#MLROs - Twitter Hashtag

about 2 years ago

We are seeing an alarming increase in #whistleblowers from #MLROs re #KYC and #Cryptocurency - today we are discussing how effective sanctions can be in preventing crime.

WB_UK's tweet photo. We are seeing an alarming increase in #whistleblowers from #MLROs re #KYC and #Cryptocurency - today we are discussing how effective sanctions can be in preventing crime. https://t.co/zZSLYelmV0

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Guidehouse @Guidehouse

over 4 years ago

.@TheFCA recently published guidance regarding its expectations for competency and capability of heads of compliance & #MLROs. What are the criteria for assessing competency and capability for heads of compliance and MLROs? https://t.co/KK5hAlRjaH #technology

Guidehouse's tweet photo. .@TheFCA recently published guidance regarding its expectations for competency and capability of heads of compliance & #MLROs. What are the criteria for assessing competency and capability for heads of compliance and MLROs?
https://t.co/KK5hAlRjaH #technology https://t.co/MidtYwVN3I

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Gibraltar Financial Intelligence Unit @gibfiu

over 4 years ago

We have reviewed the results of our Themis survey and 87% of users have found the feedback we provide on the quality of SARs to be useful/very useful. As a result of the comments received by #MLROs we have now rewritten our SAR feedback policy to ensure consistency & new ratings

gibfiu's tweet photo. We have reviewed the results of our Themis survey and 87% of users have found the feedback we provide on the quality of SARs to be useful/very useful. As a result of the comments received by #MLROs we have now rewritten our SAR feedback policy to ensure consistency & new ratings https://t.co/5kPvsByrf9

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Plenitude Consulting @Plenitude_FCC

almost 5 years ago

What’s Keeping MLROs up at Night? Join us on Thur, 23 Sep at 1pm for our panel with @UKFtweets. Daniel Keay & industry experts will discuss the latest issues faced by #MLROs, @TheFCA supervision plus emerging compliance themes & risk management. https://t.co/OTtwi2XmA6 #AML

Plenitude_FCC's tweet photo. What’s Keeping MLROs up at Night? Join us on Thur, 23 Sep at 1pm for our panel with @UKFtweets. Daniel Keay & industry experts will discuss the latest issues faced by #MLROs, @TheFCA supervision plus emerging compliance themes & risk management. https://t.co/OTtwi2XmA6
#AML https://t.co/8h3Qlp4v0V

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Plenitude Consulting @Plenitude_FCC

almost 5 years ago

Join us from 13-24 Sep @UKFTweets Economic Crime Congress to hear from @apaters39, Asad Choudhary & senior leaders for discussions on the Economic Crime Plan, why banks keep getting fined, banking #cryptoassets & what keeps #MLROs up at night: https://t.co/OTtwi2XmA6

Plenitude_FCC's tweet photo. Join us from 13-24 Sep @UKFTweets Economic Crime Congress to hear from @apaters39, Asad Choudhary & senior leaders for discussions on the Economic Crime Plan, why banks keep getting fined, banking #cryptoassets & what keeps #MLROs up at night: https://t.co/OTtwi2XmA6 https://t.co/TF4nwgoBCO

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Toby Fischer @tobyregtech

over 5 years ago

Excited for this one - great topic and speakers including Livia Benisty @BankingCircle Shachar Bialick @imaginecurve Ricky Lee @Sync_Money & Phil Coole @oaknorthbank #MLROs #financialcrime #compliance professionals sign up here https://t.co/jQlIKgdGkV

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The Whistler @Whistler_News

almost 6 years ago

We invite comments from MPs, "expert" academics+ conference organisers, gullible or complicit in giving Georgina Halford-Hall a position of influence under false pretences #ChrisLawSNP #RebeccaLongBailey #kevinhollinrake #ScottMann #MaryRobinson #PhilipDavies #tonyberkeley #MLROs

The Whistler @Whistler_News

almost 6 years ago

Georgina Halford-Hall NOT "Founder of WhistleblowersUK", did NOT "set it up", was NOT at #WBUK in 2013 as claimed on LinkedIn+elsewhere, Employment Tribunal has NO record of her winning an ET, 2 firms she+M Hall own are NOT Dormant as claimed on Parliamentary Register, but Active

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KYC Portal (KYCP) @KYCPortal

over 6 years ago

#complianceofficers #mlros - what is the biggest headache you encounter daily, in your role? #compliance #complianceofficer #cdd #aml #mlro #edd #regtech #innovation #automation #bottlenecks #workflows #solutions #help

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Jonathan Williams @[email protected] @jmlw1

almost 8 years ago

I'll be on a panel discussing Regulation and RegTech at the @MlrosCom Conference Two North in Birmingham next Wednesday. Should be interesting with all that Is going on. #MLROs

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Atul Pande @atuls_world

about 8 years ago

At #mlros.com event on # crypto. So far interesting t hear about ICO from Grant of #coinfirm

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Blueberry Mortgages @BBerryMortgages

almost 9 years ago

https://t.co/mBY7enUn2k #AML legislation is always changing. Help stay abreast of the #MLR2017 @MFG_Magazine #MLROs #Compliance #Lending

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AML ALERT! @AMLALERT

about 9 years ago

Are corporate #tax #evasion offences overtaxing #MLROs? #AML #MLRO https://t.co/EwPC0QhscT

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Amy Bell @AmyCompliance

about 9 years ago

#MLROs - Last few places left on my #AML masterclasses, all sales for the #Manchester Event donated to We❤️MCR fund https://t.co/Fz92nHEfqa

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Lysis Financial @LysisFinancial

over 9 years ago

A great Agenda, and we're pleased to say our CEO is a part of it! He'll be talking about Regulatory Visits... #GRC #AML #MLROs https://t.co/21mVzbISqV