Integress Compliance Advisory and Training

Integress is an experienced compliance and training advisory. We offer an impressive skillset and offer you the best in compliance and governance expertise.

[Integress Compliance Advisory and Training @IntegressUK]

@BBC_TopGear #bardiatayefi

[Integress Compliance Advisory and Training @IntegressUK]

https://t.co/90JNcUUuU7

[azy shojaeian @azysh83]

Global Solidarity with #BlackLivesMatter https://t.co/H4LRpLHvhv

[Ellie Loughnan @ELoughnan]

Please could any 2 of my Twitter Followers just copy and repost? This lockdown period is especially hard for people with depression. Samaritans UK Tel no. 116 123.

Just two. Any two. Say done when done

[kompli-global @kompliglobal]

And still chasing the number #1 spot! https://t.co/3T2GvYnK2L

[FSCom @FSCom1]

FCA Focus: Safeguarding - There's still time to register for our free client briefing on safeguarding this Thursday! Join us on 5th September in London. This is an event not to be missed! Secure your booking here...https://t.co/xfMmHcHanR

[Financial Conduct Authority @TheFCA]

We have published an update for firms on the rules for Strong Customer Authentication. In some circumstances we have agreed to give firms extra time to implement these rules. See more on our expectations https://t.co/BK7c9kQxnt #PSD2 #SCA

[Integress Compliance Advisory and Training @IntegressUK]

#trmg #markjohnson #financialcrime #CifasAC

[Integress Compliance Advisory and Training @IntegressUK]

#CifasAC attending today with team Bofin

[Integress Compliance Advisory and Training @IntegressUK]

Teaching for the ICA today! #ica #compliance

[Integress Compliance Advisory and Training @IntegressUK]

Attended the event today to get clarity over passporting rights, post 29th March if we have a no deal situation regulated firm’s passporting rights will be terminated with immediate effect. All firms should be prepared for this with a contingency plan.

[Financial Conduct Authority @TheFCA]

Today we’re in London answering firms questions on Brexit #fcabrexitbriefing

[Integress Compliance Advisory and Training @IntegressUK]

It was a memorable professional milestone to host my first teaching session for the International Compliance Association last week. I will be teaching many more workshops like these so do keep an eye on my social media profiles for date announcements.

#ICA #compliance

[Integress Compliance Advisory and Training @IntegressUK]

Ia it time to get out of crypto space? #cryptosummit

[Integress Compliance Advisory and Training @IntegressUK]

Banking not participating in the evolution of crypto #cryptosummit

[Integress Compliance Advisory and Training @IntegressUK]

It was a memorable professional milestone to host my first teaching session for the International Compliance Association last week. I will be teaching many more workshops like these so do keep an eye on my social media profiles for date announcements.

#ICA #compliance

[Integress Compliance Advisory and Training @IntegressUK]

The Fifth Money Laundering Directive (5MLD) will come into force on the 10th January 2020. Find out all you need to know about this piece of legislation in my latest blog: https://t.co/4ITV3k1RK8

#compliance #moneylaundering #finance #governance

[Integress Compliance Advisory and Training @IntegressUK]

The Fifth Money Laundering Directive (5MLD) will come into force on the 10th January 2020. Find out all you need to know about this piece of legislation in my latest blog: https://t.co/4ITV3k1RK8

#compliance #moneylaundering #finance #governance

[FSCom @FSCom1]

IT failures across financial institutions have more than doubled in the past year according to a recent FCA survey. One-third of firms do not perform regular cyber assessments...view full report here https://t.co/u4jHubVGvh

[Integress Compliance Advisory and Training @IntegressUK]

The biggest challenge for cryptocurrency regulators across the world is staying one step ahead of people using it for nefarious purposes. Here is a brief look at the virtual future of money laundering: https://t.co/y8OqKmHP7f

#cryptocurrency #fraud #virtualcurrency #cybercrime