Global Risk and Data Authority (GRADA)

Gain confidence in your compliance with GRADA

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

Did you know GRADA offers deep transparency into sanctions and adverse media screening, as well as enabling you to prove daily screening to regulators.

Gain confidence in your compliance with GRADA.
#compliance #kyc #aml

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

Gain confidence in your compliance, with GRADA.
#compliance #kyc #aml

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

Over the last three years, CIMA inspections have found that nearly 25% of deficiencies found in regulated entities were for CDD/KYC identification procedures.

Gain confidence in your KYC by using the Orbulis platform by GRADA, a complete governance solution.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@blockchainchick But he can. Hit up a good securities lawyer and learn how.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@brysongray Just poor training. 😞

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@nytimes @CAMcGrady How about making the conversation about lack of training? And not race. This problem rarely occurs in other countries where training 2 or 3 times longer. And in many countries a college degree is even required.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

crypto criminals beware! The US Govt has some of the most advanced tools in the world. You can not hide.
#kyc #Crypto #Compliance

https://t.co/vatPr7JyTE

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@Ashcryptoreal Trust? 🤣🤣🤣🤣🤣🤣🤣

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@cz_binance @Gabriel__Abed @jgarzik @brucefenton @calvinelcheng @MatthewRoszak Are any of the guys able to enter the USA without fear of arrest? 🤔

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@business reporting that @binance maybe the next “shoe” to drop and @cz_binance will avoid countries with #extradition treaties with USA.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@BradSherman is only #congressperson who gets it! All #cryptoexchanges are frauds!

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@blockchainchick Not much thinking going on.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@kevinolearytv you said you invested in #FTX because of its #compliance system? That system is a joke!

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@GaryGensler So do something! Many of #FTX accounts were #CaymanIsland entities where ZERO #kyc #aml work is done.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@elonmusk We can verify individuals in every country plus organizations with their registrar in 25. This is growing to over 100 in next 6 months.

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

@blockchainchick Boy are you in need of further education!

[ISNetworld @ISNetworld]

ISN CONNECT brings together industry leaders to collaborate and share best practices on topics like ESG, Serious Injuries & Fatalities and Benchmarking to help identify areas of improvement based on data-driven insights. Checkout our website to learn more!
https://t.co/RGQbwqtXYj

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

Offshore Tax Loophole Helps Americans Cheat IRS, Senate Says https://t.co/nQJmUWxlHY

[Global Risk and Data Authority (GRADA) @GRADA_kyc]

The scam caused U.S. banks to process more than $4 million in fraudulent reversals and robbed a cryptocurrency exchange of more than $3.5 million worth of digital currency

https://t.co/VQfdyMbIYo via @WSJ