Director Sales @lexisnexisrisk - passionate about helping customers buy. Guitarist who loves his Les Paul. Married with 2 kids (who don't love the Les Paul!)
@VirginAtlantic I’m booked on VS104 but my prior flight Delta 346 has been delayed by two hours and now doesn’t arrive in Atlanta until 5:32pm leaving my connection very tight. What do I do if I miss my VS104 flight?
@TUIUK How many flights do you send to Italy, lots I suspect. So why am I sat on the tarmac delayed by more than an hour waiting for FPP2 face masks to be delivered to the plane? If I can read the regulations then it’s reasonable to expect you to know them too. #fail
Money laundering is not a victimless crime. Michael Harris reminds delegates of the human cost of money laundering at the TISA Financial Crime Seminar.
Money Laundering Exposed: https://t.co/yMAC47mHO5
#financialcrime#moneylaundering
Find out how Monmouthshire Building Society uses automated PEP and sanctions screening to assess customer risk: https://t.co/RL1rE7PP7W
#kyc#aml#antimoneylaundering
The true cost of money laundering is borne by the victims of associated crimes. But are we winning the battle against money laundering? Senior AML stakeholders from the UK share their views in our new report: https://t.co/LCZhvHvo4M
#moneylaundering#financialcrime#kyc
Money laundering makes forced sexual exploitation profitable. Can we do more to stop it? Senior AML experts provide their views on the UK response: https://t.co/hcMQ8uQgK4
17.4m victims of cybercrime in the UK*. Money laundering legitimises profits from cybercrime. Are we doing enough to stop it? Download free report: https://t.co/hcMQ8uQgK4
(*2017 Norton Cyber Security Insights Report Global results)
Increased cost of sending more wake-up packs affecting your bottom line? We have created a new guide with tips on how to keep your database accurate and up-to-date, helping to avoid wasted mailing costs: https://t.co/Fm8rRdlbgu
#pensionsystems#pensionadministration#pensions
Identity verification with market-leading population coverage, aggregated from 3 leading data providers. Find out more: https://t.co/el3cAaJ3Vc
#kyc#identity#identityverification#onboarding
Our identity verification platform, with market-leading population coverage, can help process more applications online. Find out more: https://t.co/Af5rGiwAl3
#kyc#identity#identityverification#onboarding