H3M.IO

H3M develops AI based compliance solutions.

[Mehmet Simsek @memetsimsek]

Tasarruf tedbirleri genelgesini modern bilişim teknolojilerini kullanarak bir adım ileriye taşıyoruz.

Yapay Zeka Destekli Muhasebe ve İleri Analitik Projesi ile bürokratik işlemlerin azaltılmasını, kaynakların etkili ve verimli kullanımını sağlayacağız.

Kamuda verimliliği artırırken hizmet kalitesinden ödün vermeyeceğiz.

[H3M.IO @IoH3m]

Check out this job from H3M Analytics https://t.co/jZbrYIzQY7

[H3M.IO @IoH3m]

Check out this job from H3M Analytics https://t.co/JMbQcAfxOp

[H3M.IO @IoH3m]

Check out this job from H3M Analytics https://t.co/1DkT8Q8VIg

[H3M.IO @IoH3m]

Check out this job from H3M Analytics https://t.co/pJLeuh4YIp

[H3M.IO @IoH3m]

@mfatihkacir @TURKastro 🖖🏼

[Mehmet Simsek @memetsimsek]

Sevgili Gençler,
Geleceğinizi karartmayın.

Banka hesaplarınızı kimseye kullandırmayın. Böylece kazara yasa dışı faaliyetlere ortak olmayın.

[H3M.IO @IoH3m]

H3M Analytics is hosting Maximizing Compliance Efficiency: Custom Scenarios & AI Integration. Make sure to attend it on February 15. https://t.co/9zfcICrh97

[H3M.IO @IoH3m]

https://t.co/Y0mBTbTRHN

[UN Office on Drugs & Crime @UNODC]

Up to $1.7 trillion is estimated to be wagered on illicit betting markets each year. Illegal betting is a major driver of corruption in sport & a major channel for #moneylaundering, including by organized crime groups.

👉 Learn more: https://t.co/LV4YntK9Fh

[UN Office on Drugs & Crime @UNODC]

The UNODC Global Report on Cocaine 2023 found global supply of cocaine is at record levels, with a similar rise in demand.

Full data and trends on the routes, modalities, and networks employed by criminal actors: https://t.co/FYdE0lRhEj

[T.C. Hazine ve Maliye Bakanlığı @HMBakanligi]

Press Release- December 18, 2023

[UN Office on Drugs & Crime @UNODC]

📢 JOB ALERT 📢

Passionate about creating a safer world? Join UNODC!

🔹 Associate Programme Officer (P2), Finance & Terrorism- Istanbul

🔹 Crime Prevention Officer, Drug Policy (P4)- Vienna

🔹 Associate Accountant (P2)- Vienna

Explore vacancies here: https://t.co/7LVxeiEakx

[Justin Trudeau @JustinTrudeau]

We must never forget these 14 names. As we honour the memory of these young women, we must keep working to eliminate gender-based violence – and to end the violent misogyny that led to the tragedy at Polytechnique. https://t.co/oHjB7oteRy

[H3M.IO @IoH3m]

@Val_Plante Prompt rétablissement!

[İTÜ ARI TEKNOKENT @ariteknokent]

İTÜ ARI Teknokentli 8 firma ve girişimlerimizle birlikte, Stratcom Uluslarası Stratejik İletişim Zirvesi 2023’teyiz!

🗓️24-25 Kasım
📍Hilton İstanbul Bomonti Hotel & Conference Center

@HypereverRobots @BuyutechCompany @Syntonym @IoH3m @AiDelivers @Bomensoft @Pivony @Kron

#StratcomSummit2023 #Birlikteİleriye

[ACAMS ml.com @ACAMS_ml_com]

Sanctions STRs Skyrocket Across Europe
https://t.co/dlNrWngM8I ($)

[Homeland Security Investigations @HSI_HQ]

#AML pros & #Lawenforcement: About $154B a year in illicit funds pass through China. Financial institutions are the first line of defense against laundering these proceeds. Get help stopping Chinese money laundering in October’s Cornerstone Newsletter: https://t.co/i1fGFpIT7i

[U.S. Securities and Exchange Commission @SECGov]

Today we charged a former financial industry analyst and three others with insider trading in advance of numerous merger and acquisition transactions.

https://t.co/jMYleYu0az

[UN Office on Drugs & Crime @UNODC]

Women and girls make up for the great majority of human trafficking victims. They’re mainly trafficked for sexual exploitation.

We must protect the vulnerable and #EndHumanTraffickinWomen and girls make up for the great majority of human trafficking victims. They’re mainly trafficked for sexual exploitation.

We must protect the vulnerable and #EndHumanTrafficking