Fintech AML

Helping #fintech and #crypto understand anti-money laundering obligations and detect and prevent #financialcrime, #moneylaundering and #fraud

[Fintech AML @fintechaml]

Toronto Boys Day https://t.co/gX0lvb6NjH

[Fintech AML @fintechaml]

Italy: Rome https://t.co/6BguXZ83v6

[Fintech AML @fintechaml]

France: Cassis https://t.co/2rpmBqNrvd

[Fintech AML @fintechaml]

Spain: Valencia https://t.co/9kTzz5hThx

[Fintech AML @fintechaml]

Spain: Mallorca https://t.co/DCVsYlh499

[Fintech AML @fintechaml]

Italy: Cagliari, Sardinia https://t.co/qgvOFfcE1H

[Fintech AML @fintechaml]

Italy: Palermo & Monreale, Sicily https://t.co/lHRF6vgwdf

[Fintech AML @fintechaml]

2019 New York Pizza Reviews https://t.co/9Z7Mq7YgiH

[Fintech AML @fintechaml]

2018 Peach Bowl – Atlanta, GA https://t.co/euu7Cx09nW

[Fintech AML @fintechaml]

The Big House – Part 1 Game Day https://t.co/3MZlX1L59E

[Fintech AML @fintechaml]

Trip to the Wright Brothers Memorial in Kitty Hawk https://t.co/1tRgucPrDJ

[Fintech AML @fintechaml]

When I Went to the Original Duck Donuts https://t.co/2OBnXVpJvi

[Fintech AML @fintechaml]

Shanghai Dumpling Review https://t.co/SsgxLMNDGS

[Fintech AML @fintechaml]

Three members of “prolific hacking group” know as FIN7 operating out of Eastern #Europe that had attacked over 100 #US companies arrested and charged by @TheJusticeDept in Seattle. #cyber #cybercrime #makware #AML #cyberattacks #cybersecurity https://t.co/uiDl4dvkIO

[Fintech AML @fintechaml]

State Bank Supervisors say “#OCC’s #fintech charter is a regulatory train wreck in the making.” Disagrees with @USTreasury Fintech Report. Says 50 states are creating an integrated system of licensing and supervision. Don’t hold your breath. #AML #Crypto https://t.co/Ni9kDFao2V

[Fintech AML @fintechaml]

@USTreasury #fintech report: #Treasury commits to work with federal and state financial regulators to establish a #regulatory #sandbox.

[Fintech AML @fintechaml]

@USTreasury #fintech report on #WealthManagement: “patchwork #regulatory authority increases costs and potentially presents unnecessary barriers to the development of digital #FinancialPlanning services.” Recommends one primary regulator and other regulators defer.

[Fintech AML @fintechaml]

@USTreasury Fintech Report: “#Treasury recommends that the states work to harmonize #moneytransmitter requirements licensing and supervisory #examinations.” #fintech #banking #payments

[Fintech AML @fintechaml]

@USTreasury Fintech Report: #Treasury recognizes need to remove legal and regulatory uncertainties to move from screen-scraping to more secure and efficient methods of data access. #fintech #OpenBanking #digitalbanking #digitization

[Fintech AML @fintechaml]

Good advice from @Europol to protect your #privacy. #cybercrime #cybersecurity #protectyourself #Spyware

[Europol @Europol]

Tape, a cover or just a plaster are enough to protect yourself from data stealers. If you are not using your webcam: cover it! Don't let criminals invade your privacy 💻 #cybersecurity #protectyourself #cybercrime