Top Tweets for #bronid
One of our clients and partners is launching their Commerce solution today π With @relaypay_io we will now accept digital currencies as payment for all #bronID products.
RelayPay Commerce is live! As of today, Australian e-commerce merchants can tap into $600B market by accepting digital currencies as a payment form. We're proud to onboard @PiperAlderman, @bronID_Global and @Blueshyft as our first merchants.
https://t.co/mX36viqqUa
Book your Employee ML/TF Risk Awareness Training with #bronID
After completing your ML/TF #risk #assessment and building your #AML program itβs important your employees are up to speed with the risk-based approach
Sign up to a bronID training session.
https://t.co/7JFnVZlS1E
For #AML /#CTF #compliance, you must perform employee due diligence, this process is similar to #KYC only for employees who perform compliance functions and are in positions which poses ML/TF risk
Perform your EDD checks in the #bronID portal
https://t.co/lW4XFZK80E
#bronID ML/TF Risk Assessment for #Superannuation
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #AML #CTF #riskmatrix #compliance.
Get ahead of AML #compliance obligations and protect your business
https://t.co/wSx8BFqJWI
#bronID ML/TF Risk Assessment for #Remittance and money services
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #riskmatrix
Get ahead of #AML #CTF #compliance obligations and protect your business
https://t.co/I4GOeaJtsY
#bronID ML/TF Risk Assessment for #RealEstate
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #AML #CTF #riskmatrix #compliance
Get ahead of AML #compliance obligations and protect your business
https://t.co/EoKHZgr871
#bronID ML/TF Risk Assessment for #Neobanks
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #AML #CTF #riskmatrix #compliance #online
Get ahead of AML #compliance obligations and protect your business
https://t.co/nNOHftyFbC
#bronID ML/TF Risk Assessment for #Lending
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #AML #CTF #riskmatrix.
Get ahead of AML #compliance obligations and protect your business.
https://t.co/vRzHyYWnYs
ICYMI: U.S. Treasury Secretary Steven Mnuchin told Congress on Wednesday that the U.S. Financial Crimes Enforcement Network (FinCEN) is set to release new requirements related to cryptocurrencies.
https://t.co/qDzyDBD2d1
#bronID ML/TF Risk Assessment for #Investment and #Securities
Learn how to best protect your business from money laundering with a dynamic risk assessment flow and #AML #CTF #riskmatrix
Get ahead of AML #compliance obligations and protect your business.
https://t.co/vRzHyYWnYs
#bronID ML/TF Risk Assessment for #Fintech and #Apps
Learn how to best protect your business from money laundering with a dynamic online risk assessment flow and #AML #CTF #riskmatrix.
Get ahead of AML #compliance obligations and protect your business.
https://t.co/zICrCkfeDW
#bronID ML/TF Risk Assessment for #FinancialAdvisors
Learn how to best protect your business from money laundering with a dynamic online risk assessment flow and #AML #CTF #riskmatrix.
Get ahead of AML #compliance obligations and protect your business.
https://t.co/VeDL3VBW1L
There were 58 AML penalties totalling $8.14bn handed out in 2019, representing double the amount, and nearly double the value, of penalties handed out in 2018, when 29 fines totalling $4.27bn were imposed.
We expect this trend to continue in 2020.
Get AML sorted using #bronID
#bronID ML/TF Risk Assessment for #DigitalCurrency
A dynamic risk assessment flow enables digital currency providers to build a tailored #AML #CTF #risk #matrix online.
Get ahead of AML #compliance obligations and protect your business.
https://t.co/0ZdwP42q9Q
#bronID has just updated its customer risk scores to reflect the 2019 Corruption Perceptions Index.
This resource is crucial for monitoring the risks of onboarding new customers to your financial service, especially those who are politically exposed persons.
We just published the Corruption Perceptions Index 2019 results. Check it out! #CPI2019 ππΎπ https://t.co/29ObN097n8
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