Ashraf Agha

Thoughts for thinkers
Inspiration for creativity
Capital Markets and Investments
- Views & opinions expressed on this site are mine only

[Ashraf Agha @ashrafagha]

One of my short stories from my book 101 Stories Of Us https://t.co/Mp5zpomOdF

[Ashraf Agha @ashrafagha]

Muinmos is shortlisted for two more awards!
https://t.co/G7cvDBLSGa RegTech Reporting Solution
https://t.co/jJCzzdw7HG Client Onboarding Solution
I need your support to with the 2 awards:
Vote for us before 1 June
https://t.co/eJQT1PPhRZ

[Ashraf Agha @ashrafagha]

@Pret @alexkel48026933 It does not work. I tried from my Mobile (android) and from my PC, there is no PR code anywhere

[Muinmos @muinmosPASS]

#FCA has published a #DearCEO letter in response to a number of firms who have reported an increase in client money balances in the first half of the year up till June 2020. https://t.co/cCMHntI06O

#regulatory #financial #marginedtransactions #investment #Muinmos

[Muinmos @muinmosPASS]

As we revel in the last brilliant days of summer, we are inviting all financial institutions for a complimentary compliance health check especially in these months of operating under a new normal.
Apply here: https://t.co/474FeKtqGN

#Muinmos #compliance #regulatory

[Muinmos @muinmosPASS]

RegTech Analyst:
How Muinmos makes it easier for businesses to stay abreast of MiFID II

To read the article: https://t.co/qLYgZmamAs

Thanks @RegTechAnalyst for the feature!

#ESMA #regtech #fintech #regulatory #MiFIDII #compliance #Muinmos

[Muinmos @muinmosPASS]

#ESMA publishes its first Review Reports on the #MiFIR transparency regime, The proposals aim to simplify the transparency regime and increase transparency available to market participants.

To read the article: https://t.co/qsufzcE53x

Image: Pexels, Tembela Bohle

[Muinmos @muinmosPASS]

#Muinmos clients can look forward to a seamless transition.

https://t.co/AjojYnJk12

[Muinmos @muinmosPASS]

The conviction marks a “turning point” for cases of ill-gotten gains, said Laura Rousseau, head of the illicit-finance program at Sherpa, but also exposes a general lack of due diligence among the legal and financial industries.

To read the report: https://t.co/wVduUMQjGj

[Muinmos @muinmosPASS]

https://t.co/Xr2q2eid48

[Muinmos @muinmosPASS]

#Muinmos has setup our #SG office in the midst of the pandemic. #Singapore financial institutions looking to access possibly one of the fastest #regulatory #compliance in the market that fulfils #MiFIDII for their #EU ops do get in touch!

https://t.co/FLV5MxfXty

[Muinmos @muinmosPASS]

We might all be looking at the light at the end of the tunnel soon. 🙌

This is one nifty guide by the good folks at #bakermckenzie on various government intervention schemes across the globe that you might find useful. Happy Weekend to all of you!

https://t.co/eQ0Ka8F60e

[Muinmos @muinmosPASS]

Q: Are your client assessment requests simple to use?
A: Very much so! Requesting for a client assessment is done on a single screen with just five parameters that will kickstart the instant global compliance process.

#AskMuinmos #Compliance #Demo

[Muinmos @muinmosPASS]

Our inaugural e-newsletter is published and we are glad that some of you have read & liked it! This will be done monthly and we aim to cover key industry news as well as insights that come from our work. Keep the bouquets coming!

Sign up: https://t.co/NTPpdQjoNC

[Muinmos @muinmosPASS]

We like to say we are #notyourusual #kyc #aml #compliance provider. We actually do go way beyond that with our proprietary regulatory matrix that instantly and globally validates whether a financial institution can offer its products to a client from any part of the world.

[Muinmos @muinmosPASS]

#Muinmos has complimentary #compliance health checks for financial institutions who may be concerned that they may have incorrectly onboarded clients. This is also to assess suitability and appropriateness of financial products sold and you will be speaking to our legal experts.

[Muinmos @muinmosPASS]

55% of Muinmos' staff strength across our three offices in two continents are women. We are committed to diversity and equal opportunity based on merit.

#Women #Fintech @MadhviMavadiya

https://t.co/9pxPMt48CI

[Muinmos @muinmosPASS]

Visit our website: https://t.co/bQ6S1llJVu
Sign up for our e-newsletter: https://t.co/eP2iL5uSJb
Regulatory compliance goes beyond KYC/AML. Client categorisation is highly essential and should not be ignored.

[Muinmos @muinmosPASS]

Visit our website: https://t.co/bQ6S1llJVu
Sign up for our e-newsletter: https://t.co/eP2iL5uSJb

#Throwback to our founder and CEO's appearance for the virtual Africa Investor #RegTech Investors Consultative Summit that happened late last month.

https://t.co/hdfUJKJYEt

[Muinmos @muinmosPASS]

A #Muinmos throwback to a 2018 article that we were featured in. The message is still relevant and do get in touch with us to run a compliance health check for your financial institution.

#Compliance #Categorisation

To read the full article: https://t.co/8Q38rsx32D