Michael Harris

Financial Crime AML subject matter expert leading a team of specialists providing expert guidance on KYC/AML screening solutions and enhanced due diligence.

[Michael Harris @MikeHarrisCAMS]

@DMiliband I’m so tired of the Brexit doom mongers. We are where we are, how about those who keep saying ‘told you so’ come up with a plan and sell it to the British people. Keeping crying over spilt milk gets us nowhere.

[John @walllibs]

@CrosslightAdv The last time I saw this man out of breath was when he bought a very expensive round in a city centre bar in Cardiff 😂. Well done PG lad! 👏🏻👍🏻

[Michael Harris @MikeHarrisCAMS]

@sallyeaves @LNRisk_FS_UK @sanctions_io @RELXHQ @automeme @andi_staub @RegTech_FinTech @RegTech_Women @KhindaSeema @ipfconline1 @BetaMoroney @nigewillson Great that you’re going to be involved with our #FacingChange series Sally. It’s a community of thought leaders! 😀

[Sen. Sally Eaves @sallyeaves]

Excited to be on #FacingChange ! #regtech topics inc #5MLD #FinCENFiles true cost of #compliance #BigData #leadership & #data for good @LNRisk_FS_UK
Do you have any burning Q's?
Best one gets included in the interview:) #tech
#fintech #Finance #techforgood #100DaysOfCode #AI

[Michael Harris @MikeHarrisCAMS]

COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses https://t.co/PZnYOdS6mW #FATF via @FATFNews

[Michael Harris @MikeHarrisCAMS]

Watching with interest to see what announcements are made later

[FATF @FATFNews]

Want to know the latest on the fight against #moneylaundering and #terroristfinancing ? Today is the last day of the FATF Plenary, key announcements expected at the close of the meeting.
👉 https://t.co/iA1hlSqYLn

[Michael Harris @MikeHarrisCAMS]

As many of us jet off for our summer break, the latest edition of Financial Crime in Focus also heads to tropical climes, covering the latest tax avoidance story – The Mauritius Leaks.
https://t.co/oeqOZ7ErBx
#fincrimeinfocus #financialcrime #mauritiusleaks

[Michael Harris @MikeHarrisCAMS]

As tensions grow between the west and Iran, the latest edition of #fincrimeinfocus considers the impact of #sanctions divergence between the US and EU. Read on for more...
https://t.co/z8S22JkY9f

#fincrime #5amld #ofac #moneylaundering

[Michael Harris @MikeHarrisCAMS]

#cryptocurrency has been in the headlines so much these last few weeks, we've created a dedicated edition of #fincrimeinfocus, looking in particular at new #FATF guidance, what this means for business & mitigating crypto risk. Read on for more... https://t.co/xp6DQv6VLA
#aml

[LexisNexis Risk: Fin.Serv & Businesses UK & Ire @LNRisk_FS_UK]

What are the biggest money laundering risks the UK faces in the next 12 months, & how well prepared are we for them? Leading #AML professionals discuss with @UKFtweets on the 11th July. Register here: https://t.co/lRaDNszmp6
Erik Morgan @RBCITS @candicedemonts @MikeHarrisCAMS

[Michael Harris @MikeHarrisCAMS]

This weeks'​ #fincrimeinfocus news roundup includes consultation feedback on 5MLD, wildlife trafficking, UK sanctions policy, AML risk in capital markets & more. Did you have your say on #5MLD? https://t.co/a0rQEyhJZd

#moneylaundering #kyc #sanctions #aml

[Michael Harris @MikeHarrisCAMS]

Nice to see our booth busy at #ACAMSConferenceEurope . Come and see us booth 18

[Michael Harris @MikeHarrisCAMS]

This week we have a special edition of #fincrimeinfocus including analysis of our latest #AML report. I consider the answers to the research conducted on our behalf by @TheEIU . Let me know what you think: https://t.co/Jgj06nDZyR

#moneylaundering #moneylaunderingexposed

[Michael Harris @MikeHarrisCAMS]

In the latest edition of #fincrimeinfocus, the regulatory response to #moneylaundering is front and centre. I've also included brief analysis on cryptocurrency and sanctions stories. Read more: https://t.co/1oTxbZKhpN

@keatingetom #financialcrime #fincrime #kyc #santions

[Michael Harris @MikeHarrisCAMS]

In this week’s edition of #fincrimeinfocus, there is a distinctly international flavour as we touch on news from the Cayman Islands, Canada and the US. Please leave a comment if you have any views.
https://t.co/COGWAjptGz
#financialcrime #fincrime #kyc #fatf #sanctions

[Michael Harris @MikeHarrisCAMS]

Did you know our dedicated research team collate PEP info based upon #FATF definitions & provide updates 24/7? Combining in-depth research, & sophisticated tech, WorldCompliance really can make a difference to #fincrime risk programs. More here: https://t.co/36zyS923Oj #kyc #aml

[Michael Harris @MikeHarrisCAMS]

To help you sift through another tumultuous week of #financialcrime stories, I’ve collated my top picks and provide a view or two, in the latest edition of #fincrimeinfocus. Please leave a comment if you have any views.
https://t.co/zkIMGR2htX

#moneylaundering #aml

[Michael Harris @MikeHarrisCAMS]

Latest edition of Financial Crime in Focus newsletter. https://t.co/yspPTs1vHK

[Michael Harris @MikeHarrisCAMS]

Art and Antiquities set to become the next integration tool of choice for money launderers ? Not new but real estate is getting trickier... https://t.co/pN9NklMCrZ

[Michael Harris @MikeHarrisCAMS]

@DamienLMartinez Who knows - anything could happen here! See you soon hopefully !