Influent AML @InfluentAML
Save time on investigations. Follow the money with Anti-Money Laundering Investigation Software from Uncharted™ influent.io Joined February 2015-
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Great news and good info:
FINTRAC has published a list of human trafficking/secual exploitation indicators: lnkd.in/eV5bcjh
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@acfcsonline @LSATMax @deironeto @Klink_Co @IPJoey happy to follow. Keep up the great (and important) work!
#AML Investigations and good #KYC succeed where physical security fails ottawacitizen.com/news/local-new…
Influent AML retweeted
Our Influent team is at the ACAMS conference at the Aria in Las Vegas this week - if you're there, come say hi! #ACAMSVegas
KYT - know where your transaction came from and went - David Griesbach #ACAMSVegas @ACAMS_AML
"#blockchain will let us get to KYT - know your transaction" - @JuanLlanos #ACAMSVegas Influent.io lets you KYT now
Visit us at Booth 100 in Fabulous #LasVegas @ACAMS_AML #ACAMSVegas
Influent AML retweeted
Influent AML retweeted
President Obama ended U.S. #sanctions on Cote d’Ivoire & promised to do the same for Myanmar in response to reforms bit.ly/2ci8tJb
Influent AML retweeted
G20 calls for swift, effective and universal implementation of the FATF standards. bit.ly/2ccGO1c
Influent AML retweeted
DOJ touts $900M Medicare fraud takedown, the largest ever ow.ly/Exyq301x4cs
#AML Pros Overworked and Understaffed - FATCA requirements the biggest burden blogs.wsj.com/riskandcomplia…
Influent AML retweeted
The video is Australian, but the Canadian, U.S. and U.K. real estate markets face similar AML challenges - lnkd.in/e4TsmqG
OSFI takes control of troubled, Canadian controlled, Maple Bank GmbH #AML #Compliance business.financialpost.com/news/fp-street…
Money Laundering happens at all levels in the financial system #AML #moneylaundering
Some 2015 AML scandals didn't make national headlines, but are still jaw-dropping, via Alacer's Richard Paxton bit.ly/1QhaqVm
The importance of cutting off funding to terrorist groups, especially ISIS #AML tinyurl.com/NP-Breaking-IS…
Influent AML retweeted
Can't say for sure how much illicit $$ from China ends up in US, but #IllicitFlows2015 reveal total #illicitoutflows
Where rich Chinese are stashing their cash: America’s hotels and strip malls on.wsj.com/1M0jadb via @WSJ
Influent AML retweeted
.@USTreasury imposes sanctions on six people and three entities it said were linked to North Korean illicit activity blogs.wsj.com/riskandcomplia…
NY Gov. Proposes New Banking Rules to Stanch Flow of Illicit Financing - Including Personal Liability @nytimes nytimes.com/2015/12/01/bus…
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