Jerome Chambers,CAMS

AML, CFT, Certified Anti-Money Laundering Specialist, Governance, Financial Crimes Investigations, Business Strategy, Training

[K “Lower Echelon” G @kg_snowden]

Y do ppl who migrated like to repost Trinidad news ?

Ummmm thanks, we know the curfew ending Wednesday … we have access to the the news also.

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/fagFD1I9Jf

[Jerome Chambers,CAMS @JeromeChambers5]

Real Estate Board Clamps Down On Dealers Con-Compliant With Anti-Money Laundering Survey https://t.co/S9on7IOqop

[Reuters @Reuters]

EXCLUSIVE JPMorgan faces oil bribery probe in Brazil https://t.co/wDRml3odml

[Kaspersky @kaspersky]

Scammer who installed malware on millions of AT&T phones is heading to the slammer for 12 years'.

Full story 👇 https://t.co/QP07MijUzq

[Bloomberg @business]

Europe is facing a gas shortage after a long and bitter winter left storage sites depleted. Here's the latest on the power crunch https://t.co/Z2FuNiceyB

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/4ZrQRXilw2

[Jerome Chambers,CAMS @JeromeChambers5]

Money laundering worries raised in case of B.C. lawyer who let client move millions through trust account https://t.co/ZaIL8dsbpT on KYC360

[Kejan Haynes @KejanHaynes]

DAILY REMINDER NOT TO BE DUMB ON SOCIAL MEDIA

[T&T Police Service @TTPoliceService]

Twenty-one persons were arrested at a ‘Birthday Zess’ Party in Sea Lots early this morning.
They will be charged with Breach of the Curfew Regulations, gathering in numbers exceeding five persons, and failing to wear face masks, in contravention of the Public Health Regulations.

[Jerome Chambers,CAMS @JeromeChambers5]

Britain bans Binance's UK ops in latest cryptocurrency crackdown https://t.co/cSnZmnku1Z

[Jerome Chambers,CAMS @JeromeChambers5]

John McAfee Found Dead in Spanish Prison Cell: Report (via @decryptmedia) https://t.co/fdvF9VVHmc

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/ckzQOcQsMF

[Kejan Haynes @KejanHaynes]

Daily reminder not to be dumb on social media.

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/PhEz5xRQtg

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/3mdrm16ch4

[Jerome Chambers,CAMS @JeromeChambers5]

China ups fines and widens scope of draft money laundering law https://t.co/knjQySaoxf on KYC360

[Jerome Chambers,CAMS @JeromeChambers5]

#AML #cft

[Jerome Chambers,CAMS @JeromeChambers5]

https://t.co/t7f8rSkb0s

[M E Jones @mari_e_jones]

You don’t hire professional investigators and expect them to dilute inconvenient facts. Good leadership should embrace the truth and respond with adequate actions. #investigations #facts #ethical #leadership #adequateprocedures