ankit sharma

Regional Marketing Manager - APAC @ Accuity. Interested in AML, Compliance, Payments, KYC, Fintech and Innovation. Views my own.

[ankit sharma @ankits4499]

Wishing all of you the warmest greetings of this festive season and best wishes for happiness and joy in the New Year!

[ankit sharma @ankits4499]

Virtual Currencies and Associated Financial Crime Challenges - Watch our webcast! https://t.co/kT1tpEFnUe #crypto #FCC #Compliance #AML #Accuity

[ankit sharma @ankits4499]

Taiwan FSC tightens regulations on beneficiary disclosures #UBO #Compliance #FCC https://t.co/uvupEC2Nsd #Accuity

[Fintech Singapore @FintechSIN]

These Are The 13 Fintech Companies to Watch in Singapore in 2019 https://t.co/nesED48WkP #payments #fintech #remittance #AI #roboadvisor

[ankit sharma @ankits4499]

HSBC set to launch cloud-based AML system next year, says senior... https://t.co/Q8RP4FFsWy

[ankit sharma @ankits4499]

South Korean Banks Vulnerable to Money Laundering Risks: FSC https://t.co/rip0J9S9Qh #ML #FCC #regulation #compliance #FATF #FSC #AML_CFT

[ankit sharma @ankits4499]

Naughty or nice? The impact of Black Friday on financial crime screening https://t.co/F0qZfhAU84 #Accuity #ecommerce #screening #P2P #compliance #AML #CFT

[ankit sharma @ankits4499]

A new era for #sanctions #screening https://t.co/IfA0NcKmcU #Accuity #innovation #AML #compliance #FCC #financialcrimecompliance

[ankit sharma @ankits4499]

#Singapore Toughens Penalties for AML/CTF : Penalties raised for #AML #CTF offences & failures to file #STR's, while SG also expands on its arrangements with foreign FIUs. The need to be 'regulator ready' is now! #Accuity https://t.co/87VdQmBPlf