CSMB International

A Risk Management and Banking Consultancy

[CSMB International @CSMB_Int]

Julio Aguirre, presenting “How to Manage AML/CFT Risk in the DNFBP sector ” at the 2do Congreso #LaftAmerica #AML
https://t.co/qDW2Zbxxao

[CSMB International @CSMB_Int]

@amdealba CEO y Presidente de @CSMB_Int . presentando la “Cultura del Compliance” en #LaftAmerica https://t.co/Us43jAj3dD

[CSMB International @CSMB_Int]

@CSMB_Int developed for @FIBA_BANKERS the first AML/CFT certification “AMLCA Casinos” #laftamerica #AML @casinos
https://t.co/DV4NovPqJV

[CSMB International @CSMB_Int]

Julio Aguirre and Ana Maria de Alba @amdealba at the 2nd CONGRESO LAFT AMERICA in Bogota #LaftAmerica #AML
https://t.co/5IVYpr4K6y

[CSMB International @CSMB_Int]

@CSMB_Int has participated in the “#JornadasInternacionalesdeCompliance” hosted in #Madrid https://t.co/vSkgzXLnio
#Compliance #USA #banking

[CSMB International @CSMB_Int]

AIB fined €2.3m for breaching money-laundering rules
https://t.co/0vCO71FAAC
#AML #compliance #fine #ireland #banking #sanctions #wednesday

[CSMB International @CSMB_Int]

Switzerland: Legal Privilege in Internal AML Investigations
#AML #Europe #tax #law #compliance #legal #US #tuesday
https://t.co/ul3eo0wsbF

[CSMB International @CSMB_Int]

Changes to UK anti-money laundering measures
#AML #UK #USA #lax #tax #Compliance #monday #Banking
https://t.co/SULw79LkYr

[CSMB International @CSMB_Int]

Argentina ex-leader Cristina Fernandez charged with money laundering
https://t.co/08G6w8vLtb
#AML #argentina #compliance #CORRUPTION

[CSMB International @CSMB_Int]

HBOS bosses covered up £1bn fraud for nine years
#Monday #USA #Compliance #Legal #Tax #AML #Fine #Shareholders
https://t.co/5McqbNOULY

[CSMB International @CSMB_Int]

Feds may enlist advisors in battle against money laundering
#AML #USA #Compliance #advisors #finance #tax #legal

https://t.co/V7mJh1qPTH

[CSMB International @CSMB_Int]

China’s AgBank says building anti-money laundering center after $215 million fine
https://t.co/X900YBt5WG
#AML #fine #china #usa #Banking

[CSMB International @CSMB_Int]

EU Proposes Significant Changes to Anti-Money Laundering Laws
https://t.co/Do7J3yAU6C #AML #Europe #legal #tax #monday #FT

[CSMB International @CSMB_Int]

FIVE STEPS FOR ANTI-MONEY- LAUNDERING COMPLIANCE IN 2017
https://t.co/FOqNJu7qcs
#AML #Compliance #regulations #USA #sunday #legal #tax

[CSMB International @CSMB_Int]

Global banks handled laundered Russian cash worth hundreds of millions
https://t.co/kYBZe2GJoL #AML #Russia #USA #Sunday #Compliance #tax

[CSMB International @CSMB_Int]

#fibaaml register for the CPAML at the FIBA booth! Last chance!

[CSMB International @CSMB_Int]

#fibaaml good morning! See you all in our booth. 3!
Have a great day!

[CSMB International @CSMB_Int]

@CSMB_Int at #FIBAAML

[CSMB International @CSMB_Int]

@CSMB_Int at #FIBAAML2017

[CSMB International @CSMB_Int]

Central Bank fines credit union for money laundering failures
#AML #moneylaundering #creditunions #USA #ireland
https://t.co/TbOJfTZOXZ