating episode of @20korg about ultrasound trackers that use non-hearing frequencies are used to track people . #privacy #dataprotection

https://t.co/Q43HP7Wwj0

[Boston Regtech @BostonRegtech]

Data Protection that violates Data Protection. https://t.co/U9UY2QKmhe

[Boston Regtech @BostonRegtech]

Excited to talk about anti money laundering and cyber security at the World Economic Forum in a bit #aml #cybersecurity #nyc #WEF @wef