Trans World Compliance

CRS/FATCA One is a Trans World Compliance, Inc (TWC) software solution which simplifies the compliance and regulatory requirements for US FATCA, CRS and BEPS.

[Trans World Compliance @TransWorldComp]

On June 25, we're joining forces with Edu-Dubai for a webinar that goes beyond the regulatory overview.

If you're working with CARF, CRS, or FATCA governance, this session is for you.

📅 June 25 | 10:30 AM UAE 🔗 https://t.co/OobjqLzWbQ

#CARF #CRS #FATCA #Compliance #RegTech

[Trans World Compliance @TransWorldComp]

The most expensive compliance mistakes don't start at submission. They start months earlier, when due diligence data is collected in one place, stored in another, and reviewed in a third.

📩 Book a demo. https://t.co/wBsGXV6ZVt

#Compliance #AEOI #RegTech #CRS #FATCA

[Trans World Compliance @TransWorldComp]

#Noticias | Cuando un adolescente sacude a un gobierno, un ex jefe de Estado enfrenta prisión y las acciones de una fintech caen, la exposición al crimen financiero proviene de todas direcciones.

👉 https://t.co/CrrkRCDQ0v

#Cumplimiento #CrimenFinanciero #AML #Cripto

[Trans World Compliance @TransWorldComp]

#News | When a teenager rattles a government, a former head of state faces prison, and a fintech firm's share price drops over a probe, financial crime exposure comes from every direction.

👉 https://t.co/heLvaPfArU

#Compliance #FinancialCrime #AML #Crypto

[Trans World Compliance @TransWorldComp]

Reafirmarmamos que un lugar de trabajo donde todos pertenecen, sin importar quiénes son ni a quién aman, es la base sobre la que trabajamos cada día.

A nuestros colegas, clientes y comunidad LGBTQ+: nos enorgullece estar a su lado todos los días.

#Pride #Inclusión #Cumplimiento

[Trans World Compliance @TransWorldComp]

This Pride, we're reaffirming that a workplace where everyone belongs, regardless of who they are or love, is foundation.

To our LGBTQ+ colleagues, clients, and community: we see you. We value you. And we're proud to stand with you every day.

#PrideMonth #Inclusion #Compliance

[Trans World Compliance @TransWorldComp]

#Noticias | Los flujos ilícitos alcanzan la escala del PIB nacional, el uso de información privilegiada migra hacia los mercados de predicción y los bancos centrales recurren al blockchain para mantenerse competitivos.

👉 https://t.co/5QNYzEKZv3

#CrimenFinanciero #AML #Cripto

[Trans World Compliance @TransWorldComp]

#News | Illicit flows reach the scale of national GDP, insider trading migrates to prediction markets, and central banks turn to blockchain to stay competitive.

Read more here: https://t.co/OBYgTLhxrm

#Compliance #FinancialCrime #AML #Crypto

[Trans World Compliance @TransWorldComp]

¡Atención, Argentina y Chile!

CRS/FATCA One de Trans World Compliance automatiza el proceso para que el 30 de junio sea simplemente otra fecha de entrega. Sin errores.

📩 Contáctenos para una demo: https://t.co/tcub40uuKr

#CRS #CumplimientoFiscal #Argentina #Chile

[Trans World Compliance @TransWorldComp]

June 30's deadline covers more ground than almost any other date.

For institutions with a global footprint, this is the window that tests your processes most.

CRS/FATCA One is designed for exactly this kind of scale.

📩 https://t.co/uEdjG6dE5p

#CRS #FATCA #Compliance

[Trans World Compliance @TransWorldComp]

#Noticias | Las brechas en sanciones, fallas de divulgación y vulnerabilidades expuestas por la IA apuntan al mismo problema: controles que ayer parecían suficientes hoy son sometidos a pruebas más exigentes.

👉 https://t.co/Gs2Mshheyz

#Cumplimiento #Banca #Crimen #Sanciones

[Trans World Compliance @TransWorldComp]

#News | Sanctions gaps, disclosure failures, and AI-exposed vulnerabilities all point to the same problem: controls that looked adequate yesterday are being tested harder than ever today.

Read more here: https://t.co/52Q8XTAksj

#Compliance #Banking #FinancialCrime #Sanctions

[Trans World Compliance @TransWorldComp]

Trans World Compliance is on the ground at the Global RegTech Summit today, ready to connect, exchange ideas, and talk all things regulatory reporting.

Find us on the floor and let’s talk CRS, FATCA, CARF, or whatever compliance challenge is keeping you up at night.

#CRS #FATCA

[Trans World Compliance @TransWorldComp]

Tomorrow, Trans World Compliance will be attending the Global RegTech Summit as a proud sponsor.

We can't wait to be in the room with the compliance and RegTech leaders shaping what comes next. If you're there, come find us.

See you tomorrow.

#GRTS26 #RegTech #CRS #FATCA

[Trans World Compliance @TransWorldComp]

#Noticias | Cuando reguladores suavizan las normas, legisladores debilitan las disposiciones contra el lavado de dinero y los acuerdos de cumplimiento atraen el escrutinio judicial, la integridad se convierte en la historia.

https://t.co/qbQtFa5rXS

#Cumplimiento #Cripto #AML

[Trans World Compliance @TransWorldComp]

#News | When regulators soften rules under pressure, legislators weaken AML provisions, and enforcement settlements attract judicial scrutiny, the integrity of the oversight framework itself becomes the story.

https://t.co/nHEqZIuXwY

#Compliance #Crypto #AML #FinancialCrime

[Trans World Compliance @TransWorldComp]

Si es usted un RCASP desarrollando su infraestructura de reporte CARF o una autoridad fiscal que se está preparando para recibir y procesar datos CARF, el momento de actuar es ahora.

Contáctenos: https://t.co/qwsn29bmva

👉 https://t.co/lu3cH710Pv

#Compliance #Cripto #CARF

[Trans World Compliance @TransWorldComp]

One week until Global RegTech Summit in London..

As sponsors, we'll be on the ground connecting with compliance leaders, risk professionals, and innovators pushing the industry forward.

If you're going to be there, let's make time to talk.

#GRTS26 #RegTech #FinancialCompliance

[Trans World Compliance @TransWorldComp]

#Noticias | Ya sea por alegaciones de spoofing, castigos contables relacionados con fraude o plazos de reporte de AML incumplidos, el costo de las fallas de control rara vez se limita al incidente en sí mismo.

👉 https://t.co/03RbqUG10D

#Cumplimiento #CrimenFinanciero #Banca

[Trans World Compliance @TransWorldComp]

#News | Whether it's spoofing allegations, fraud-related write-downs, or missed AML reporting deadlines, the cost of control failures rarely stays contained to the incident itself.

Read more here: https://t.co/76uRNcXkPG

#Compliance #FinancialCrime #AML #Banking