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Stephen Platt
@plattwrites
Chairman of KYC360 Technologies Group Author of #1 Bestseller 'Criminal Capital'
Joined January 2015
20
Following
24
Followers
68
Posts
Stephen Platt
@plattwrites
over 9 years ago
Check out "Financial Crime - Are You Governing The Risks? " on Eventbrite! https://t.co/tmt1qVl3bF
plattwrites
retweeted
KYC360
@KYC360
over 9 years ago
India to remove cash withdrawal limits https://t.co/d3EQKDy0ci
Stephen Platt
@plattwrites
over 9 years ago
Check out "Financial Crime - Are You Governing The Risks?" on Eventbrite! https://t.co/AfQHjFEIme
plattwrites
retweeted
KYC360
@KYC360
over 9 years ago
Pyongyang using refined tactics to duck sanctions on large scale: U.N. report https://t.co/47ikLFpKgn
Who to follow
FrTimJHandley
@handlt10
Vicar of St James, Paddington. Anglo-Catholic. Dad. Reader. Feeder. Views are mine own
Guernsey Financial Services Commission
@TheGFSC
The GFSC is the regulatory body for the finance sector in the Bailiwick of Guernsey. Check here for regular news and updates.
johnhering
@johnhering
founder & executive chairman @lookout
plattwrites
retweeted
KYC360
@KYC360
over 9 years ago
UK: High Court refuses to invervene in conduct of SFO investigation https://t.co/RsT83MBT3W
plattwrites
retweeted
KYC360
@KYC360
over 9 years ago
WEBINAR – PSI RETROSPECTIVE – MONEY LAUNDERING AND FOREIGN CORRUPTION USING THE CASE HISTORY OF RIGGS BANK https://t.co/HlGT4tQZXZ
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Our next exclusive KYC360 webinar with
#AML
Leader Stefan Cassella will be on 26 April, 14.00GMT. Register https://t.co/oQOLCLDh5N
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Webinar today @ 14:00GMT will be presented by prominent voice in
#assetforfeiture
&
#moneylaundering
Stefan Cassella https://t.co/oA2r5Jx4zF
plattwrites
retweeted
GOPAC Secretariat
@GOPAC_Eng
about 10 years ago
·
Canada
Roy Cullen will deliver a
@KYC360
webinar on 10 May, on the role of parliamentarians in combatting money laundering https://t.co/YfKDA4QjyZ
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
For our next exclusive webinar tomorrow, Bruce Zagaris will examine the departure of capitol from
#OFC
to
#US
https://t.co/goo5Hozfwo
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Bruce Zagaris will join us for an exclusive KYC360 webinar on 12 April. Find out more & register https://t.co/goXu9lgXOJ
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Why have the
#US
secured the dominant global financial position? Find out with Bruce Zagaris today 14.00GMT https://t.co/Llw4AOLXUF
#webinar
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Expert regulatory lawyer Bruce Zagaris will expand on his recent Research Paper for our KYC360 webinar on 12 April https://t.co/dfvCGzst9h
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
Austrian bank’s CEO quits after Panama Papers reports https://t.co/dIXKacUDlH
plattwrites
retweeted
KYC360
@KYC360
about 10 years ago
KYC360 contributor
@keatingetom
discusses
#PanamaPapers
&
#taxhaven
transparency. Listen
@BBCr4today
from 02:52:00 https://t.co/GxJnwUFO2Q
plattwrites
retweeted
KYC360
@KYC360
over 10 years ago
Read our exclusive overview of the FCA's recent publication guiding firms in how to achieve compliance. https://t.co/Q7czdGE7pp
plattwrites
retweeted
KYC360
@KYC360
over 10 years ago
To view the exclusive KYC360 webinar with
@CWallop
& more sign up for your FREE KYC360 trial today https://t.co/Ol5AgVgiTW
plattwrites
retweeted
KYC360
@KYC360
over 10 years ago
Gain exclusive insight into enablers, emerging typologies & more with
@NCA_UK
Nigel Kirby https://t.co/Hl6Ou61jEr
plattwrites
retweeted
KYC360
@KYC360
over 10 years ago
KYC360 members are invited to join
@CWallop
for an exclusive live webinar analysing her new research paper https://t.co/gYdKjN5Lpj
plattwrites
retweeted
KYC360
@KYC360
over 10 years ago
Become a KYC360 member & benefit from insights @ our new webinar today at 2:00PM (GMT) https://t.co/XkbAZI9Nd1
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