CompliantCrypto

AML, KYC, and BSA compliance expert in both traditional finance and cryptocurrency. #AML #BSA #KYC #OFAC #RegTech #FCPA #CFT.

[CompliantCrypto @CompliantCrypto]

Add me to your New York Times Crossword leaderboard! We’ll be able to see each other’s Mini Crossword times. https://t.co/uRneyyWkTt

[CompliantCrypto @CompliantCrypto]

We are proud to announce that Windward has been nominated for the GREEN4SEA Initiative award 2022!

The Green4Sea has recognized Windward for the Data for Decarbonization Program, a first-of-its-kind hub for sharing data and techno…https://t.co/zvAfAIGEyl https://t.co/hCgwK5q4ji

[CompliantCrypto @CompliantCrypto]

@kevharrison_ I'm late to the party, but HAPPY BIRTHDAY!

[CompliantCrypto @CompliantCrypto]

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[CompliantCrypto @CompliantCrypto]

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[CompliantCrypto @CompliantCrypto]

We all have a role! #endtrafficking #humantrafficking https://t.co/OKjPm98EO7

[CompliantCrypto @CompliantCrypto]

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[CompliantCrypto @CompliantCrypto]

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[CompliantCrypto @CompliantCrypto]

Honored to join Juan (JJ) Jiménez Zaballos, Linus Fugl, Kai Schrimpf, Kevin McLafferty, Rebecca “Becky” Schauer Robertson, @jojomah, and Vaughn Swartz at Intelignis's #covid19impacts AML & KYC Virtual Summit:

Join us: https://t.co/mm9Sdcovov

[CompliantCrypto @CompliantCrypto]

@dziskind So... So... So old!

[CompliantCrypto @CompliantCrypto]

Please join myself, the Merlon team, and Basis Technology for a great panel discussion on the complexities of a global approach to compliance, including understanding name variations and the changing risk landscape. https://t.co/E0TM7dZUTC

[CompliantCrypto @CompliantCrypto]

2020 has been an incredibly significant year for #AML and #KYC, driven by regulatory changes, regulatory enforcements, and new risks associated with COVID-19.

Compliance teams must innovate to keep up. Legacy solutions require armies of analysts to reme…https://t.co/BlBxf3EULJ

[CompliantCrypto @CompliantCrypto]

Today, everything changes for Adverse Media Investigations...

https://t.co/sbSjNKrN01 https://t.co/uKhV8AIWJ7

[Merlon @MerlonTweets]

We are proud to announce the launch of Automated Adverse Media Investigations- radically simplifying and accelerating the use of adverse media for AML, KYC and due diligence

See it for yourself with an instant, web-based trial:
https://t.co/EbpUpGdvNC

#KYC #AML #moneylaundering

[Merlon @MerlonTweets]

Many #AML and #KYC experts and newbies alike know of the #FATF 40 Recommendations, but few understand them and fewer have read them. Understanding the #FATF40 is key to a successful #compliance program.

https://t.co/XBDzJocDRI

[Merlon @MerlonTweets]

16 years after the first predicate offenses were published, how close is the compliance industry to a unified definition and approach?

https://t.co/Y1ZHj8f4sW

#AML #KYC #ACAMS #fincen #6MLD #5MLD #MLD #FATF #adversemedia #financialcrime #antimoneylaundering #regtech #cdd #edd

[CompliantCrypto @CompliantCrypto]

Check out my latest article: Effective CDD Through Adverse Media Screening https://t.co/gzCtMpjXnq via @LinkedIn

[CompliantCrypto @CompliantCrypto]

16 years after the first predicate offenses per published, how close is the compliance industry to a unified definition and approach? https://t.co/01qlbeEWLQ

#AML #KYC #AdverseMedia #FinCEN #ACAMS

[CompliantCrypto @CompliantCrypto]

Many financial institutions are confused on how to address RegTech during Coronavirus. Learn more about how financial institutions and regulators are address this: https://t.co/X1USdLhxcM

[CompliantCrypto @CompliantCrypto]

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