KYC2020

It does not have to be so costly and complicated! AML Compliance list Screening for Emerging Payments & FinTech. Over 900 #Sanction, #Criminal, #PEP, #HIO, #RCA

[CMSBA @CMSBA]

#OpenBanking: Canadian government is reportedly considering to grant "read access" before eventually moving to “write access"
https://t.co/1dsyZeaIxv

[CMSBA @CMSBA]

#GFIA published a paper arguing that #AML rules should not be applied to general insurance
https://t.co/REjqp870WT

[KYC2020 @KYC_2020]

52% of people do not know what Open Banking is, and that 61% have never used it.
https://t.co/70r59mrFiw

[CMSBA @CMSBA]

We are having the Spring Training Conference on June 7 & 8 2021. This is your opportunity to share what you know with your friends and peers. Interested in speaking? We want to hear from you https://t.co/gmB3vtXTyQ

[Joseph Iuso🇨🇦 @jojomah]

📣The @CMSBA Spring Training Session is back! Build your network & learn valuable information & skills! The event is geared towards Canadian Money Service Businesses (MSBs) and it will be virtual on June 7 & 8. Click below to learn more & get tickets. https://t.co/2W0FdNcIJ4

[KYC2020 @KYC_2020]

"#Digitizaion"- is the key to ensure efficacy in #AMLCompliance #2021.
https://t.co/gPgeaVKPx4

[KYC2020 @KYC_2020]

If you haven’t signed up yet, its FREE. Register here: https://t.co/MLfSIA34A8
#AMLTECHFORUM21 #AML #KYC #CDD #AI #mlearning

[KYC2020 @KYC_2020]

Visit the @KYC_2020 virtual booth on Jan 26/21 at 9:00AM-9:15EST – join the conversation on moving from traditional sanction screening to sanction decisioning. Find out the difference and how AI-based decision systems can help reduce the cost and complexity of your AML compliance

[KYC2020 @KYC_2020]

For just $1, consumers can now own a piece of a company like Tesla or Amazon, diversify their portfolio and avoid fees. #FinTech
https://t.co/miFg949Buz

[KYC2020 @KYC_2020]

Compliance professionals should prepare to view 2021 as a transition year for AML
#AML #BSA #Compliance #FinancialCrime
https://t.co/URE6c8pvze

[KYC2020 @KYC_2020]

#Fincen notes types of criminal activity targetting covid-19 vaccines could be launched to disrupt the vaccine supply chain and delivery operations.
https://t.co/GPowRj2wkc

[KYC2020 @KYC_2020]

#FinCen provides clarity on 314b requirements
https://t.co/ImukblSgqs
#AML #FinancialCrime #Guidance

[CMSBA @CMSBA]

#FATF, new report takes stock of current #TBML ( trade-based money laundering ) risks and uses case studies from the FATF’s Global Network to explain the ways in which criminals exploit trade transactions to move money, rather than goods.
https://t.co/aQk73BEbN3
#MoneyLaundering

[KYC2020 @KYC_2020]

Federal Banking Agencies and FinCEN assist banks in evaluating a charitable customer’s risk profile and conducting appropriate risk-based CDD.
https://t.co/pNlRFbKWeh
#AML #BSA #CDD #FinCen #FederalBanks #charities #NonProfitOrganization

[KYC2020 @KYC_2020]

#FINCEN statements reflect years of working toward harmonizing AML examination procedures and providing insights on how AML enforcement actions are conducted.
https://t.co/gXYRjtFs9d

[Joseph Iuso🇨🇦 @jojomah]

Be part of the largest money transfer event
https://t.co/6EJxbcFZzg

[Joseph Iuso🇨🇦 @jojomah]

The @CMSBA Fall Conference dates have changed! It’s now on Dec 1 & 2, 2020. Check out our agenda provided in the link. Join us! https://t.co/hIZs34aQmU

[CMSBA @CMSBA]

The FATF will hold an Joint Experts’ Meeting virtually from 23-25 November.
https://t.co/UFOpG7ZAbE

[KYC2020 @KYC_2020]

Congrats to our very own!!!

[Joseph Iuso🇨🇦 @jojomah]

Such a great course, learned so much about #crypto investigations. Thanks Michael Hendrix @chainalysis for the instruction, and @bitbuy for sponsoring my course!!!

https://t.co/JJvBQgk6y3

[Joseph Iuso🇨🇦 @jojomah]

#OECD issued a report which suggests a framework for an effective tax rules for cryptocurrency transactions.
https://t.co/bZ2GmodXMq