#aml6 - Twitter Hashtag

@hitoyo2023

over 1 year ago

オセロ終盤戦の四隅取りは始まっているこの戦略の意味が見えているのは誰だ😎 #web4.0 #AML6 #FATF #MiCA #corepass #pingexchange ◯●◯●◯●◯●◯●◯●◯●◯●◯● “完全なコンプライアンスを達成するには、莫大な資金・時間・コネクションが必要だということです。このレベルのライセンス取得には、最低でも3〜7年かかります。 2年程度で取れるものではありません。そして、その長い準備期間を経て、ついに今、すべてが整ったのです。そして、このプロジェクトに最初から関わっている皆さんは、この歴史的な変革の一部となっているのです。”(本文より) 👉EPISODE 18 🌐 DOPPEL-UPDATE: PINGEXCHANGE Neuheiten + AI-Finanz-Gap zwischen EU & USA 💡【完全翻訳版】｜HITOYOHITOYONI @hitoyo2023 #note https://t.co/iVq3TroL5e…

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Ellisphere @ellisphere

over 3 years ago

#InvitéEllisphere 🤝 Nous avons eu le plaisir de recevoir @GastineMenou, fondatrice de Risque et vous. Au programme des échanges : #AML6, devoir de #vigilance et protection des #lanceurs d’alerte. Bon visionnage ! https://t.co/5HPGy86qig

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Electronic IDentification (A Signicat Company) @eIDentification

about 4 years ago

#AML is closely related to #KYC. Those two concepts should be understood together as a key part of the customer #identification and #onboarding process, which must be in #compliance with the regulations the #AML5 and #AML6 Directives set. https://t.co/Nb9wkq7dFE

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Electronic IDentification (A Signicat Company) @eIDentification

over 5 years ago

🔻 We have created the only chatbot in the market https://t.co/rfUXPXa7MJ 👈 capable of onboarding users in the financial sector with QES Signature in one minute! #bestadvice #AML6 #eIDAS #QES

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identify_DE @identify24_

over 5 years ago

We are so proud of #identify's ceo @neslihan_orta to be featured in the Turkish Payment Systems Magazine. @Europe are you ready to #connect? 💥 #kyc #kyc5 #aml #aml6 #finance #payment #ident #solution #identity #management #digitalidentity #platform #smart #digitalonboarding

Identify Türkiye @Identify24TR

over 5 years ago

#Identify Kurucu Ortağı @neslihan_orta, @PSMMAGcom Dergisi'nden Tulin Cakmak ile Zirve Yolu'nda ona heyecan veren adımları, #teknoloji sektöründe #kadın olmanın avantajlarını, Identify'ın #gelecek hedeflerini anlattı. Röportajın detaylarını aşağıdan okuyabilirsiniz. #girişim

Identify24TR's tweet photo. #Identify Kurucu Ortağı @neslihan_orta, @PSMMAGcom Dergisi'nden Tulin Cakmak ile Zirve Yolu'nda ona heyecan veren adımları, #teknoloji sektöründe #kadın olmanın avantajlarını, Identify'ın #gelecek hedeflerini anlattı. Röportajın detaylarını aşağıdan okuyabilirsiniz.

#girişim https://t.co/L57MylDFUK

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Matthias Dennig @targensMD

over 6 years ago

Europe is a money launderer's paradise. By the end of this year, the 6th EU Money Laundering Directive (#AML6) must be implemented into national law. Will it change the landscape for #moneylaundering? https://t.co/dNjTVDBWWp #trustyourcompliance #AML #compliance #RegTech