AML Express @ExpressAml
AML news, opinions, arguments, maybe even insight. But probably not. Canada Joined January 2016-
Tweets120
-
Followers279
-
Following160
-
Likes25
AML Express retweeted
An analysis of the financial flows associated with the fast-growing crime of #humantrafficking in this new FATF/APG report. ➡️ bit.ly/2n5upic #moneylaundering #terroristfinancing
1
75
70
0
0
View Details
AML Express retweeted
Where adults lack access to a bank account bit.ly/2tGQXKe
AML Express retweeted
BC government introducing more disclosure requirements for trusts and corporations purchasing real estate. bnnbloomberg.ca/b-c-increases-…
AML Express retweeted
New FATF-Egmont Group report looks at the techniques and methods used to conceal #beneficialownership for #moneylaundering bit.ly/2LjSkIO
AML Express retweeted
We joined forces with @UK_Glaa and @NCA_UK to carry out raids in #Liverpool as part of an investigation into Modern Day Slavery. Offenders prey on extremely vulnerable people - one call could change someone's life. Call 0151 777 8313 or @CrimestoppersUK goo.gl/pJxZV2
AML Express retweeted
Once again it is proven that Bitcoin is not outside the reach of lawenforcement. clicktime.symantec.com/a/1/JrREzCIq6n…
AML Express retweeted
#ForcedLabor is 1 type of #humantrafficking. These children in DRC were discovered mining for cobalt which has ended up in products from several companies, including Apple, Microsoft, Tesla and Samsung. #accountability #supplychains cbsnews.com/amp/news/cobal…
AML Express retweeted
Manual Monitoring!?! Welcome to the 1980's. @BigData_paulz can you please send the BC Casinos your big data for dummies book! BCLC staff unable to properly use $7-million, anti-money-laundering software program vancouversun.com/news/local-new…
AML Express retweeted
Beneficial Ownership Rules and Trade-Based Schemes to Challenge Compliance Officers in 2018: Analysts moneylaundering.com/news/beneficia… #AML #BSA
AML Express retweeted
"It's a bit rich" to chase small business while elites use tax havens
AML Express retweeted
#Bitcoin trading can get you prosecuted, at least in #Michigan cointelegraph.com/news/man-in-mi…
AML Express retweeted
Can Bankers Fight Terrorism? | Foreign Affairs foreignaffairs.com/articles/2017-…
AML Express retweeted
US closes #Iowa trucking firm tied to deadly #humantrafficking case @DMRegister dmreg.co/2z32rIc
AML Express retweeted
BC casinos accepted banned patrons, report alleges. vancouversun.com/news/national/…
AML Express retweeted
This an ML convcition with some guidance on conceal vs convert. I testified for the crown on this case. canlii.org/en/ns/nssc/doc…
AML Express retweeted
This #SexTrafficking Survivor Protects Girls From 'Hell' She Endured - HuffPost bit.ly/2y5HzCG
AML Express retweeted
A new research estimates that tax havens hoard wealth equivalent to about 10% of global GDP econ.st/2fRCVxJ
AML Express retweeted
Asian Banks Allegedly Helped North Korea Evade Sanctions, Canada Passes ‘Magnitsky’ Sanctions Law & More moneylaundering.com/News/Pages/143…
NR @araaaaazi
114 Followers 2K Following
The Pink Panda Club @LegacyOfFreddie
281 Followers 3K Following Handmade NFT’s with a message in the name of satire. Every panda in Pink Panda Club have their own personality.
Institute of Money La... @IMLPO
1K Followers 857 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Howard Spieler @Howard_Player
103 Followers 1K Following
Kahonaho Ken @Natken256
72 Followers 1K Following Agile Consultant | All Tweets are Personal | Re-Tweets are not Endorsements
Nicole L Gibbons @nicolegibbonss
136 Followers 1K Following I'm no sweet dream, but I’m a hell of a night.
FatumaSuleiman @Engfatuma
21 Followers 386 Following
Isaac Tan @oritalk
43 Followers 1K Following
Kinectify @KinectifyAML
474 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.
Digital landlords gro... @Dlandlordsgroup
205 Followers 587 Following
Issa BERTHE @IssaBERTHE
53 Followers 182 Following
GBO Lingva @GBO_Inhabitance
16 Followers 1K Following One, orange, noun, head. Living like as Country. Nostratic language. Psycho-morphocracy. Thought & speach. Наш язык предметов, действий и их продолжительности.
McJosef Omorotionmwan @IamMcJosef
188 Followers 5K Following “There’s no passion to be served playing small. ...Your playing small does not serve the world. Who’re U not to be great?”~ Nelson Mandela | Vaxxed & boosted!
FinCrimeTech AI @fincrimetech_ai
53 Followers 199 Following Let AI drive your financial crime risk & compliance. We provide an AI-Powered analytics platform that helps institutions fight financial crime more efficiently.
Ginzy George @ginzzz30
27 Followers 1K Following Views & opinions are my personal. Truly believe - Tough times don't last, tough people do.
Jan Wagener @jwagen01
2K Followers 4K Following Entrepreneurial (Bank) Executive on #AI Journey, keen to drive #DigitalTransformation. (Views are my own)
Lion on the Roof @LionOnTheRoof
36 Followers 495 Following
Laina Plotnik @LainaPlotnik
131 Followers 1K Following 💫“The future belongs to those who believe in the beauty of their dreams.”💫—Eleanor Roosevelt.
CountryRisk.io @CountryRisk_io
899 Followers 1K Following Do your own sovereign risk rating and compare it with the views of the CountryRisk.io community.
Justina Nasr @JustinaNasr
612 Followers 3K Following I'm a true scorpio. I can love you to death but once you cross me or betray me I don't have shit for you
funlaft @funlaft1
193 Followers 2K Following Abogada experiencia 25 años. Especialista en Compliance y Prevención de Lavado de Activos, Terrorismo y Extinción de dominio.
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
sanctions.io @sanctions_io
404 Followers 582 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
Shane McMullan @McMullan_AML
135 Followers 523 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
𝓝𝓪𝓴𝓲𝓪 ... @2003butterflies
85 Followers 361 Following 👩🏾🎓MBA Grad,🌸TN Bred, 🏄🏾♀️California Living,💖God, ✝️a blessed life. Stay wild, moon child 🌙✌🏾🦋
Hisham Abu Hashish @SewarAudit
45 Followers 700 Following مكافحة الفساد ، التدقيق الجنائي ، التعليم والتدريب المهني المستمر ،
Ivan @malange_mutenda
1K Followers 3K Following
Yamyn Adam @_yamyn_
112 Followers 2K Following
Karem Hegazy @KaremHegazy5
3 Followers 71 Following
chami dawam @chamidawam
110 Followers 2K Following
Miles Parry @miles_parry
620 Followers 3K Following CEO MPCH & Fraction Specialise in physical and cyber security & intelligence. Entrepreneur, advisor, investor, technologist.
Nikolai Frolov @NNFrolov
0 Followers 332 Following
Summer Huang @SummerMel4
118 Followers 458 Following CAMS, Master of AML/CFT. Avid analyst. Communicator. Reader. #CharlesSturtUni #OC24 #Compliance
Chris Clements @MrChrisClements
1K Followers 2K Following Chris Clements is a Fellow of the ICAEW, MCIArb & Forensic Accountancy partner at Deloitte. Views are my own.
FinScan, An Innovativ... @FinScan
271 Followers 57 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Shivyank gupta @ShivyankG
2 Followers 163 Following
Mi Compliance Service... @compliance_mi
86 Followers 654 Following AML/CFT Compliance Consultant firm, Better Customer Service Advocate and Campaigner to better Governor & Compliance standard in Horn of Africa,
Ashfaq Ur Rahman @AshfaqU12464590
115 Followers 2K Following
omid @omid20676215
222 Followers 2K Following
The White Collar Crim... @WCCC_BLL
965 Followers 512 Following Run by Bright Line Law and Jonathan Fisher QC, The Centre explores corporate wrongdoing & criminal law Research Analysis Briefings Global
coolrobg @Cool_Rob_G
51 Followers 394 Following
FinScan, An Innovativ... @FinScan
271 Followers 57 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Arthur Hughes @CryptoTracers
2K Followers 1K Following Director @CryptoSec | Expert in Cyber-Enabled Financial Crime Focused on Crypto and DeFi | Ex MD of Institute of Financial Crime Prevention and Control
Ross Ulbricht @RealRossU
513K Followers 0 Following Sentenced to die in prison. Pardoned by President Trump after spending 4,130 days (11+ years) in max security. Freedom is sweet!
PlanetCompliance @PlanetComplianc
3K Followers 2K Following Leading platform for insights on #FinServ #Compliance #Regulation & #Innovation with focus on #fintech, #RegTech, #LegalTech and #blockchain 📡
Erin Sims @anti_fraudster
309 Followers 399 Following Financial Services Senior Analyst | Counter Fraud Specialist in Fraud Risk Services @RSMUK | CFE LLB ACFS | Love sport | Views are my own
COMPLY360 | Financial... @COMPLY360
461 Followers 454 Following All tweets by Eugenia Giannoulopoulou, former MLRO/SMF17 and MD of FinCrime Comply LTD.
#TheFraudTube @TheFraudTube
3K Followers 3K Following A new and free resource for all counter fraud professionals
KYCompliance.com @KYCompliance_ky
145 Followers 149 Following Specialist in #CaymanIsland #compliance. We provide a full #AML #KYC & #CDD Documentation Management Service tailored to your needs
Intelligence Ops. @IntelligenceOps
969 Followers 1K Following Special Investigations and Intelligence gathering in respect of reporting suspected Money Laundering, Terrorism, Crime, eCrime, Fraud, Tax Evasion, etc.
antimoneylaundering @antilaundering
2K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
Money Laundering @MFM_laundering
358 Followers 81 Following Global money laundering news, as it happens!
Pekka Dare @DarePdare
590 Followers 166 Following Oversees ICA Anti Money Laundering and Financial Crime programs worldwide.
ACAMS Today @acamstoday
8K Followers 167 Following The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
David Long @Cryptodoctor
892 Followers 2K Following Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE
Lena Diesing @LenaDiesing
390 Followers 303 Following Dirty money, clean business, strategic procurement / @OECD. Personal views.
GIABA @GiabaEcowas
2K Followers 82 Following GIABA is an institution of the (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering & Counter-Financing of Terrorism.
THEWHISTLEBLOWERS @TWBLOWERS
2K Followers 1 Following We are a media and intelligence platform that provides investigations, news and AML intelligence regarding sophisticated fraud and offledger money laundering.
Sven Stumbauer @SvenStumbauer
25K Followers 75 Following Globally recognized financial crimes expert with a wealth of experience in #AML, #corruption & #sanctions compliance in 60+ countries. Tweets are my own.
Martin Woods @AMLWoods
1K Followers 230 Following An anti-money laundering professional. Manager of All About Anti-Money Laundering
Valentina Pasquali @VPasquali
2K Followers 3K Following Covering econ relations btwn the Americas and the Middle East. Recovering Italian. Adopted American. With links to India and UAE. https://t.co/xmzq8HWQKT
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
NameScan - KYC & CDD @namescan_io
330 Followers 508 Following Anti Money Laundering & Counter Terrorism Financing, Sanctions and PEP scanning service. #regtech
Dwayne King @CDN_AML_Geek
76 Followers 68 Following AML in Canada is a fascinating business to be in. Keeping current with both criminal trends and regulatory updates is a must.
Kevin McCollom @SAPTradeGeek
37K Followers 17K Following Global VP, General Manager. @SAP #GRC / #GTS Solutions. SAP Labs LLC. 30+ Years of Enterprise Software Experience.
Silvana Mesquita @GG_Mesquita
372 Followers 22 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
AML ALERT! @AMLALERT
747 Followers 770 Following Easy to use news platform giving you insights, information and news updates about EU anti-money laundering, anti-bribery & corruption, and sanctions matters.
Joel Lange @JoelLangeRnC
730 Followers 2K Following EVP & General Manager at @DowJones Risk & Research, @DJCompliance, @WSJ CCO Council, Factiva, Third Party Risk Management, Anti-Financial Crime.
Menlo Security @menlosecurity
17K Followers 2K Following Menlo Security protects your users, and secures access to applications and associated enterprise data, providing a complete enterprise browser solution.
Human trafficking hea... @TrafficInPeople
20K Followers 221 Following Human Trafficking Headlines. RTs are NOT endorsements, nor does linked material necessarily reflect the opinions of tweeter.
Max Abrahms @MaxAbrahms
94K Followers 3K Following International security prof. Author of book on terrorist dynamics https://t.co/oz3b9v3oz0.
ABCsolutions @ABCsolutions
97 Followers 45 Following ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.
AML/CFT @amlcftrisk
2K Followers 245 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
TRACE @TRACE_Inc
4K Followers 169 Following
Global Sanctions @EUSanctions
5K Followers 148 Following Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.
FinancialCrime.org @Financial_Crime
807 Followers 118 Following Independent research into payment fraud, fiduciary abuse, and financial misconduct. Evidence first, conclusions second.
Steve Hyndman @Hynd_sight
363 Followers 630 Following Fighting Financial Crime for more than 10 years.
CAMLI @CAMLIorg
695 Followers 119 Following CAMLI is an education and resource forum for anti-money laundering compliance professionals.
Regxsa @Regxsa
2K Followers 26 Following We empower key stakeholders in taking decisions for reducing ongoing ML/TF risks. Regxsa was AMLabc previously.
FinancialCrime Today @fincrimecomp
90 Followers 165 Following FinancialCrime Today is a financial services bulletin for compliance professionals & practitioners, informing on relevant industry related news, topics & events
AMLMaps - BMR @amlmaps
209 Followers 1K Following https://t.co/0w05lX1TrB | A singular, comprehensive & easy to use resource for AML penalties & actions for Anti-Money Laundering Professionals across the world
Dan-CounterFraud @CouncilFraud
841 Followers 1K Following Head of Counter Fraud in UK tech sector, Certified Forensic Investigation Practitioner, Accredited Counter Fraud Manager. Views are my own
BitAML @BitAML
2K Followers 3K Following AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://t.co/OSF6mKzcVL
You might like
Money Laundering Bull...
@MLBulletin
3K Followers
Nigel Morris-Cotteril...
@MorrisCotterill
2K Followers
Arctic Intelligence
@arctic_intell
1K Followers
AML-ology
@AMLology
714 Followers
Red Flag Reporting
@RedFlagReports
336 Followers