Robby Philips, CFCS

CFCS certified/fun/family/data/information/analysis/soccer/datascience/fraude/markets/finance/financialcrime/cybercrime

[Robby Philips, CFCS @RobbyPhilips]

@iciarmorique Hier soir, voici la vue depuis La Ville Men

[Robby Philips, CFCS @RobbyPhilips]

🚨 The Cabinet of Customs Curisioties is now in 2nd place in the People’s @lovieawards 🚨 VOTE VOTE VOTE: https://t.co/sRbLimrsyk #Lovies

[Robby Philips, CFCS @RobbyPhilips]

And so a mew era begins…..Meet Devin, World's 1st AI Software Engineer Who Can Build Websites, Videos From A Prompt - NDTV https://t.co/CkYBJlCkiY

[Robby Philips, CFCS @RobbyPhilips]

Get in control & Stay in control #AML #AMLinaBox https://t.co/OJpadTPyaI

[Robby Philips, CFCS @RobbyPhilips]

Whistleblowers play a vital role in safeguarding and maintaining a transparent society and in exposing wrongdoing. Is your organisation ready and has implemented the key changes of the updated Dutch Whistleblower Protection Act? Fi…https://t.co/KOg4GtvaCC https://t.co/yTDnvk2V2G

[Robby Philips, CFCS @RobbyPhilips]

Veel organisaties worstelen in hun Anti Money Laundering (AML) aanpak met de balans tussen effectief en efficiënt. Wist je dat @Deloitte’s AML in a Box jouw organisatie kan helpen bij het snel optimaliseren van AML-processen en dez…https://t.co/kj2PratVy7 https://t.co/iivgO6SEFB

[Robby Philips, CFCS @RobbyPhilips]

https://t.co/adoI7PXsM9

[Robby Philips, CFCS @RobbyPhilips]

📢 Exciting news! Check out our latest article on the evolving landscape of corporate responsibility and accountability. Discover how organisations are adapting to societal expectations, stricter legislation, and changing values to…https://t.co/QMy9SFTiXC https://t.co/b9O0TG5prs

[Robby Philips, CFCS @RobbyPhilips]

Discover the status update to the Dutch Plan van Aanpak Witwassen. What do the developments imply to the transformation of the AML system? Read the article here:

#FinancialAdvisory #FinancialServices #AML https://t.co/1ETnGpgTWw

[Robby Philips, CFCS @RobbyPhilips]

In ons nieuwste ‘Government trends 2023’ rapport worden er 9 wereldwijde overheidstrends gedefinieerd die de overheid in positieve zin gaan transformeren. @John Schattorie, partner bij @Deloitte en gespecialiseerd in overheidsbelei…https://t.co/g96FFvy12Z https://t.co/lfHNPBcI3J

[Robby Philips, CFCS @RobbyPhilips]

Makes you think 🤔

#Hawala #AML https://t.co/BVKOwuZqwa

[Robby Philips, CFCS @RobbyPhilips]

The debate on changes to the anti-money laundering (AML) system within the current framework is in full swing. We think time is now to also push for foundational change to the #AML system and consolidate our country’s leading posit…https://t.co/6RQvrBmg6i https://t.co/1CUsUnlKGR

[Robby Philips, CFCS @RobbyPhilips]

The future of money will see dramatic and far reaching change, demanding attention and consideration from all those touched. Businesses and governments need a strategy and consumers need to understand what is happening to the money…https://t.co/tlJYwlUd9g https://t.co/mZGs6rS039

[Robby Philips, CFCS @RobbyPhilips]

#IFRS17 could bring substantial improvements in terms of transparency and comparability for insurers but is a bit like a new language that insurers will have to learn. https://t.co/hpgbCXQeFY

[Robby Philips, CFCS @RobbyPhilips]

CFCS certification, ✅ #cfcs #acfcsonline

[Robby Philips, CFCS @RobbyPhilips]

https://t.co/q2AkNS2JaM

[Robby Philips, CFCS @RobbyPhilips]

#incontrol #compliance #businessforensics https://t.co/YR5VrlXytp

[Robby Philips, CFCS @RobbyPhilips]

https://t.co/8lkgvFwrd8

[Robby Philips, CFCS @RobbyPhilips]

https://t.co/QsRV1Fq1n4

[Robby Philips, CFCS @RobbyPhilips]

#businessforensics #datalekkenregister #avgproof https://t.co/4ML4r2Wb2v