Anu Sood

#Marketing in a connected world. Interests - many.

[Anu Sood @sood_anu]

@queensures @queensures where are the people to direct traffic? We are stuck on Union Street and it is mayhem at intersections.

[Anu Sood @sood_anu]

What financial institutions should do in order to take a risk-based approach to cryptocurrency. https://t.co/0Vsc1gABPC #cryptocurrency #virtualcurrency #riskmanagement

[Anu Sood @sood_anu]

Five essential components to set up a strong #sanctions #compliance program. https://t.co/mKFhYdpG6r #AML via @CaseWareAlessa

[Anu Sood @sood_anu]

#FinCEN issues advisory to alert financial institutions to health insurance and health care frauds related to the #COVID19 #pandemic. https://t.co/xwZaMiL6dE

[Anu Sood @sood_anu]

Key factors to consider when building a customer risk profile: https://t.co/Zk7Em6AJ2L

#riskmanagement #KYC #CDD #regulations

[Anu Sood @sood_anu]

These red flag indicators can help your compliance team detect whether virtual assets are being used for criminal activity: https://t.co/yYNbQhYF5G

#crypto #AML #compliance #followthemoney #dirtymoney #virtualcurrency #digitalcurrency

[Anu Sood @sood_anu]

Chicago-based @ZeroHashX chooses Alessa by @Tier1Fin for customer screening in #AML program. https://t.co/p2saNcSpO3

[Anu Sood @sood_anu]

8 key components of your casino's AML/BSA compliance program. https://t.co/RNJIu2iey7

#moneylaundering #AML #compliance #casino #BSA

[Anu Sood @sood_anu]

If you are engaging with third-party risk data providers to gain access to their PEPs lists, there are a few things that you should inquire about: https://t.co/jHOqUNGcwY #KYC #PEP #AML #Compliance #RiskManagement

[Anu Sood @sood_anu]

3 tips to help you handle data during a time of crisis. Read the blog: https://t.co/6mgFOVTcI5 #data #datamanagement #dataprivacy #pandemicproof

[Anu Sood @sood_anu]

Why should your compliance program include rules-based analytics? https://t.co/eepsWQrGjW #advancedanalytics #analytics #analysis #AML #compliance

[Anu Sood @sood_anu]

Why are case reports such an important tool for compliance teams? https://t.co/oDXl0XCutV #reporting #AML #compliance

[Anu Sood @sood_anu]

What does #FATF recommend in regards to customer due diligence? https://t.co/QANpCyZhgj #KYC #CDD #regulations #riskmanagement #duediligence

[Anu Sood @sood_anu]

#AMLD6 harmonizes the definition of #moneylaundering with the primary aim to remove any loopholes in national legislations. This list outlines the 22 predictable offences you should be aware of: https://t.co/izcbR0HVRl #EU #AML

[Anu Sood @sood_anu]

Five components of an effective #sanctions compliance program: https://t.co/3lh846xs4I

[Anu Sood @sood_anu]

Join Joseph Iuso, a seasoned Chief Compliance Officer, as he shares his experience in investigating transactions being conducted over the dark web and strategies to unmask criminal enterprises and transactions. Register: https://t.co/dcHeoBC9tH #antimoneylaundering #webinar #CAMS

[Anu Sood @sood_anu]

How should you be handling data in times of crisis? https://t.co/5MXkhYgDE2 #remotework #datamanagement #datasecurity #KYC #AI

[Anu Sood @sood_anu]

Having trouble getting executive and board-level “buy-in” for compliance program efforts and initiatives? Here are some tips to help you succeed: https://t.co/0FNavDbcz4 #AML #compliance #buyin #fightfinancialcrime

[Anu Sood @sood_anu]

What are FinCEN’s rules for CVCs and what do they mean for financial institutions? https://t.co/iFPUXOxbmB #virtualcurrency #cryptocurrency #AML #fincen

[Anu Sood @sood_anu]

Keep on top of the latest advisories and guidances from FinCEN as they become available. Visit the @CaseWareAlessa blog: https://t.co/F7V1fckunZ #fincen #moneylaundering