James Swenson

compliance. due diligence. third party screening. aml.

[James Swenson @JamesSwenson1]

Organisations seeking donations from high net worth individuals should risk-assess and apply adequate levels of due diligence to ensure funds do not present compliance or repuational conecerns. #sourceofwealth https://t.co/bTFfdSHgtR

[James Swenson @JamesSwenson1]

As government-backed assistance programmes start to rollout, participating financial services firms will need to find a balance between mobilizing funds quickly while maintaining effective anti-fraud and anti-financial crime procedures. Technology-enabled…https://t.co/iCxk111kJX

[Investment Migration Council @IMCouncil]

"Dissecting #DueDiligence in #InvestmentMigration"- a panel discussion attended by @JamesSwenson1, Laura Austin and moderated by @blecuyer - will be taking place at the 1st #IMCYPRUS Workshop on 5th March. Join the discussion by registering now on https://t.co/hO4F1drNDl

[James Swenson @JamesSwenson1]

Consistent application of due diligence is an integral component to managing risks in investment migration. It was a pleasure to contribute content and thought leadership to this important initiative aimed at establishing minimum vetting standards and str…https://t.co/UOdtBKeQAk

[James Swenson @JamesSwenson1]

It was a pleasure speaking with my fellow panelists about due diligence standards at the 13th Global Citizenship Conference in London. Stay tuned for more information about the publication of two reports outlining best practices in due diligence and gover…https://t.co/9LV56Gas2D

[James Swenson @JamesSwenson1]

https://t.co/DtLQUVj5Bp

[James Swenson @JamesSwenson1]

https://t.co/IulTa83d9P

[James Swenson @JamesSwenson1]

In its latest Mutual Evaluation published today, the FAFT notes the UK continues to be a leader in promoting company ownership transparency though public registries. However, the group also highlights the information is largely unr…https://t.co/iWDraf5YGA https://t.co/R3eSue0tpi

[James Swenson @JamesSwenson1]

It’s important to collect beneficial ownership information as part of your KYC and onboarding process. View the illustration to find out more. #FightFinancialCrime #KYC #UBO #discoverEDD https://t.co/WXJ0r7dUhV ' https://t.co/A9LPaHBwuT

[James Swenson @JamesSwenson1]

How can you manage the risk of bribery and corruption in your global business operations? Join our webinar on 14th November to find out. Register now: https://t.co/XUkF7uPfTN , #discoverEDD https://t.co/9pmJw4sMlE

[Risk - Refinitiv @RiskManagement]

.@RiskManagement will host the 2nd #FightFinancialCrime Live Twitter Chat this Thursday @ 3pm (UK), moderated by @RanisVoice and @CheSidanius. Last June we uncovered the true cost of financial crime to 5.4+ million social users. Get involved and take part in the debate.

[Risk - Refinitiv @RiskManagement]

Our Managing Director of Risk @philjcotter on the biggest client challenge discussed at the #RefinitivSummit in Hong Kong. @Refinitiv stands ready to help our global clients: https://t.co/ORiu4h9W2G Watch ⬇️

[Risk - Refinitiv @RiskManagement]

Our Enhanced Due Diligence reports adhere to the regulation regarding the protection of sensitive customer information. Is your #duediligence data being handled with care? https://t.co/eg9bsXBaup #FightFinancialCrime

[James Swenson @JamesSwenson1]

Find out how our ISAE3000 accredited Enhanced Due Diligence solution can give you a peace of mind. https://t.co/V86QbXq4qS #FightFinancialCrime, #discoveredd https://t.co/hjJDFlAH6o

[Reuters Business @ReutersBiz]

JUST IN: Amazon conducting a thorough investigation of claims regarding staff leaking data for bribes - spokesperson $AMZN

[Thomson Reuters @thomsonreuters]

3% of people within an organization directly influence 90% of people within that organization. Learn how to spot and best utilize the influencers within your company. https://t.co/4c4NC95Rze

[James Swenson @JamesSwenson1]

Great discussion last night about enhanced due diligence techniques at the Swiss Risk Association in Zurich. I could certainly get used to presenting in underground wine cellars! #duediligence #discoverEDD https://t.co/Bsbicl5vbV