BusinessForensics

Financial Crime Prevention | Risk Management | KYC, Fraud, and AML Software

[BusinessForensics @GoForensicCloud]

In September, Lisa van Bussel was named Managing Director of BusinessForensics and the entire @cleversoft group welcomes her as she embarks on this memorable new chapter in her career - https://t.co/g2cQDRZZ1B.

[BusinessForensics @GoForensicCloud]

Learn about the establishment of the Authority for #AML and CFT — right here: https://t.co/O9hq7Orsx5
https://t.co/B5SRYnMkQa

[BusinessForensics @GoForensicCloud]

The transaction monitoring webinar starts in four hours! Plus, a bonus SFDR webinar tomorrow...learn more! #AML #SFDR https://t.co/q5CE4agelW https://t.co/xIsf32PJpO

https://t.co/AorexHu8iU

[BusinessForensics @GoForensicCloud]

New AML agency proposed by EU, analysis started at BusinessForensics... - https://t.co/SQpsQRIsoz

[BusinessForensics @GoForensicCloud]

New proposed EU legislation... #aml #compliance - https://t.co/TSnpNnSS7x

[BusinessForensics @GoForensicCloud]

Sign up for tomorrow's webinar on scaling and automating fraud investigations. Webinar #3 of our FinCrime series! #fraud #kyc - https://t.co/OpnxHuXgRN

[BusinessForensics @GoForensicCloud]

Don't miss this joint webinar, with Deloitte!  Webinar #2 of our FinCrime webinar series — all about EDD! https://t.co/q5CE4agelW - https://t.co/DdxJrqASQV

[BusinessForensics @GoForensicCloud]

Register now for the on-boarding and risk rating webinar (tomorrow)!  PS...we're hiring! - https://t.co/jlElEwOBuM

[BusinessForensics @GoForensicCloud]

@FinancialCrime1 @jechristensen56 @VillageMagIRE Thanks for sharing!

[BusinessForensics @GoForensicCloud]

Don't miss this financial crime webinar series! - https://t.co/y9qOz09chS

[BusinessForensics @GoForensicCloud]

Don't miss this financial crime webinar series! #FinCrime #fraud https://t.co/q5CE4agelW

[BusinessForensics @GoForensicCloud]

The History of Financial Crime: Know your Customer (KYC) - https://t.co/jsNtbzLjic

[BusinessForensics @GoForensicCloud]

Koen Juffermans on the Intensive Fight against Money Laundering - https://t.co/5CvLdnXNQ7

[BusinessForensics @GoForensicCloud]

The History of Financial Crime: Exploring Examples of Modern Money Crimes #AML #KYC https://t.co/xvIDEi9EiH

[BusinessForensics @GoForensicCloud]

Detect Human Trafficking with Transaction Monitoring and Investigative Case Management - https://t.co/YmCoeefyig

[BusinessForensics @GoForensicCloud]

The New EU Global Human Rights Sanctions Regime: What, When, and How it Works - https://t.co/zPs78TA9D9

[BusinessForensics @GoForensicCloud]

#regtech #Nederland

[7DTV @7DTVnl]

Als ondernemer kun je ervoor kiezen om je bedrijf te verkopen. Hoe maak je die keuze? In gesprek met Tames Rietdijk (CEO @GoForensicCloud) over de verkoop van zijn techbedrijf voor de serie Dream Exits ism (@nomobizz ): https://t.co/vxWo8MROH3

[BusinessForensics @GoForensicCloud]

How to Recognize Human Trafficking in Transaction Monitoring - https://t.co/jtZFed3qPW

[BusinessForensics @GoForensicCloud]

Improve Fraud Investigations by Combining Smart Workflows with Data - https://t.co/3QoKO4khlk

[BusinessForensics @GoForensicCloud]

What you missed last week... 💡 - https://t.co/VwBeSwmx5c