Intelect

Helping to take the stress out of business risks. Cyber Security, Due Diligence Investigations, Training & Risk Management.

[Intelect @intelect_group]

Gets better… Call said lounge, you can’t book with @prioritypasscom 😫😫

[Intelect @intelect_group]

@prioritypasscom why is it impossible for your call centre to accept that the pre-book lounge facility does not work, it does not generate a code, three weeks I have been trying to get this resolved, no one takes any responsibility. Today’s solution, ring the lounge yourself..

[Intelect @intelect_group]

@RadissonRewards how do I get hold of someone to sort out my loyalty upgrade please? I have been trying for weeks to sort this via email and phone (impossible) no one seems to be able to grasp the issue. @CapitalonTap the upgrade you offer? They do not fulfil it 😩

[Intelect @intelect_group]

Yet another joke of a system @capcutapp to login on your browser you are forced to use a QR code (or GMail, Apple, TikTok account) but it no longer recognises my creds (despite being Pro). This is not good enough #CapCut sort it please!

[Intelect @intelect_group]

This is what @LinkedIn can and will do at the flick of a switch. Accuse you of violations and remove your account access. No reasons, nothing. I post about due diligence and cyber security, to say I am
lost for words is an understatement.

[Intelect @intelect_group]

@LinkedInHelp

[Intelect @intelect_group]

@LinkedInUK you’ve locked my account, but to contact support you have to login 😩 which I cannot. Also you claim I have started the process of verification and I have not 🤔 Help please 🙏

[Intelect @intelect_group]

@LinkedInHelp a reply would be helpful please, still returning the same response. To confirm I have ‘not’ submitted any request and am unable to to retrieve my account.

[Intelect @intelect_group]

@LinkedInHelp

[Intelect @intelect_group]

@LinkedInUK you’ve locked my account, but to contact support you have to login 😩 which I cannot. Also you claim I have started the process of verification and I have not 🤔 Help please 🙏

[Intelect @intelect_group]

@LinkedInUK you’ve locked my account, but to contact support you have to login 😩 which I cannot. Also you claim I have started the process of verification and I have not 🤔 Help please 🙏

[Intelect @intelect_group]

@LinkedInHelp BUT Persona want to keep your data for six months, why? @ICOnews your view?

[Intelect @intelect_group]

@LinkedInHelp 14 days a short time? This is a complete nonsense, you have my mobile number, email address, website, date of birth, everything but my shoe size really. I have been plagued with scammers on LinkedIn, why not target them!?

[Intelect @intelect_group]

@Whistle_IOM @Google Non existent 😩

[Intelect @intelect_group]

Don't bother trying to claim your business on @Google despite 2 attempts to do so, proving my ID, address, the fact that I pay them each month for the privilege, the nonsense continues. Contact us?...that's a joke too.

[Intelect @intelect_group]

Calling all firms regulated by the UK Solicitors Regulation Authority. We are delighted to be able to offer a service that ensures your AML & Sanctions Manual is always as up to date as it should be.
Head to https://t.co/1Q6RVzedSW

[Intelect @intelect_group]

EDDIE is Intelect Group's home-grown Enhanced Due Diligence Investigations Engine. We have worked with some excellent developers and AML industry experts, pooling our expertise to build an affordable and effective system. Link in profile.

[Intelect @intelect_group]

With 14 years of hands-on experience in due diligence investigations and training professionals, I've gained a deep understanding of what compliance officers truly need for effective client and business assessments. This expertise is the foundation of IRIS and EDDIE.

[Intelect @intelect_group]

𝗥𝗶𝘀𝗸 𝗔𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁𝘀: 𝗧𝗵𝗲 𝗕𝗮𝗰𝗸𝗯𝗼𝗻𝗲 𝗼𝗳 𝗜𝗻𝗳𝗼𝗿𝗺𝗲𝗱 𝗗𝗲𝗰𝗶𝘀𝗶𝗼𝗻-𝗠𝗮𝗸𝗶𝗻𝗴 𝗶𝗻 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀

In the complex world of business, making informed decisions is not just a skill – it's a necessity. This is where Risk Assessments (RAs) play a pivo

[Intelect @intelect_group]

Understanding Who You're Dealing With: The Power of Risk Assessment!

Risk Assessments (RAs) are more than just a formality; they're your first line of defence in understanding the businesses or individuals you engage with.

🔥 Illuminate your decision-making process.
🔥 Protect

[Intelect @intelect_group]

The recent case of Clyde & Co., a prestigious UK law firm, serves as a stark reminder of the importance of stringent anti-money laundering (AML) practices in the legal sector.

For more information, please get in touch, visit https://t.co/ufPS5sfgdb

https://t.co/mesapxz9TM