Top Tweets for #HighRiskThinking
The #FinCENFiles reveal that the US views the UK as high-risk. Something that @oliverbullough and @keatingetom unpack in our #HighRiskThinking podcast. Listen again:
🎧👉 https://t.co/Wy5j3EDk4a
@RUSI_org @ComplyAdvantage
Thanks to everyone who filled out our podcast survey. Very pleased to see #HighRiskThinking rated 4.7! Missed an episode? Catch up here 👉https://t.co/45nTzQh4fK
9| Why is the UK so often a #financialcrime destination of choice? @OliverBullough joins @KeatingeTom to unravel the facts and share some outrageous stories in our final podcast episode of this series.
https://t.co/OsJ7cXBiKg
#aml #moneylaundering #HighRiskThinking
8| Is #crypto a tool for #financialcrime and a nightmare for investigators? Hear the risks, realities and game-changing opportunities with Jesse Spiro of @chainalysis and host @KaylaIzenman in Ep 6 of #HighRiskThinking.
https://t.co/ek3m1NtOYn
#aml #CFT #blockchain
5| Is the art market’s high risk reputation justified? Host @ChaseFinCrim gets a reality check with art compliance consultant and former Christie’s lawyer, Rakhi Talwar in Ep 4 of #HighRiskThinking.
https://t.co/KQvREDEFPI
#aml #financialcrime #moneylaundering #artcrime
4| What does it take to end up on a #sanctions list? Are you marked for life? @EmilDall delves into the legal realities with @EUsanctions founders @mayaejlester and Michael O’Kane.
https://t.co/SeV8bnOJBx
@brickcourt @PetersandPeters
#aml #Russia #HighRiskThinking
3| LLPs, SLPs, UBOs… in Ep 1 host @Keatingetom discusses the murky realm of corporate structures with @greybrow53 of @dark_files fame.
https://t.co/kNohL2saei
#aml #financialcrime #Russia #moneylaundering #danskebank #HighRiskThinking
1| What is #HighRiskThinking in the world of financial crime? @CFCS_RUSI’s podcast pulls back the curtain. Find out what was uncovered with @Keatingetom & @Chasefincrim
https://t.co/J4w2VnY71E
Supported by @ComplyAdvantage
Need a break? Why not take 5 min to fill in the @CFCS_RUSI podcast survey? We want to hear what you think about our #HighRiskThinking series: 👉
https://t.co/YLBbE2Q6XJ
Missed an ep? Check it out here: https://t.co/45nTzQh4fK
#aml #financialcrime
Hi everyone! If you listened to our #HighRiskThinking podcast, please do complete our feedback survey... follow the link below. Thanks!
And if you didn't listen, search for The Suspicious Transaction Report on ur preferred podcast platform to find 7 fin crime episodes to enjoy!
Did you listen to the @CFCS_RUSI #HighRiskThinking podcast? We want to hear from you! Tell us what you think and have an input on future seasons. https://t.co/YLBbE2Q6XJ
@ComplyAdvantage @RUSI_org
Still time to download and listen to the full series of @CFCS_RUSI @RUSI_org #HighRiskThinking podcast series. Line it up for your #staycation listening. You know you want to!
And that’s a wrap! Thanks to all of our guests for fascinating insights on #HighRiskThinking S2 of the @CFCS_RUSI podcast, and thanks to @ComplyAdvantage for the support. @greybrow53 @EUsanctions @mayaejlester @briankrebs @AlTamimiCompany @chainalysis @OliverBullough @RUSI_ORG
And that’s a wrap! Thanks to all of our guests for fascinating insights on #HighRiskThinking S2 of the @CFCS_RUSI podcast, and thanks to @ComplyAdvantage for the support. @greybrow53 @EUsanctions @mayaejlester @briankrebs @AlTamimiCompany @chainalysis @OliverBullough @RUSI_ORG
▶️ Sadly, it's the final episode of the @CFCS_RUSI #HighRiskThinking podcast. Join me and @OliverBullough as we discuss why the UK is often a #financialcrime destination of choice.
Listen here👉 https://t.co/XIqxmDHLpW With thanks to @ComplyAdvantage
#aml #moneylaundering
▶️ Final episode of #HighRiskThinking is live! Join @KeatingeTom and @OliverBullough as they unravel why the UK’s is often a #financialcrime destination of choice.
Listen here👉 https://t.co/Wy5j3EUUVI
#aml #moneylaundering
@RUSI_org @ComplyAdvantage
Final ep of #HighRiskThinking is out on Monday! Guess what country @KeatingeTom and @OliverBullough focus on?! Sign up to the @CFCS_RUSI list to know when it’s live. https://t.co/ylDWd3upKN
#aml #financialcrime #moneylaundering
Did you miss this week’s @CFCS_RUSI podcast? Ep 6 of #HighRiskThinking with host @KaylaIzenman and Jesse Spiro of @chainalysis delves into the realities of #crypto. Listen now 👉 https://t.co/phJw56pEvm
@RUSI_org @ComplyAdvantage
#aml #financialcrime #CFT #blockchain
📣 Ep. 6: #HighRiskThinking! Out Now! 📣
This week's Suspicious Transaction Report explores the #crypto world and asks if theses increasingly traceable assets are as risky as they are often made out to be!
https://t.co/0T4nYCb1Zd
@CFCS_RUSI @RUSI_org
#aml #blockchain #fincrime
▶️ Ep 6 of #HighRiskThinking is live, with the support of @ComplyAdvantage! Enter the world of #crypto risks, realities & game-changing opportunities with Jesse Spiro of @chainalysis and host @KaylaIzenman.
Listen here: https://t.co/zJ2iwOqbHs #aml #financialcrime #CFT #crypto
▶️ Episode 6 of #HighRiskThinking is live! Enter the world of #crypto risks, realities and game-changing opportunities with Jesse Spiro of @chainalysis and host @KaylaIzenman.
Listen here👉 https://t.co/phJw56pEvm @RUSI_org @ComplyAdvantage
#aml #financialcrime #CFT #blockchain
Is #crypto’s high risk reputation justified? Get the inside scoop in next week’s ep of #HighRiskThinking with host @KaylaIzenman and Jesse Spiro of @chainalysis. Sign up to the @CFCS_RUSI list to know when it’s live. https://t.co/ylDWd3cOTf
#aml #financialcrime #CFT #blockchain
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