Top Tweets for #IFCTF2018
Happy to be teaming with @matteorizzi at #ifctf2018 organised by @aifberhad. Sharing new ideas on Rebundling Financial Services.
#digitalbanking
#fintechmalaysia #president
Played host at #IFCTF2018 these past 2 days — a conference that discussed financial crimes, money-laundering and terrorism financing. Xavier Justo was the main event, sharing his side of the 1MDB story — fascinating. He’ll be on @bfmradio Thurs Nov 1 at 8:05am Stay tuned.
Xavier Justo, the 1MDB whistleblower spent 18 months in jail for speaking out. Today he is back in Malaysia as a celebrity. An honor to share his story as moderator at #IFCTF2018 just mins ago @anticorruption
“There were a lot of money (being spent around) even though there were no real business” #ifctf2018
Interesting second day of the #IFCTF2018: insightful presentations from @Travelex_AUS, Indonesian Police, @CFCS_RUSI’s Nick Maxwell and finishing with whistleblower Xavier Justo. Great pleasure to represent @AUSTRAC speaking alongside @WesternUnion on emerging trends.
Welcoming #1MDB whistleblower Xavier Justo to the #IFCTF2018 conference to share his insights into the scandal. #billiondollarwhale
Gordon Hook is back on stage, calmly tearing apart the FATF definition of beneficial ownership: confusing and countries are right to ignore it. #IFCTF2018
Spoke about navigating the dark web challenges at #ifctf2018. Great atmosphere and audience. Congratulations to AIF! #cyberdefencemalaysia
Adds that Non-financial sectors such as real estate are in denial about money laundering risks #IFCTF2018
Beneficial ownership of companies cross-cutting vulnerability in most jurisdictions #IFCTF2018
Beneficial ownership of companies cross-cutting vulnerability in most jurisdictions #IFCTF2018
Corruption and bribery the top cross-cutting threat across all countries which have used World Bank risk assessment - Stuart Yikona #IFCTF2018
Corruption and bribery the top cross-cutting threat across all countries which have used World Bank risk assessment - Stuart Yikona #IFCTF2018
Packed room at the #ifctf2018 session on “Transforming MSB Compliance: Best practices in data collection, analytics and technology to enhance ongoing monitoring”.
Really looking forward to live interview w 1MDB whistleblower Xavier Justo on this stage in Kuala Lumpur tomorrow. An amazing story of speaking out at great personal cost. #IFCTF2018 @anticorruption
#IFCTF2018 really happy to keynote in Kuala Lumpur (first time in town) at the 10th International Conference on Financial Crime and Terrorism Financing
cc @FinTechStage .... who is in KL next week?
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