@rajeevahya

Financial Crime Subject Matter Expert @acams_aml All views are my own

[@rajeevahya @rajeevahya]

@bekhayalime Do your thoughts come from religious scriptures you could share please?

[@rajeevahya @rajeevahya]

@UtdPlug RVP

[@rajeevahya @rajeevahya]

@emerald1910 Hey!!

[ACAMS @acams_aml]

Hear from our Financial Crime Subject Matter Expert, @rajeevahya on what you can expect from his #ACAMS24 session. More at www.acams.og/acams24

[ACAMS @acams_aml]

In case you missed it, here’s senior reporter @KoosCouvee talking about his @ACAMS_ml_com exclusive story on the draft FATF report that gives Russia high marks for its AML/CFT controls, a finding likely to stir up FATF critics! Read the full story: https://t.co/uPM3Nzds6g

[@rajeevahya @rajeevahya]

Kudos to the team in APAC!

[ACAMS @acams_aml]

ACAMS has been awarded Compliance Training Firm of the Year at the 2nd Regulation Asia Awards for Excellence! Read more about the award at https://t.co/6pPs0zJBEE.

[@rajeevahya @rajeevahya]

Listen to my colleague @KoosCouvee on the @CFCS_RUSI podcast hosted by @ChaseFinCrim

[Kieran Beer @KieranBeer]

See you next week at #acams Canada conf for an exciting programme, including "Taking the gloves Off: Inside BC’s War Against Money Laundering & the Lessons for Canada" kicked off by remarks from Maureen Maloney, SFU law professor & former deputy AG in BC. https://t.co/3bVGMKej4n

[ACAMS @acams_aml]

Rohit Sharma, President and MD of ACAMS just announced Advanced CAMS–Risk Management at #ACAMSVegas! The first exam-based advanced certification aims to advance the skills of CAMS certified individuals with a global Risk Management credential. Learn more: https://t.co/tdjW8QF9D1

[@rajeevahya @rajeevahya]

#ACAMSeurope Thank you to all of our attendees & members, panelists, task force, sponsors & exhibitors and the @acams team for making our conference an amazing experience! Goodnight Berlin... It’s been special! Could someone flick the lights on the way out - vielen dank!

[Kieran Beer @KieranBeer]

What the Central Bank of Ireland worries about is getting a call from financial regulators in Berlin asking why they licensed a rogue payment system provider, says Consultant Peter Oakes at #ACAMSEurope

[@rajeevahya @rajeevahya]

Legal, so 1990s, Law enforcement so 2000s, now... IT & Data Analytics and those with front line experience. #ACAMSEurope

[@rajeevahya @rajeevahya]

#ACAMSEurope A spirited discussion on the evolution of our role, ‘the new compliance professional’. The biggest career motivators for compliance professionals, the ideal career history before compliance...

[@rajeevahya @rajeevahya]

Singapore seem to have the right idea around PPPs... under the umbrella of innovation the regulator will not only work alongside FIs to develop AFC Tech but also assist with funding to fight financial crime. Should we follow suit in Europe? #ACAMSEurope

[@rajeevahya @rajeevahya]

Aside from Privacy laws...
Legal framework is a challenge that stands in the way of sharing more than
Typology information and general threats. #ACAMSEurope