Issa BERTHE

[FinCrimeTech AI @fincrimetech_ai]

The Caisse de dépôt et placement du Québec (CDPQ) invests in a cryptocurrency lender targeted by market authorities in the United States. Read more here: https://t.co/GOqx86ILaG
#cryptocurrency #digitalasset #digitalassetmanagement #amlcompliance #regulatorycompliance

[regtechafrica @RegtechAfrica]

Nigeria: CBN pegs microfinance banks loan per transaction at N1m https://t.co/x6vBWV2OlS

[FinCrimeTech AI @fincrimetech_ai]

Only 2 days left to register and attend the event. We are happy and honored to be among the selected #fintechs.

[FinCrimeTech AI @fincrimetech_ai]

With the Taliban’s takeover of Afghanistan, is your Sanctions and PEP Screening Solution up to date with recent changes? Automate sanctions screening to reduce the compliance burben. Contact us at [email protected] #Afghanishtan #sanctions #Compliance
https://t.co/ZZUB1WK0NW

[BC Securities Commission @BCSC_Info]

As a regulator, we work with a diverse group of stakeholders and partners, including the public, investors, issuers among others. Learn about our stakeholders and partners: https://t.co/jO1YVXg2YT

[FinCrimeTech AI @fincrimetech_ai]

BitMEX Agrees to Pay $100M Settlement With @FinCEN_nUSA, CFTC Over Bank Secrecy Act Violations.
#Compliance #regtech #aml #cryptocurrency #Crypto
Read more: https://t.co/jB0U53i2zi

[FinCrimeTech AI @fincrimetech_ai]

We are deeply honored & privileged to be selected amongst the Top 5 Startups to participate in Fintech Abu Dhabi 2021 - Research, Global Startups Tour - North America. Register and read more here: https://t.co/h0PNrYTdON
#fintech #MENA #AbuDhabi #startups #regtech #insurtech

[FinCrimeTech AI @fincrimetech_ai]

Why increased regulation and compliance requirements might be a concern for #FinTechs ? Regulatory compliance is constantly changing and creating a ripple effect with consequences impacting the global financial sector.... Read more: https://t.co/hip9EIyJIw
#compliance #regtech

[FinCrimeTech AI @fincrimetech_ai]

The Global #RegTech Market is estimated to be USD 7Bn in 2021 and is expected to reach USD 15.8Bn by 2026, growing at a CAGR of 17.5%. Key factors promoting the growth of the market are the rising number of fraudulent activities such as money laundering. https://t.co/YbeFJKG52I

[RegPac @regpac_]

The #GlobalRegTechMarket is expected to reach USD15.7Bn by 2026, estimated to be USD7Bn in 2021, growing at a CAGR of 17.5%. #Fraudulent activities such as #moneylaundering in the #financial sector are key factors that promotes the growth of the market. #regtech @TheRegDoctor

[FinCrimeTech AI @fincrimetech_ai]

Interesting read from @CipherTrace about #digitalasset and #cryptocurrency - Everything Financial Institutions Need to Know About Cryptocurrency: Definitions, Obligations and Compliance Best Practices

https://t.co/jQYHJE4FXv

[Issa BERTHE @IssaBERTHE]

@fincrimetech_ai Congratulations, keep up the good work!

[FinCrimeTech AI @fincrimetech_ai]

🇨🇦 Yet again we are happy to be recognized🚀 @fincrimetech_ai has been listed as Most Innovative Canada based Predictive Analytics Companies! 🇲🇶 #predictiveanalytics #machinelearning #artificialintelligence #dataanalytics #datascience #deeplearning
https://t.co/LaYm7bQKba

[FinCrimeTech AI @fincrimetech_ai]

Do you know the world's top 11 #cryptocurrency countries?
1. #nigeria : 32%
2. #vietnam : 21%
3. #philippines : 20%
4. #turkey : 16%
5. #peru : 16%
6. #switzerland : 11%
7. #india : 9%
8. #china : 7%
9. #usa : 6%
10. #germany : 5%
11. #japan : 4%
https://t.co/Ddy8Qp19av

[FinCrimeTech AI @fincrimetech_ai]

#EU to propose watchdog to tackle anti-money laundering failures exposed by @NUSA_FINCEN Files.
Read more here: https://t.co/a4yBFh0Yzc
#antimoneylaundering #financialcrimes #fincrime #regtech #compliance #risk #bankingtech #banking #fincen #regulatoryaffairs #fraud

[FinCrimeTech AI @fincrimetech_ai]

Anti-Money Laundering Market Generated $2.4 Billion Revenue in 2020: P&S Intelligence.
Read more here : https://t.co/DsqQAuZKMQ
#AML #kyc #regtech #insurtech #Compliance @FintechnewsUSA #fintech

[FinCrimeTech AI @fincrimetech_ai]

🏆Congratulations to @AiBedrock on being selected by @ontariosec, @lautorite, @ASCUpdates, and @BCSC_Info in a cross-border testing initiative supported by 23 regulators across 5 continents, as part of the Global Financial Innovation Network (GFIN). URL: https://t.co/SHKbyhaoB4

[FinCrimeTech AI @fincrimetech_ai]

An interesting awareness video from the Financial Action Task Force @FATFNews - highlighting the opportunities and challenges of new technologies for #AML / #CFT
Learn more here: https://t.co/ZE7bteUxBu #artificialintelligence #biometric #fincrime #regtech #Compliance #Digital

[FinCrimeTech AI @fincrimetech_ai]

AML Bank Fines and Penalties Report Q1 2021: @AmBankMY: $700,000,000
@CapitalOne: $390.000.000
@ING: $3,600,000
@DeutscheBank: $130,000,000
@NatWestGroup : Facing charges
Apple Bank for Savings: $12,500,000 ...
Read more: https://t.co/qesdlciTYJ
#regtech #AML #fintech #atf

[FinCrimeTech AI @fincrimetech_ai]

The European Central Bank has given its approval for the launch of the "digital euro" project. A way for the @ecb to compete with the surge in dematerialized payments, especially cryptocurrencies. Learn more at: https://t.co/JjhDq0Dxh5
#DigitalAssets #DigitalCurrency #crypto