Laura Manning

Learning Enthusiast and Fitness Fanatic - CAMS, Risk, Compliance, KYC, KYCaaS

[Laura Manning @L_aureal]

Keep Life-Changing MS Treatments on the PBS ⭐ - Sign the Petition! https://t.co/yfilLKmtpz via @ChangeAUS

[Laura Manning @L_aureal]

Tiesto | Sydney: Register for Presale Access & WIN Flights + Accom to a Show of Your Choice! : https://t.co/VkrGwHX1Sy

[Laura Manning @L_aureal]

Return to Rio: Register for First Dibs on Tickets & WIN The Ultimate Weekend Away for You + 4 Mates!: https://t.co/MajgnfeXFo

[Laura Manning @L_aureal]

Thank you Working from Home for spending 200 minutes with me this year on @Spotify. You are my #1. #2020Wrapped https://t.co/7WddyjANaF

[Laura Manning @L_aureal]

#GreenCrime, comprising wildlife and environmental crime, is estimated to be worth up to US$258 billion a year. Join our expert-led complimentary webinar to gain insights into challenges, solutions and recommendations to combat #…https://t.co/U6WDjVy8gB https://t.co/6sJLyWwJBN

[Bob Schukai @iammobilebob]

I can hear #VickyPollard already. “Yeah but no but yeah but no but yeah but there was this vote fing ya?” #LittleBrexit

[Laura Manning @L_aureal]

Digital ID and CDD in the blockchain: Tech development and use cases panel discussion with @irinasamoylova @recovery @chris faherty #kyc #refinitiv #cdd #digitalidentity #utility #blockchain #behaviour #risk #fraudprevention

[Laura Manning @L_aureal]

Day 2 with a full house attending the ACAMS FIU Conference 2019 - Post Hayne - Transformation and change in banking #refinitiv #aml #kyc #sanctions #ctf #risk #compliance #fiu #worldcheckone #screening @carolinehenwood @scottmandell @chrisfaherty https://t.co/1WYWtRDCtg

[Laura Manning @L_aureal]

All set for the annual ACAMS FIU Conference 2019 #acams #refinitiv #aml #kyc #sanctions #modernslavery #ctf #risk #compliance #animoneylaundering #worldcheckone #screening #fiu https://t.co/WULf1aqeXg

[Laura Manning @L_aureal]

https://t.co/Ho2qpj2tSY

[Laura Manning @L_aureal]

@kimberleycole YAAASSS!!!

[Laura Manning @L_aureal]

ACAMS/ REFINITIV Sanctions Seminar, Sydney #sanctions #modernslavery #kyc #compliance #risk #refinitiv #acams #aml #ctf #screening https://t.co/HJMEgAMM4c

[Laura Manning @L_aureal]

https://t.co/Nf4oHUj9aO https://t.co/hJXUUIntAb

[Laura Manning @L_aureal]

Blending in #refinitivsummit #risk #compliance #aml #refinitiv #worldcheckone https://t.co/s1Z0bOs8Rs

[Laura Manning @L_aureal]

Gillian Cameron, Refinitiv interviews Ruth Steinholz, AreteWork on the ethics of compliance. Keeping our Chief Risky Woman @kimberleycole in mind #riskywomen #refinitivsummit #ethics #compliance #ethicalculture #cultureofcompliance #refinitiv https://t.co/ieB2efyvhW

[Laura Manning @L_aureal]

@ShireenFernandz talks us through everything World Check One #aml #screening #workflow #ubo #vesselscreening #ai #mediacheck #sanctions #casemanager #audit #reporting #pepscreening https://t.co/qA6WePnO0Y

[Laura Manning @L_aureal]

With Koji Niikura representing Refinitiv at our Australian Annual Regulatory Summit 2019 #refinitiv #riskybusiness #worldcheck #edd #aml #screening #compliance https://t.co/4KcsAEd5dh

[Laura Manning @L_aureal]

Nathan Newman, Austrac, Armina Antoniou, Tabcorp and Neil Jeans, Initialism discuss AML Compliance in line with Pubs and Clubs #refinitivsummit #australianregulatorysummit2019 https://t.co/3fDDglhCrL

[Laura Manning @L_aureal]

Kicking off our first annual Australian Regulatory Summit 2019 as #refinitiv #aml #compliance with Phillip Malcolm https://t.co/uJwd0EMwgR

[Laura Manning @L_aureal]

https://t.co/9irUJuvRBe https://t.co/5bdg9XXIce