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The Caisse de dépôt et placement du Québec (CDPQ) invests in a cryptocurrency lender targeted by market authorities in the United States. Read more here: bit.ly/3iWbK62 #cryptocurrency #digitalasset #digitalassetmanagement #amlcompliance #regulatorycompliance
Nigeria: CBN pegs microfinance banks loan per transaction at N1m regtechafrica.com/nigeria-cbn-pe…
Only 2 days left to register and attend the event. We are happy and honored to be among the selected #fintechs.
With the Taliban’s takeover of Afghanistan, is your Sanctions and PEP Screening Solution up to date with recent changes? Automate sanctions screening to reduce the compliance burben. Contact us at [email protected] #Afghanishtan #sanctions #Compliance bbc.com/news/business-…
As a regulator, we work with a diverse group of stakeholders and partners, including the public, investors, issuers among others. Learn about our stakeholders and partners: bcsc.news/2JIG7P3
BitMEX Agrees to Pay $100M Settlement With @FinCEN_nUSA, CFTC Over Bank Secrecy Act Violations. #Compliance #regtech #aml #Cryptocurrency #Crypto Read more: thedeepdive.ca/bitmex-agrees-…
We are deeply honored & privileged to be selected amongst the Top 5 Startups to participate in Fintech Abu Dhabi 2021 - Research, Global Startups Tour - North America. Register and read more here: bit.ly/3AMg4uW #fintech #MENA #AbuDhabi #startups #regtech #insurtech
Why increased regulation and compliance requirements might be a concern for #FinTechs ? Regulatory compliance is constantly changing and creating a ripple effect with consequences impacting the global financial sector.... Read more: lnkd.in/dhC-Xpka #compliance #regtech
The Global #RegTech Market is estimated to be USD 7Bn in 2021 and is expected to reach USD 15.8Bn by 2026, growing at a CAGR of 17.5%. Key factors promoting the growth of the market are the rising number of fraudulent activities such as money laundering. bwnews.pr/3xKQRz4
The #GlobalRegTechMarket is expected to reach USD15.7Bn by 2026, estimated to be USD7Bn in 2021, growing at a CAGR of 17.5%. #Fraudulent activities such as #moneylaundering in the #financial sector are key factors that promotes the growth of the market. #regtech @TheRegDoctor
Interesting read from @CipherTrace about #digitalasset and #cryptocurrency - Everything Financial Institutions Need to Know About Cryptocurrency: Definitions, Obligations and Compliance Best Practices ciphertrace.com/everything-fin…
@fincrimetech_ai Congratulations, keep up the good work!
🇨🇦 Yet again we are happy to be recognized🚀 @fincrimetech_ai has been listed as Most Innovative Canada based Predictive Analytics Companies! 🇲🇶 #predictiveanalytics #machinelearning #artificialintelligence #dataanalytics #datascience #deeplearning futurology.life/101-most-innov…
Do you know the world's top 11 #cryptocurrency countries? 1. #nigeria : 32% 2. #vietnam : 21% 3. #philippines : 20% 4. #turkey : 16% 5. #peru : 16% 6. #switzerland : 11% 7. #india : 9% 8. #china : 7% 9. #usa : 6% 10. #germany : 5% 11. #japan : 4% statista.com/chart/18345/cr…
#EU to propose watchdog to tackle anti-money laundering failures exposed by @NUSA_FINCEN Files. Read more here: icij.org/investigations… #antimoneylaundering #financialcrimes #fincrime #regtech #compliance #risk #bankingtech #banking #fincen #regulatoryaffairs #fraud
Anti-Money Laundering Market Generated $2.4 Billion Revenue in 2020: P&S Intelligence. Read more here : markets.businessinsider.com/news/stocks/an… #AML #kyc #regtech #insurtech #Compliance @FintechnewsUSA #fintech
🏆Congratulations to @AiBedrock on being selected by @ontariosec, @lautorite, @ASCUpdates, and @BCSC_Info in a cross-border testing initiative supported by 23 regulators across 5 continents, as part of the Global Financial Innovation Network (GFIN). URL: lautorite.qc.ca/en/general-pub…
An interesting awareness video from the Financial Action Task Force @FATFNews - highlighting the opportunities and challenges of new technologies for #AML / #CFT Learn more here: youtu.be/e1clwoxxJBU #artificialintelligence #biometric #fincrime #regtech #Compliance #Digital
AML Bank Fines and Penalties Report Q1 2021: @AmBankMY: $700,000,000 @CapitalOne: $390.000.000 @ING: $3,600,000 @DeutscheBank: $130,000,000 @NatWestGroup : Facing charges Apple Bank for Savings: $12,500,000 ... Read more: kyckr.com/aml-bank-fines… #regtech #AML #fintech #atf
The European Central Bank has given its approval for the launch of the "digital euro" project. A way for the @ecb to compete with the surge in dematerialized payments, especially cryptocurrencies. Learn more at: ecb.europa.eu/press/pr/date/… #DigitalAssets #DigitalCurrency #crypto
DominicChurch @U5m8lc2108cwxR
69 Followers 7K Following
Daagbo Hounon @DaagboHounon2
25 Followers 129 Following Richesse.retour d'affection rapide tout les travaux disponible whatsapp +225 0585006142 ou appelle moi directement +255 0787427328
Omnibanca @omnibanca
275 Followers 3K Following La plataforma bancaria más completa de Latinoamérica. Adaptable a sus necesidades para ofrecer a sus clientes una #bancadigital más humana.
BUY GIFTS CARD @buy_gifts_card
304 Followers 813 Following https://t.co/nYkkDN2Faw, one of the highest-ranking gift card website, is your one-stop-shop for all gift cards online.
AML solutions @solutions_aml
246 Followers 308 Following We make #compliance easy. #RegTech #AML #CFT; poskytujeme profesionální služby v oblasti AML/CFT na míru klientům.
RegTech Events @RegTechEvents
2K Followers 2K Following Providing practical knowledge on how to unlock the value of #RegTech through events and online content.
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.
Sam @Sm1thSamue1
160 Followers 483 Following Technology enthusiast, avid gamer #xbox, airsoft noobie, #chelsea and food lover 🍔
Upsna Vashistt @CompliancMatter
286 Followers 316 Following Financial Crime & Geopolitical Risk Strategist | CAMS, CGSS | Emerging Markets Sanctions Expert | CompliAanceMatters®
Technology Jenn @TechnologyJenn
155 Followers 321 Following #Technology marketing expert helping #cybersecurity & #data #privacytech firms position their products & services to make #sales! #cyber #marketing #leadgen
Christophe Paillard @chr_paillard
5K Followers 4K Following directeur #risques #conformité #banque, head of #risk & #compliance , ancien #AMF & ch.mission #ACPR, #innovation #rgpd #Crypto #RegTech (compte perso)
James Wright @JamesW_Merkle
35 Followers 150 Following
Eelink @e2link
1K Followers 2K Following Shenzhen Eelink Communication Technology is the leading GPS Tracking Device and IoT Device Manufacturers company focused on providing OEM/ODM service
British RegTech 🇬�... @BritishRegTech
2K Followers 3K Following Promotion of #RegTech through events and media. Showcasing #British #RegTech talents and capabilities in the #UK, and on the international stage.
CyberTech Accelerator @CyberTechAcc
2K Followers 2K Following #Acceleration programs, #Mentoring, #Advisory, #Product #Strategy, #Marketing, #PR & #Sales for #cybertech, #privacytech and #cybersecurity firms.
American RegTech @AmericanRegTech
2K Followers 2K Following Promoting #Technology for #Regulatory #Compliance in the #USA. #RegTech #FinTech #DataPrivacy #CyberRisk #CyberSecurity
InReg @InfoInReg
787 Followers 1K Following Regulatory watch experts - in #funds - #investors #disclosures - #sustainability - #AIFMD - #UCITS #crossborderdistribution - #reporting
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
Future of the Office @FutureOfOffice
1K Followers 3K Following We transform workplaces by creating spaces that are functional and inspirational. At our core is an unwavering commitment to ESG and DEI. #officedesign #work
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.
Sevede Souleymane @Souleyma1Sevede
6 Followers 178 Following
Big Data Insights @big_datainsight
661 Followers 1K Following Powering business success by transforming data into insights and actions.
Halim ouarti @HalimOuarti
16 Followers 177 Following
traore allassane @traoreallassan6
70 Followers 450 Following
Gauze GUISSI @max_guissi
4 Followers 76 Following
Betty_k @BettyOnglesDijo
44 Followers 260 Following
Kouadio Myriam @koemyr
5 Followers 46 Following
Ruddy LODONOU OKE @RuddyOke
1 Followers 17 Following
MIAN JULES CESARE @julescesar_mian
11 Followers 55 Following
SPRINTER'S @sprinters10
52 Followers 339 Following
tla @lanceahmed
35 Followers 161 Following
iroplo dominique @iroplo007
102 Followers 252 Following
koné kané @konekane
21 Followers 179 Following
Mahamadou S. Dembél�... @Icarys13
198 Followers 236 Following Sociologue et Anthropologue de formation, j'ai embrassé par passion le métier de journaliste.
Dembélé Mahamadou S... @Souvarnie
2 Followers 15 Following
Daou Seydou @ecomm223
17 Followers 56 Following
Gringo @nguesse
28 Followers 131 Following
Sylvie Baïpo Temon @SylvieBAIPO_RCA
18K Followers 38 Following Bienvenue sur le compte officiel du Ministre des Affaires Etrangères, de la Francophonie et des Centrafricains de l'Etranger 🇨🇫
Maciej Cepnik 🇵�... @CepnikMaciej
6K Followers 3K Following Co-founder & CMO at @aureobitcoin. Compra y venta de Bitcoin en México. Mesa OTC para transacciones de gran volumen.
Potlatch @trypotlatch
205 Followers 133 Following We are holding Pitch and Q&A sessions with great investors every weekday!
AWS Architecture @AWSArchitecture
53K Followers 10 Following Cloud architecture guidance to build your best with #AWS
DanielD @DanielD40937024
201 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Beatrice Ngatcha @bngatchaIPLaw
635 Followers 2K Following Intellectual Property Lawyer–serving innovators and entrepreneurs. Mother. Views expressed are my own.
AML solutions @solutions_aml
246 Followers 308 Following We make #compliance easy. #RegTech #AML #CFT; poskytujeme profesionální služby v oblasti AML/CFT na míru klientům.
i-Society @iSocietyEu
447 Followers 126 Following International Conference on Information Society (i-Society)
Fintech North America @FintechnewsUSA
676 Followers 789 Following Subscribe to our Monthly Newsletter: https://t.co/GfIpQIB7zE #Fintech #Blockchain #DigitalFinance #payments Curated News in North America
Upsna Vashistt @CompliancMatter
286 Followers 316 Following Financial Crime & Geopolitical Risk Strategist | CAMS, CGSS | Emerging Markets Sanctions Expert | CompliAanceMatters®
Hudson Labs @HudsonLabs
4K Followers 1K Following Find what matters in public markets Guidance, catalysts, risk, and high-precision financial drivers — institutional-grade AI.
Christophe Paillard @chr_paillard
5K Followers 4K Following directeur #risques #conformité #banque, head of #risk & #compliance , ancien #AMF & ch.mission #ACPR, #innovation #rgpd #Crypto #RegTech (compte perso)
Technology Jenn @TechnologyJenn
155 Followers 321 Following #Technology marketing expert helping #cybersecurity & #data #privacytech firms position their products & services to make #sales! #cyber #marketing #leadgen
Sam @Sm1thSamue1
160 Followers 483 Following Technology enthusiast, avid gamer #xbox, airsoft noobie, #chelsea and food lover 🍔
Qomply @QomplyRegTools
89 Followers 325 Following Qomply removes the pain from transaction reporting by ensuring it right the first time - MiFID, EMIR, CFTC, SFTR, MAS, & ASIC.
RegTechOpportunities @OppsReg
68 Followers 46 Following Helping you make better #RegTech decisions! https://t.co/HrGNJ2F8xv
regtechafrica @RegtechAfrica
634 Followers 141 Following RegTech Africa is an emergent global digital tech media platform with a huge focus on regulatory technology innovations.
Marilyne Ordekian @OrdekianM
135 Followers 488 Following Lawyer undertaking Cybersecurity PhD @ucl @uclcs| Working on #cryptocurrency #regulation #crime #security. Attempting to quantity the law. Account not active.
Bitcoin @Charts4bitcoin
417 Followers 2K Following Independent systems analyst | AI-assisted research | Incentives, institutions, and markets
MalwareDev @Malwaredev
2K Followers 2K Following The Battle Against Malwares & Hackers. Private Account. All opinions expressed here are mine only.
Amb. Haidara M ( cote... @haidarama
128 Followers 321 Following
Karas.eth @AndrewKarasNow
1K Followers 3K Following https://t.co/7iwA7IAJUF ↗ | Creative Director @MMARTSCLUB | @PFPBGBro
AML-ology @AMLology
714 Followers 348 Following AML-ology is the study of AML trends, challenges, and solutions for banks and non-bank financial institutions.
PDI @pdiconsulting
201 Followers 229 Following Prevention, Detection, Investigation: Financial Crime, Fraud & Counter Terrorism. Cyber Security).
ARC Risk&Compliance @ARCRiskandComp
518 Followers 339 Following ARC Risk and Compliance is a consulting company that specializes in anti-money laundering (#AML) #compliance and the #technology that supports it.
Silvana Mesquita @GG_Mesquita
372 Followers 22 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
CAMLI @CAMLIorg
695 Followers 119 Following CAMLI is an education and resource forum for anti-money laundering compliance professionals.
Steve Hyndman @Hynd_sight
363 Followers 630 Following Fighting Financial Crime for more than 10 years.
AML Express @ExpressAml
279 Followers 160 Following AML news, opinions, arguments, maybe even insight. But probably not.
AML Solutions Int'l @AMLSIaustralia
393 Followers 323 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Shield. @shield_rbtl
500 Followers 588 Following Read between the lines to learn what your employee communications are really saying #rbtl #communicationcompliance #multilayeredAI
British RegTech 🇬�... @BritishRegTech
2K Followers 3K Following Promotion of #RegTech through events and media. Showcasing #British #RegTech talents and capabilities in the #UK, and on the international stage.
RegTech Associates @rt_associates
2K Followers 2K Following We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together.
RegPac @regpac_
615 Followers 536 Following Helping businesses scale in SE Asia & beyond. Tech acceleration, market entry, events & marketing everything you need for growth. Email us at [email protected]
American RegTech @AmericanRegTech
2K Followers 2K Following Promoting #Technology for #Regulatory #Compliance in the #USA. #RegTech #FinTech #DataPrivacy #CyberRisk #CyberSecurity
RegTech Events @RegTechEvents
2K Followers 2K Following Providing practical knowledge on how to unlock the value of #RegTech through events and online content.
CyberTech Accelerator @CyberTechAcc
2K Followers 2K Following #Acceleration programs, #Mentoring, #Advisory, #Product #Strategy, #Marketing, #PR & #Sales for #cybertech, #privacytech and #cybersecurity firms.
Dramatik avec un cas @Dramatik13
2K Followers 352 Following Auteur-compositeur-interprète/Directeur artistique/Réalisateur/ Graphiste...bref un gars assez occupé !
Hingham Police @HinghamPolice
14K Followers 778 Following Official X feed of the Hingham (MA) Police Department. Not monitored 24/7. P.I.O. is @LtStevenJDearth.
Lawrence H. Summers @LHSummers
369K Followers 714 Following Charles W. Eliot University Professor and President Emeritus at Harvard. Secretary of the Treasury for President Clinton and Director of NEC for President Obama
AG Haussmann🌎 @g_haussmann
38 Followers 66 Following Family Office, Philanthropist, Board Member - Finance, Economics, Tech & Genomic. Optimistically inspired by words, art, & animals. Views are my own.
BC Securities Commiss... @BCSC_Info
2K Followers 81 Following This account is no longer active. You will find all BCSC news, info, and investor education at @BCSCInvestRight.
Alberta Securities Co... @ASCUpdates
2K Followers 525 Following Relevant information for investors, media, and market participants from the regulator of Alberta's capital market, the Alberta Securities Commission.
@lautorite @lautorite
6K Followers 381 Following L'Autorité des marchés financiers est l’organisme de réglementation et d'encadrement du secteur financier du Québec. #AMF
Ontario Securities @ontariosec
40 Followers 21 Following
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
AMLTHINK Compliance @amlthink
571 Followers 381 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
Kyckr @kyckr_official
812 Followers 668 Following Verify your customers effortlessly with instant access to global primary source company dataYou might like
