Corribpoint

Provider of cloud based Anti Money Laundering Software for Credit Unions

[Corribpoint @corribpoint]

@PaulTreyvaud

[Corribpoint @corribpoint]

@PaulTreyvaud

[Corribpoint @corribpoint]

Robust transaction monitoring is needed now more than ever as this notorious virus introduces additional AML risk

https://t.co/JTAgbQaMf5

#antimoneylaundering #transactionmonitoring #Creditunions #regtech #complianceregulations

[Corribpoint @corribpoint]

Delighted to be included in the Enterprise Irelands #fintech top 50 guide for 2020 along with another great Portershed Galway Company PiP IT

https://t.co/Lvk65Br9tW

. #regtech #compliance #creditunion #startup #portershed #galway #gcid

[Corribpoint @corribpoint]

Very interesting read on the current challenges faced by Irish Credit Unions.
https://t.co/iqPzadVJfP

[Corribpoint @corribpoint]

Great to see that we are moving in the right direction and with good speed.
https://t.co/hiaWOpVUxg
#regtech #aml

[Corribpoint @corribpoint]

New lending rules for credit unions from January https://t.co/ay83StZpcd via @rte

[Corribpoint @corribpoint]

Credit Unions are now a real alternative to banks with the launch of the new current account. Congratulations to one and all.
https://t.co/kSEVHoGWcR
#creditunion #regtech

[Corribpoint @corribpoint]

https://t.co/1ifoxT0rqX
#AMLcompliance #Creditunion #regtech

[Corribpoint @corribpoint]

"The early bird gets the worm but the second mouse gets the cheese " Interesting times for credit unions
Mortgage market shake-up: Credit unions set to challenge banks and open up market https://t.co/DhhmuhWxLk
#AMLcompliance #Creditunion #regtech

[Corribpoint @corribpoint]

Corribpoint@ CUMA conference Hodson Bay Athlone, Call and say hello.
#AMLcompliance #Creditunion #regtech

[Co-operative News @coopnews]

Credit unions told to use new tech as they step up to deal with the world’s challenges at the @Woccu conference #digital #data https://t.co/aqoW742XiF

[Corribpoint @corribpoint]

Despite Brexit uncertainty the UK seems set to transpose the 5th EU AML Directive
#AMLcompliance #Creditunion #regtech
UK to adopt EU laws on combating terrorism and money laundering https://t.co/U1v9SrQ2ye

[Corribpoint @corribpoint]

This certainly holds true for smaller financial institutions
#AMLcompliance #Creditunion #regtech https://t.co/drECXB2Ij7

[Corribpoint @corribpoint]

A must read for those interested in the synergies between GDPR and AML
https://t.co/tGJCuFGRml
#AMLcompliance #Creditunion #regtech

[ACAMS @acams_aml]

James Barnacle, chief of FBI's Money Laundering Unit at #ACAMSNYConference: “A bad actor may come in and steal your proprietary software; steal your business trade secrets. It’s the same thing here with money laundering facilitators.” #ACAMSrisk

[Corribpoint @corribpoint]

Positive news in the AML compliance Credit Union space, Akula v2 launched today.
#AMLcompliance #Creditunion #regtech
https://t.co/mzWTsFHQBM