KYC and Client Lifecycle Management are more important than ever.
We’re making it easier for financial institutions to stay compliant, boost efficiency and enhance customer experience - all with advanced tech.
Find out how >> https://t.co/iGtLHUw7u0...
#KYC#Compliance
#ENGAGE2024 is just around the corner! Don't miss out on thought-provoking sessions, including insights from regulators. Get their unique perspectives on how to stay ahead.
Register today - we look forward to seeing you there:
https://t.co/PR9zNLujMv
#FinCrime#Compliance
I am relieved that Liz Magill resigned as President of @Penn. This week, I viewed a highly restricted @IDF video of the Oct 7 Hamas massacre. I was sickened by video images I can never "unsee" and appalled by university presidents, like Liz Magill, who are OK with calls for Jewish genocide on their campuses. @MeritStMedia
https://t.co/hr9kavKPMr
Five chilling minutes in which Harvard President Claudine Gay, admits that certain statements are anti-Semitic and even call for clear murder against Jews.
However, when she is confronted with these statements being made on campus during protests and demonstrations, she is unable to condemn them.
A horrific display by the president of the most prestigious university in the world. What is happening in the United States?
#Harvard
#ClaudineGay
https://t.co/eX3pDRsHY3
When the president of MIT
Sally Kornbluth, president of UPENN Elizabeth Magill, and Harvard President Claudine Gay were asked whether calling for the murder of Jews is considered a violation of the university's code of conduct or an act of harassment, all three responded that it depends on the context.
Despite U.S. rep @RepStefanik giving them multiple opportunities to clarify and be unequivocal, they did not agree.
They stated all that calling for the murder of Jews is a violation of the ethical code only under certain conditions that were not explicitly detailed.
Anti-Semitic violence has spread across American universities. The leading higher education institutions that drive global innovation are in practice nothing more than nests of terror and hatred.
One cannot wonder what would be their stance if the question was about Afro-Americans or any other minority.
Please SHARE!
#Harvard
#MIT
#Upenn
@Penn@Harvard@MIT
@Theo_TJ_Jordan Fresh out of jail and into peace advocacy, I see? Oh wait, it's the other thing—advocating violence. Hamas' true colors shine. https://t.co/FM3vLYF6m3 #HamasisISIS
This tweet is for folks around the world following the #IsraelGazaConflict who want to better understand what is #Hamas, are they like #ISIS, do they speak for all #Palestinians, and why this matters to everyone?
So here's a thread for you👇🇮🇱🇵🇸
Looking to streamline investigations for a single, accurate view of customer risk? Then it's time to stay ahead with X-Sight DataIQ.
Read our brochure to learn more.
https://t.co/N4sdCOJZlT
#FinTech#FinancialCrime#FinTech#XSight#Brochure
Having the right data in the right place can drastically improve the effectiveness of your AML-KYC program.
See how in this infographic:
https://t.co/DAOITBaQID
#Fintech#AML#FinancialCrime#Data#RiskManagment