Heli Trivedi

Interested in Financial Crime and Compliance. Views are my own.

[Heli Trivedi @TrivediHeli]

The students did it!! 🇮🇳 🙌

[The Hindu @the_hindu]

CJP founder Abhijeet Dipke hailed Dharmendra Pradhan’s resignation as a major victory for students and youth across India. Speaking at Jantar Mantar, Dipke said, “We have done it,” while asserting that the movement would continue until its remaining demands, including compensation for affected families and action against officials involved in the July 20 crackdown, are fulfilled.

Watch the reactions from the protest site.

#DharmendraPradhan #CJPProtest

[Made In Canada @MadelnCanada]

CANADA WINS IT IN THE 91ST MINUTE 🇨🇦

[Canada Soccer @CanadaSoccerEN]

This Time, it’s Canada!

Cette fois-ci, c'est le Canada !

[Heli Trivedi @TrivediHeli]

“Academic research estimates the global sports industry may facilitate up to $140 billion annually in money laundering.”

Check out this article from ACAMS to prep your compliance team before the WorldCup.

https://t.co/RxJtuAquom

#worldcup #financialcrime #acams

[Heli Trivedi @TrivediHeli]

The incredibles!! Legends, we bow to you. 🙇

Congratulations 🇮🇳🏆🏏👑🧿🌟

[ICC @ICC]

𝐂𝐇𝐀𝐌𝐏𝐈𝐎𝐍𝐒 𝐎𝐅 𝐓𝐇𝐄 𝐖𝐎𝐑𝐋𝐃 🇮🇳🏆

India clinch their maiden Women’s @cricketworldcup title at #CWC25 🤩

[Toronto Blue Jays @BlueJays]

It was a magical ride with all of you.

Our city, our home, our fans showed up on the grand stage...and we couldn't be prouder.

[BCCI Women @BCCIWomen]

Let the good wishes flow! 🫶

✍️ Send in your message of support for the #WomenInBlue ahead of the #Final 👇

#TeamIndia | #CWC25 | #INDvSA

[Heli Trivedi @TrivediHeli]

Let's go Blue Jays!! 🍁🇨🇦 #WANTITALL 

#BlueJays @BlueJays

[Pari @PariTrivedi]

Even though I live outside India, staying silent about what’s unfolded since April 22 is impossible for me. No normal nation seeks bloodshed, but India isn't dealing with anything close to normal. It is confronting a ruthless, terror-driven, and madness-fueled enemy. In my 20s, I leaned toward pacifism. But with age, experience, and a clearer view of how the world truly operates, I’ve come to accept a hard truth: peace is not always possible. Some enemies just do not understand dialogue; they exploit it. In such cases, strength is the only language that matters. Full support to the Indian forces, keeping India safe and strong. 🇮🇳

[Heli Trivedi @TrivediHeli]

@afuenso @PariTrivedi Dengue is the worst! I am sorry that you are suffering. :(
But you'll get better soon, just be very careful of your blood platelet count. Rest it out, sleep, sleep, sleep.

[FINTRAC_Canada @FINTRAC_Canada]

FINTRAC publishes its latest #SpecialBulletin on #MoneyLaundering through #OnlineGambling sites. Criminals are using bank accounts, prepaid cards/vouchers and virtual currencies to launder illicit funds through these sites. Learn more: https://t.co/QCSmNjoxCS

[Heli Trivedi @TrivediHeli]

@PariTrivedi @timeimmemorial_ One of the funniest episodes. 😂

[Heli Trivedi @TrivediHeli]

“In addition to imposing enhanced monitoring on our most risk-exposed customers and tracking changes in the beneficial ownership of the legal persons we serve, we also constantly look at how transactional volumes to and from those jurisdictions evolve.”

[Heli Trivedi @TrivediHeli]

Just read an interesting article highlighting Societe Generale's strategy for navigating sanctions.

Insightful!

“Sanctions circumvention is indeed the main challenge all banks are currently facing, especially the ones providing correspondence banking services.”

#Sanctions

[ACAMS @acams_aml]

.@SocieteGenerale AML Chief Discusses Fintechs, ‘Lafayette Program’ and Sanctions.

Read the article courtesy of @ACAMS_ml_com https://t.co/WpDm70MeAy

[Heli Trivedi @TrivediHeli]

“We monitor SWIFT messages for certain jurisdictions suspected of serving as transit countries, or as safe havens for sanctioned counterparties or individuals.”

[Heli Trivedi @TrivediHeli]

@PariTrivedi @animesvibes__ Studio Ghibli food hits differently. It's like a warm simmering meal on a cold rainy day. 🤌

[Heli Trivedi @TrivediHeli]

What a brilliant initiative!

[FinFloww @FinFloww]

In 2021, PM Modi launched the e-RUPI which is not a crypto currency

But every finfluencer confused it with the digital currency launched last year

2 years in, the e-RUPI is literally changing the way govt. schemes benefit the poor

Here's how it is ending corruption in India:

[Heli Trivedi @TrivediHeli]

I am an ardent fan of ACFCS Financial CrimeCast, Financial Crime Matters, and Bribe Swindle or Steal.

[Heli Trivedi @TrivediHeli]

As a person who listens to podcasts often, the list of 38 Podcasts for Fincrime and AML from @IMLPO is like finding a box of treasures. :)

Link: https://t.co/Q3qXsWN06G

#Fincrime #AML #Podcasts

[Heli Trivedi @TrivediHeli]

Check out the five most scandalous fraud cases of 2022

https://t.co/rI5VypP4N8

Read more about fraud cases at: https://t.co/UqAhSIqYGM

@TheACFE, Jennifer Liebman, Anna Brahce