Top Tweets for #TrRi
Cyber-attacks against healthcare providers and insurers continues to increase and can become especially troublesome during the holiday season. https://t.co/gEfuPK0IDF
@MelissaBerry510 #Cyberattacks #Cybersecurity #TRInstitute #TRRI
Financial service firms' compliance pros are finding that they need to demonstrate abilities with new technologies in order to meet regulatory requirements. https://t.co/oDsmHZwhuq
@ComplianceLearn @todd_ehret #DOJ #FinancialFirms #TRInstitute #TRRI
Recent regulatory action against a crypto-asset trading firm offers some key lessons in anti-money laundering compliance for all #FinancialInstitutions. https://t.co/rAlctUHR2L
@AMLWolf @ComplianceLearn #AML #AntiMoneyLaundering #Robinhood #TRInstitute #TRRI
Discover the risks and benefits of crypto-assets in the new special report – Cryptos on the Rise 2022 developed by our Regulatory Intelligence team.
Download now - https://t.co/44lZHVqDTi
#TrRegulatoryIntelligence #Crypto #CryptoCurrency #CryptoAssets #Bitcoin #TrRi
Revised ENABLERS Act would bring anti-money laundering scrutiny and new requirements to professional services gatekeepers such as lawyers and accountants. https://t.co/a5AHHIzF7Y
@ComplianceLearn @AMLWolf #AML #AntiMoneyLaundering #ENABLERSAct #TRInstitute #TRRI
The SEC's first-ever insider trading case involving #Cryptocurrencies underscores its desire to establish its jurisdiction in this hotly-contested area. https://t.co/YtdHCQah2R
@ComplianceLearn @todd_ehret #Coinbase #Cryptocurrency #SEC #TRInstitute #TRRI
Going into the still somewhat uncertain 2022, there are a number of things that #Risk & #ComplianceOfficers will need to keep in mind, a new #TRRI report shows. https://t.co/aIcjKG1cDA
@SannaHamm @AttyGinaJurva @ComplianceLearn #Diversity #ESG #FinancialCrime #TRInstitute
What lies ahead for digital assets as they are poised to become a key part of the global financial system? #Crypto @thomsonreuters #TRRI As 2022 approaches, we look back at how the regulation of that sector may provide a clue @SannaHamm @AttyGinaJurva https://t.co/aQwU1L0zMx
In a recent interview, @AttyGinaJurva talks with Gabe Hidalgo of @K2Integrity & @todd_ehret of @ComplianceLearn about the state of crypto-regulations and what might develop in the future.
Read here: https://t.co/4aKrfHepR6
#Cryptocurrency #LegalTender #TRRI #TRInstitute
In a new report and map, the state of crypto-assets, their #risk and #regulation, and how their impact and acceptance is evolving around the world is closely examined.
Learn more and access the report here> https://t.co/rbSM0Ipk1l
#TRRI #Bitcoin #Cryptocurrency #ETFs
A new report and map examines the state of crypto-assets, their risk and regulation, and how their impact and acceptance is evolving around the world.
Download here: https://t.co/QBpCFGBzoq
#Cryptocurrencies #TRRI #TRInstitute @SannaHamm @todd_ehret @AttyGinaJurva
Please join @AttyGinaJurva who is presenting at @BerkeleyLaw's Fraud Fest 2021 about the rapidly-evolving and highly-fragmented global #cryptocurrency regulatory landscape. Space is limited!
Register: https://t.co/2hVZr2FPWu
#compliance #fintech #thomsonreuters #TRRI #bitcoin
Synthetic identity fraud is one of the fastest-growing financial crimes in the US and a large area of concern for financial regulators; however, banks may now be better equipped to fight against it @thomsonreuters @AttyGinaJurva @ComplianceLearn #TRRI https://t.co/pCbRVuW5U8
Banks may now be better equipped to battle synthetic identity fraud, one of the fastest-growing financial crimes in the US, but it still remains a large area of concern for financial regulators @thomsonreuters @AttyGinaJurva @ComplianceLearn #TRRI https://t.co/0UW0UjpXEY
Broader acceptance and interest in cryptocurrencies have pushed crypto-asset prices to all-time highs in recent weeks. Read more in this article by @todd_ehret detailing regulatory challenges ahead.
Read more > https://t.co/wXQyeXyWwy
#TRRI #cryptocurrencies #bitcoin #blockchain
As financial institutions increasingly rely on artificial intelligence & other emerging technologies to increase the efficiency of customer onboarding, fraud risk must still be addressed.
Read more here > https://t.co/Qn12WaVGnD
#TRRI #compliance #financialcrime #AI #KYC
#aml
NEW REPORT | Regtech: The Governance Lifecycle
This new report explores what good governance looks like when applied to the implementation and embedding of regtech applications.
Download report > https://t.co/M0wKQh5FBo
#TRRI #regtech #corporategovernance #compliance #risk
The country of Honduras has become a gateway point for a significant source of drug trafficking into the U.S., along with the proliferation of other crimes. https://t.co/0SzWIQxAyT
@robertmazur @AttyGinaJurva #TRRI #TRInstitute
UPCOMING WEBINAR | Build your business case for RegTech solutions
Date: Tuesday, March 30, 2021 Time: 10:00 EST|15:00 BST
Register here > https://t.co/5q3CKWTJps
#webinar #TRRI #regulatoryintelligence #IBM #partnership #compliance #regtech #solutions #riskmanagement #governance
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