kompli-global

Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech

[kompli-global @kompliglobal]

The Top Three Mistakes In KYC Compliance And How To Avoid Them
via @Forbes https://t.co/dJMF4wIcGX

[kompli-global @kompliglobal]

Money laundering wake-up call for Britain’s digital banking upstarts.
Financial Conduct Authority warns criminals could exploit weak checks via @Telegraph
https://t.co/kO67ZiXyHI

[kompli-global @kompliglobal]

Deutsche Bank Searched Over Anti-Money Laundering Report via @Bloomberg https://t.co/KbRPcgUZcj

[kompli-global @kompliglobal]

FCA: Challenger Banks Failing to Spot Money Launderers via @InfosecurityMag https://t.co/MfohxyLRks

[kompli-global @kompliglobal]

Europe's Lawmakers Set to Advance Discussion of Controversial Crypto #AML Rules via @CoinDesk https://t.co/VQTDD6wY9b

[kompli-global @kompliglobal]

Financial Conduct Authority warns challenger banks over money laundering concerns via @yorkshirepost https://t.co/Es4wCaZjZQ

[kompli-global @kompliglobal]

#AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done.via @RealCoinGeek https://t.co/E1Bo5ndwf9

[kompli-global @kompliglobal]

NEWS: FATF to assess countries’ anti money laundering systems more frequently vis @AmlIntelligence https://t.co/lmw69QVbcs #AML #Fraud

[kompli-global @kompliglobal]

Fincrime intelligence sharing: for secure Europe-wide #AML, #fraud and sanctions data exchange via @UKFtweets https://t.co/Mdok5afE01

[kompli-global @kompliglobal]

@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech #DeeperDueDiligence #AML #Fraud

[Money Laundering Bulletin @MLBulletin]

FATF says 76% of countries have now 'satisfactorily implemented' laws and regulations in line with its 40 Recommendations v. 36% technical compliance in 2012 but many still face 'substantial challenges' to make AML/CFT measures effective https://t.co/fOhupaW0Ut

[kompli-global @kompliglobal]

https://t.co/knPkHHzSCL

[Cifas @CifasUK]

Register now for the Fraudscape 2022 webinar. Hear from the authors of Fraudscape & influential figures from the fraud prevention community, as they discuss the report findings, the challenges UK businesses & consumers face in the next six months & beyond. https://t.co/wEjnDKyJSz

[kompli-global @kompliglobal]

UK Financial Regulator’s Strategy Plan Includes #Crypto, #AML, Big Tech @pymnts https://t.co/8EOm4rbOu2

[kompli-global @kompliglobal]

#FCA Outlines Three-Year Strategy for U.K. Finance Regulation via @Bloomberg https://t.co/q9swB0Ch0O

[kompli-global @kompliglobal]

Ex-Goldman banker convicted of #bribery, #moneylaundering #conspiracy charges in 1MDB case via @reuters https://t.co/3OgecHztcX

[kompli-global @kompliglobal]

https://t.co/x68A8Dic1G

[Cifas @CifasUK]

Cifas’ Head of Fraud Intelligence, Amber Burridge, features in The Telegraph to warn of criminals preparing to steal money and personal details from households hit by the rising cost of living

https://t.co/nOj2ndnkEZ

[kompli-global @kompliglobal]

https://t.co/CUqGYM0KTN

[Money Laundering Bulletin @MLBulletin]

UK imposes sweeping new sanctions to starve Putin's war machine https://t.co/Jfrk8KsNV6

[kompli-global @kompliglobal]

@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech #DeeperDueDiligence #AML #Fraud

[kompli-global @kompliglobal]

EU lawmakers back tougher crypto #AML rules via @Finextra https://t.co/He3NsRIdn2