Base60AML

Since 1997,OFS Base60 has been delivering specialist banking software solutions that deliver cost-effective,yet efficient,compliance solutions.
[email protected]

[Base60AML @Base60AML]

We have successfully launched our Base60 AML 5.1 product in Manila #Philippines #AMLSolution #AntiMoneyLaundering https://t.co/7MN7xYYqgH

[Base60AML @Base60AML]

Last Quarter 2016, We have successfully launched our product AML Base60 Lite in Cebu, #Philippines #AMLSolution https://t.co/7MN7xYYqgH

[Base60AML @Base60AML]

Anti-Corruption initiatives must come top-down #Bhutan #AntiCorruption https://t.co/P2bIJHpeJq

[AntiCorruptionDigest @anti_digest]

Venezuela’s claim of victim status in bribery… https://t.co/5rt25RdQNv #LatinAmerica #anticorruption #corruption #Venezuela #GetUrRiskOn

[FinTech Futures @FinTech_Futures]

Heads up, #fintech's on the up. The #BankingTechnology Dec 2016 / Jan 2017 issue is out now! https://t.co/3oVdvt042y #finserv #banking

[World Bank Group @WorldBankGroup]

Effective policies exist for countries that decide to tackle #inequality. https://t.co/yofHY3Reyq #ItsPossible #PSP2016

[Base60AML @Base60AML]

Thailand Economic Monitor – December 2016: Services as a New Driver of Growth via @worldbank https://t.co/TIolvp22hP #thailand

[Financial Times @FT]

Including: financial advisers and motor insurers. https://t.co/dPwRzp409U

[Base60AML @Base60AML]

Wish You Merry Christmas & Happy New Year !

[AntiCorruptionDigest @anti_digest]

Think Twice Before Settling With An Activist https://t.co/xOUH37PwXx #AntiCorruption #Activist #anticorruption #corruption #GetUrRiskOn

[Andreas Staub @andi_staub]

Worth Reading #fintech #insurtech

Top 5 @techonomy Articles for 2016

#VR #AI #HealthTech #edtech #startups
https://t.co/6cqSU5S2Pr

[The Wall Street Journal @WSJ]

Credit Suisse settles U.S. mortgage-backed securities probe for $5.3 billion https://t.co/ZIzyVfUn44

[Base60AML @Base60AML]

Measures to combat money laundering & the financing of terrorism & proliferation in #Switzerland #MoneyLaundering https://t.co/OzRU18Q72k

[Base60AML @Base60AML]

Money laundering, tax avoidance, theft and corruption https://t.co/ZD2tyZStRk via @msiaoutlook #antimoneylaundering

[FATF @FATFNews]

FATF Pres Vega Serrano @ UN Security Council on FATF role to counter proliferation of WMD https://t.co/xP6SxnW2pq UnPhoto

[Base60AML @Base60AML]

Good Information on #NewZealand Anti-Money Laundering and Countering Financing of Terrorism Act (#AML / #CFT Act).https://t.co/zTSRrgP6V4

[FATF @FATFNews]

United States: good results in fight against #moneylaundering but work to do to strengthen regime https://t.co/QAqUpEGIP8 via @USTreasury

[FATF @FATFNews]

Assessment of the United States' measures to combat #moneylaundering and the financing of #terrorism and #proliferation, out on 1 December

[World Bank East Asia Pacific @WB_AsiaPacific]

Happy independence day #TimorLeste 🇹🇱 Young Timorese tell us what's possible in their country. #ItsPossible