Randal Skipper

Chief Revenue Officer- Sigma Ratings

[Elon Musk @elonmusk]

Tesla Cybertruck

[Elon Musk @elonmusk]

Good trend

[Randal Skipper @RandalSkipper]

@realTrumpNewsX Yes

[Randal Skipper @RandalSkipper]

@realTrumpNewsX Yes

[Randal Skipper @RandalSkipper]

@RoaringKitty Let’s go!

[Randal Skipper @RandalSkipper]

@iamnot_elon Trump

[Randal Skipper @RandalSkipper]

@lorientree Amazing! Happy Thanksgiving my friend. Enjoy!

[FinScan, An Innovative Systems Solution @FinScan]

Experts have linked at least four of the companies in the tower to #moneylaundering associated with the #ransomware industry, which has generated $1.6 billion in ransom payments since 2011, according to the U.S. Treasury Department. https://t.co/BbURcqengt

[Randal Skipper @RandalSkipper]

https://t.co/xCktKuoeoe https://t.co/9nPPwjOS9I

[FinScan, An Innovative Systems Solution @FinScan]

How do you achieve a robust #antimoneylaundering #compliance regime that meets regulatory requirements and does not stand in the way of business growth? Read our blog to understand what tomorrow’s definition of #KYC success will look like. https://t.co/FQo3bQ4iXY

[FinScan, An Innovative Systems Solution @FinScan]

What do the Pandora Papers mean for the future of UBO due diligence, and how might that affect your compliance program? Read our blog: https://t.co/wtvWB54UjI and join our webinar: https://t.co/BkHd8isXrz

[FinScan, An Innovative Systems Solution @FinScan]

We're excited to be back in person at ACAMS Las Vegas 2021! Stop by booth 426 to enter to win Bose headphones and take a look at the new FinScan Focus engine! Reserve your time for the demo now: [email protected] #fintech #sanctions #AML #ACAMS

[AML Sanctions @AMLsanctions]

FATF - Outcomes of the FATF plenary concluded after five days of talks. Delegates of governments from around the world including IMF, UN and World Bank met virtually to discuss a range of money laundering and terrorist financing issues. https://t.co/suNSNHf25u

[FinScan, An Innovative Systems Solution @FinScan]

FinScan’s new matching engine, Focus, uses revolutionary technology to produce explainable results for regulators and compliance officers. Read about the benefits of FinScan Focus now: https://t.co/yYgta69Z2I #AML #sanctions #KYC #compliance

[FinScan, An Innovative Systems Solution @FinScan]

Join FinScan's Steve Marshall as he and a panel of experts from Truist, MUFG, Western Union, and eBay discuss building an effective #sanctions #compliance system at ACAMS Hollywood. Learn more: https://t.co/rfBiepDb5O

[FinScan, An Innovative Systems Solution @FinScan]

FinScan is a Diamond Sponsor of ACAMS Sanctions Space Summit. Today is your last chance to stop by our booth and register to win a $100 Amazon Gift Card and chat with our #AML #screening experts about reducing your false positives!

[FinScan, An Innovative Systems Solution @FinScan]

International #regulators have hinted that they may seek to block global stablecoins if their operators attempt to launch tokens in jurisdictions beyond their remit. #AML #compliance #KYC #sanctions #crypto #FATF https://t.co/JDSWwY9cu0

[FinScan, An Innovative Systems Solution @FinScan]

Did you miss our webinar about automating the #BeneficialOwnership due diligence workflow? Watch now to discover practical approaches to address #UBO challenges: https://t.co/cEFpYewn9Z

[FinScan, An Innovative Systems Solution @FinScan]

FinScan’s matching technology provides built-in data quality, granularity and transparency for more accurate, explainable results. If you want to be able to control of your matching results, you’re ready for FinScan. Learn more: https://t.co/LmVrL7UUnL

[FinScan, An Innovative Systems Solution @FinScan]

Join Kieran Holland as he shares best practices for assessing and implementing an effective watch list screening process. Register now: https://t.co/7LPG47vD0S