Conor Hickey

[Conor Hickey @ConorPMHickey]

Just one week left to register for our special Webinar exploring how 5th AMLD will affect Fintechs and Banks.
https://t.co/k7DG88v7Pj

[Conor Hickey @ConorPMHickey]

#5AMLD set out to shut down some of the ‘Wild West’ behaviours surrounding art, arms and precious metals, but its success depends on firms ability to implement the directive. Has your firm got it right? Join our expert panel to find out:

https://t.co/B5AUZDv0lJ

[Conor Hickey @ConorPMHickey]

COVID-19 has changed the course of #compliance. For #fintechs, the pandemic has been both an opportunity and a curse. A chance to outpace incumbents whilst battle budget and staffing cuts.
https://t.co/1IRt6jHbMm

[Conor Hickey @ConorPMHickey]

Excellent episode of Corrupt Planet out now! @OliverBullough @LiviaBenisty #AML #Corruption # https://t.co/1wVsuqmpS3

[Conor Hickey @ConorPMHickey]

Looking to learn more about behavioural monitoring?
Register for our Transaction Monitoring Webinar next week.
#AML #CTF
https://t.co/TStoqTPOs4

[Conor Hickey @ConorPMHickey]

Make sure your #business is set up to thrive in a regulatory environment that’s set to get even tougher.
Learn more about Automated #TransactionMonitoring here 👇

https://t.co/wSr69BqODt

[Conor Hickey @ConorPMHickey]

There’s a reason why the RegTech sector is forecast to be $12.3 billion by 2023, a seismic shift is underway in compliance. Find out how to thrive in this new era of compliance by downloading our report here :mag_right: https://t.co/0plkKeLiZG

[Conor Hickey @ConorPMHickey]

@davidtweetsgood Let me know if you run out and want me to spam you.

[Conor Hickey @ConorPMHickey]

I'm just going to leave this hot take from Michael Kent here... #aml #crypto #Sanctions #payments

[Conor Hickey @ConorPMHickey]

Cases of money laundering tied to crypto currency was up 10x last year in Japan. A great case for expanding compliance activities in both regulated and unregulated markets alike! #aml #crypto #CFT
https://t.co/U9heejOACu

[Conor Hickey @ConorPMHickey]

At ICE totally gaming today and tomorrow talkin about all the exciting things going on in gaming and https://t.co/6J6hOrqfa9 @ComplyAdvantage If you see me knocking around N5 and the microgaming bar say Hi! #gaming #AML #ResponsibleGaming

[ComplyAdvantage @ComplyAdvantage]

Something BIG is coming 💥Find out more here 👉 https://t.co/ujaDAbiuZV

[Conor Hickey @ConorPMHickey]

It's an amazing day for ComplyAdvantage as we announce our Series B fundraise of $30 million along with our new name Mimiro! Thrilled to be a part of this world class team and excited for what's next.
https://t.co/6J6hOrqfa9
See our announcement here: https://t.co/JPgmZ2TTmB

[Conor Hickey @ConorPMHickey]

We’re excited to be shortlisted as a finalist for “RegTech Vendor Of The Year” for the British Bank Awards 2019 :boom: Vote for @ComplyAdvantage by following this link https://t.co/0b5xr39IYG

[Conor Hickey @ConorPMHickey]

Iran has approved an anti-money laundering bill which will allow the country to align its financial crime controls with international standards https://t.co/FHYl7ybMUq

[Conor Hickey @ConorPMHickey]

What are the top 5 ways to make your RegTech partnership a success? Our very own @ElsaaChan, Head of Americas at @ComplyAdvantage discusses here https://t.co/x34YR6K29Y

[Conor Hickey @ConorPMHickey]

Happy New Year! Who were some of the worst money laundering offenders in 2018? @GFI_Tweets lists five you may have forgotten about here https://t.co/Je0iCIUpGP (

[Conor Hickey @ConorPMHickey]

@dakami Merriment Cynicism Pathology. so a mixed bag...

[Conor Hickey @ConorPMHickey]

Shout out to @Sheildpay @Azimo @FSCOM @LiviaBenisty @Liquid @Pompliano for contributing to our latest blog - find out what they had to say about AML trends in 2019 here https://t.co/kZCxYNJFGo

[Conor Hickey @ConorPMHickey]

What is Malta's legislative position towards #cryptocurrency? Find out in our knowlegebase here: https://t.co/KCy2ehIMB1