ScottBensonAML

Done properly, compliance is a competitive advantage...

[ScottBensonAML @PM_AML]

@EWRairport weather issues means United doesn't have to offer refunds, credits, hotel, vouchers etc. So thats what they claim even though thats not it. Meanwhile I've been stuck in an airport for 12 hours 1000 miles from home with no idea when I'll get home.

[Nasdaq Exchange @NasdaqExchange]

As an honoree of the @ggvcapital Embedded Fintech 50, @lithic Co-Founder & CEO Bo Jiang shares life advice and how lithic is reimagining the card issuing space, making it easy for companies to issue credit and debit cards. #EF50

[Jason Yeh @jayyeh]

The VC slowdown is real

But 400+ brave VCs still invested over $1M in seed deals last month

If you're raising soon, maybe start with them?

To help, I made a list of 418 investors who led round over $1M

If you want it
1. Comment "Nov Leads"
2. RT + Follow so I can DM it

[ScottBensonAML @PM_AML]

@slavic401k Since you dont respond to emails and your call center never picks up, maybe you should respond to my email and/or reach out to me before I file complaints with Justworks, New York Department of Financial Services, Florida Office of Financial Regulation and the SEC.

[ScottBensonAML @PM_AML]

@MelioPayments bitcoin is a fad

[ScottBensonAML @PM_AML]

@NYGovCuomo could you ask #moscowmitch if KY will be declining to accept COVID related federal unemployment insurance AFAF https://t.co/kdWdpsQ0SW

[ScottBensonAML @PM_AML]

@RadwoodOfficial Are there any updates regarding Philly and the CoronaVirus? Do you still intend to hold the event or will you be rescheduling?

[ScottBensonAML @PM_AML]

Washington #SEC must avoid half-measures and misguidance on legislating #crypto #cryptocurrency #cryptoassets #bitcoin #ICO #tokensale #virtualcurrencies #digitalassets https://t.co/klyf249LI3

[ScottBensonAML @PM_AML]

#Lolli looks to add lending, could eventually issue credit cards #bitcoin #crypto #FinTech https://t.co/A2lNyWf6kb

[ScottBensonAML @PM_AML]

#FinCEN once again extends GEOGRAPHIC TARGETING ORDER #GTO #AML #BSA #KYC #CDD https://t.co/g4CDfpe908

[ScottBensonAML @PM_AML]

#AntiMoneyLaundering #AML #financialcrimes Controls Play Bigger Role in Credit Ratings #Fitch #Moodys #S&PGlobal https://t.co/u4EePj9Liy

[ScottBensonAML @PM_AML]

#SEC Staff to Hold #Fintech Forum in May to Discuss Distributed Ledger Technology #DLT #Blockchain and #DigitalAssets #Crypto #Cryptocurrency #Bitcoin https://t.co/O9Wbgx0TJm

[ScottBensonAML @PM_AML]

#FINRA Issues New #AntiMoneyLaundering #AML #RedFlag Guidance For #BrokerDealers #KYC #CIP #EDD #CDD #BSA https://t.co/oq0Jjsh8FM

[ScottBensonAML @PM_AML]

#FINRA Issues New #AntiMoneyLaundering #AML #RedFlag Guidance For #BrokerDealers #KYC #CIP #EDD #CDD #BSA https://t.co/5F9gD6ZgOp

[ScottBensonAML @PM_AML]

U.S. #SEC Investor Alert: Beware of Claims That the SEC Has Approved #ICO #tokensale #virtualcoinofferings #Cryptoasset #digitalasset #STO https://t.co/cSAh4M2wXa

[ScottBensonAML @PM_AML]

Manhattan DA Announces Guilty Pleas in $2.8 Million Internet Drug Ring run by NextDayGear #darkmarket #darkweb #moneylaundering #cryptocurrency #westernunion https://t.co/uvu4OdVWnA

[ScottBensonAML @PM_AML]

Another #darkweb marketplace bites the dust #wallStreetMarket #WSM #DreamMarket #exitscam #malware #blackmail https://t.co/p4TSbII52e

[ScottBensonAML @PM_AML]

#ETrade Is Close to Launching #Cryptocurrency #Crypto #bitcoin #digitalcurrencies #cryptoasset Trading https://t.co/oLOuVxNh0a

[ScottBensonAML @PM_AML]

U.S. Treasury #OFAC Publication of "A Framework for OFAC #Compliance Commitments" #AML #BSA #Sanctions #KYC #CDD #EDD #CIP https://t.co/CXVVUcqyYT

[ScottBensonAML @PM_AML]

#Cryptocurrency thefts, #scams, and #fraud top $1.2 billion in Q1 2019 #Crypto #digitalcurrencies #digitalassets #cryptoassets #bitcoin #tokens https://t.co/KcRDgCfU9u