wcforum @worldcompliance

46 Followers 121 Following Arnold Castillo has worked over 25 years in the investigations field managing high-stakes and complex corporate investigations, litigation support, global asset

Senneski @Senneski158671

21 Followers 2K Following |🖤|

Sheassough @sheassough11642

13 Followers 2K Following |🖤|

Carlos Languendik Mu�.. @CLanguendik

587 Followers 1K Following Abogado mexiquense.

Angel Marin @Angel_Marin87

4 Followers 223 Following Nada más twitteó lo que quiero, si no te gusta Bye Bye!!!

Abogada corporativa, tributaria, financiera, civilista, procesal. Certificaciones: mediacion/ ISO 37001. Me apasiona la naturaleza.

Priscila Yasbek M. @PiliYasbek

123 Followers 627 Following Abogada corporativa, tributaria, financiera, civilista, procesal. Certificaciones: mediacion/ ISO 37001. Me apasiona la naturaleza.

CDICARLO @CDICARLO1

51 Followers 284 Following

pabloalamo @pabloalamo

4K Followers 4K Following Ph.D. in Management. Family business advisor. Governance expert. Member board. President of NLG Think Tank. 🇪🇦 | 🇵🇾 | 🇲🇽 | 🏴󠁧󠁢󠁥󠁮󠁧󠁿 | 🇫🇷

TotalCompliance @TotalComplianc2

34 Followers 152 Following Firma especializada en Compliance.

Roberto Fierro @Roberto74533379

728 Followers 2K Following Víctima de trafico de influencia

Abogado, J.D, LL.M. Practice: Aviation, Constitutional Rights, Consumer Rights, Franchise, Insurance, Intl. Family Law. Alumnus of @derecho_unibe @stetsonlaw

Juan Manuel Suero @JuanManuelSuero

2K Followers 5K Following Abogado, J.D, LL.M. Practice: Aviation, Constitutional Rights, Consumer Rights, Franchise, Insurance, Intl. Family Law. Alumnus of @derecho_unibe @stetsonlaw

Alexis Arias @alexisariasl

31 Followers 603 Following Abogado en derecho Corporativo/seguros y reaseguros

Tus pensamientos serán los míos. Usarás tus manos para trabajar en mis negocios. Mi amor por ti es eterno, eres la más linda de mis flores.

ClaudiaLópez Salgado @claudialopezmba

375 Followers 5K Following Tus pensamientos serán los míos. Usarás tus manos para trabajar en mis negocios. Mi amor por ti es eterno, eres la más linda de mis flores.

Óscar Rosa @oscarqyd

2K Followers 3K Following T.I.P 2249. 🕵️ | Detective apasionado, agibílibus, cazador de amaneceres 🌅 y aforismos | Conductor del podcast "Historias de detectives de verdad" 🎙️.

Paloma del Palomar @AbPalomaAguilar

247 Followers 855 Following Soy fan de ser fan.

Román E. Pichardo F�.. @RowSaga

398 Followers 1K Following Abogado⚖️ - Servidor Público🇩🇴 Mag. Seguridad Social🚻 Mag. Salud Pública🔬⛑️ Mag. Gestión de Riesgos 📉📈 Perito #publiccompliance⚔️🛡️

Cristian Herrera C. @Cristian85H

9 Followers 13 Following Getting started ^^..y

Arístides Figuera dR @ArisfdRosal

316 Followers 458 Following #Dircom at @Garnier_es @megec_unav alumni by @unav/@iese_esp and Media Studies by @USPCEU

Pat @pat_san000

231 Followers 562 Following Especialista en ventas I mercadeo I publicidad I créditos y trámites hipotecarios 🏠 🏢🏘️🌆 I Panameña 🇵🇦

ange doriane @angedoriane4

32 Followers 96 Following

DACC @diegasocalderon

12 Followers 342 Following

Socially Reached @sociallyreached

2K Followers 4K Following We make social media work so you get the brand awareness you deserve.

Julio Lopez @JLopez_94

14 Followers 263 Following https://t.co/gcPIotz73W

Doing my part to keep better world for next generations; strong believer in power of smile and dream chaser. Anti Financial Crime content writer and speaker.

Ahsan Habib @AhsanHa31699512

908 Followers 5K Following Doing my part to keep better world for next generations; strong believer in power of smile and dream chaser. Anti Financial Crime content writer and speaker.

IVAN DARIO AMAYA @DARIOAMAYA

62 Followers 2K Following Abogado

Advisory | Strategy | Social Selling - winning more buyers and customers from social media. 96% of buyers are on multiple social media channels - You are not!

Accelerate Your Busin.. @AcceBusiness

813 Followers 5K Following Advisory | Strategy | Social Selling - winning more buyers and customers from social media. 96% of buyers are on multiple social media channels - You are not!

kawaday @kawaday

153 Followers 2K Following AI/Data/IT Consultant and graduate student at Rikkyo Univ for Artificial Intelligence.

smartpreblanc @smartpreblanc

230 Followers 1K Following Auditores de P.B.C / F.T

Institució independent, adscrita al Parlament, que treballa per enfortir la integritat del sector públic mitjançant la prevenció i investigació de la corrupció

Antifrau de Catalunya @antifraucat

2K Followers 423 Following Institució independent, adscrita al Parlament, que treballa per enfortir la integritat del sector públic mitjançant la prevenció i investigació de la corrupció

Ever Navarro @Enavarror

73 Followers 326 Following

The Red Flag Group @TheRedFlagGroup

3K Followers 1K Following This profile is currently inactive. Follow @RiskManagement / @Refinitiv for the latest updates.

Lawyer, Master in Business Law, MBA , Ethics & Compliance Certification (AAEC-UCEMA) , Corporate Criminal Liability (UCM) AML & Compliance Specialist

Gissel Cabrera @CtGissel

14 Followers 47 Following Lawyer, Master in Business Law, MBA , Ethics & Compliance Certification (AAEC-UCEMA) , Corporate Criminal Liability (UCM) AML & Compliance Specialist

A FAGM é uma imobiliária com um conceito inovador. Formada por sócios com mais de 20 anos de ampla experiência no setor imobiliário.

FAGM Imobiliária @FagmImobiliaria

145 Followers 1K Following A FAGM é uma imobiliária com um conceito inovador. Formada por sócios com mais de 20 anos de ampla experiência no setor imobiliário.

Gabriel @Boydsa

173 Followers 583 Following Abogado , eterno optimista , vendedor de esperanzas para comprar amaneceres .

Master en Derecho, Abogado, CPAML, Experto en Gestión Integral del Riesgo, Master en Derecho Comercial, Oficial de Cumplimiento, Consultor

Jose Serrano @JoseAntonio01

71 Followers 227 Following Master en Derecho, Abogado, CPAML, Experto en Gestión Integral del Riesgo, Master en Derecho Comercial, Oficial de Cumplimiento, Consultor

BankCheck @BankCheck_

43 Followers 414 Following

Daniel Orbegozo @dorbegozob

93 Followers 155 Following Especialista en Riesgos y Seguros

[email protected] @bakki426

9 Followers 313 Following

Lexdir Chile ayuda a las personas a encontrar el abogado adecuado. Un directorio y servicios para profesionales jurídicos.

Lexdir Chile @Lexdir_cl

2K Followers 5K Following Lexdir Chile ayuda a las personas a encontrar el abogado adecuado. Un directorio y servicios para profesionales jurídicos.

Luis Felipe Oñate R @LuisFelipeOate1

136 Followers 932 Following News Government Opinion

Patricia Moreno C @antupatmorcas

86 Followers 672 Following Abogada postulante: reforma procesal penal. COMPLIANCE (penal). Researcher Bioethics and Human Rights.

Laura Johanson @laurajohansona

36 Followers 17 Following

Me gusta el viento. No sé por qué, pero cuando camino contra el viento parece que me borra cosas. Quiero decir: cosas que quiero borrar. BM

Hellen Blando @hellentbe

12 Followers 39 Following Me gusta el viento. No sé por qué, pero cuando camino contra el viento parece que me borra cosas. Quiero decir: cosas que quiero borrar. BM

Juan Miguel del Cid @jmdelcidgomez

296 Followers 152 Following Economista. Profesor de Economía Financiera y Contabilidad de la UGR. Conferenciante.

Ayudamos a organizaciones y #complianceofficer a implantar, mejorar y #auditar su sistema #compliance y acompañar #certificación #ISO37301 #UNE19601 #ISO37001

North Compliance @NorthCompliance

134 Followers 265 Following Ayudamos a organizaciones y #complianceofficer a implantar, mejorar y #auditar su sistema #compliance y acompañar #certificación #ISO37301 #UNE19601 #ISO37001

Consultoría y formación a empresas para mejorar el bienestar emocional basados en neurociencia. Mindfulness e Inteligencia en niños.

EMOequilibrity @EMOequilibrity

64 Followers 475 Following Consultoría y formación a empresas para mejorar el bienestar emocional basados en neurociencia. Mindfulness e Inteligencia en niños.

I'm Ismael Gerli, CEO of Gerli & Company. We are multidisciplinary law firm specializing in Corporate Formations and Ship Registration Services

Ismael Gerli - Gerli .. @ismaelgerlic

429 Followers 1K Following I'm Ismael Gerli, CEO of Gerli & Company. We are multidisciplinary law firm specializing in Corporate Formations and Ship Registration Services

Instalamos capacidades flexibles, a través del mejor talento IT del mundo, para impulsar la evolución digital de nuestro entorno.

KIBERNUM @KibernumChile

3K Followers 2K Following Instalamos capacidades flexibles, a través del mejor talento IT del mundo, para impulsar la evolución digital de nuestro entorno.

Jayden @Jayden49565455

255 Followers 3K Following Do you want to reach more Facebook users

Firma de consultoría especializada en diseño e implementación de sistemas de administración de riesgos y de control interno.

Risk Consulting Globa.. @riskconsultingc

716 Followers 163 Following Firma de consultoría especializada en diseño e implementación de sistemas de administración de riesgos y de control interno.

Wesly Aguilar @aguilar2007

48 Followers 576 Following

Preventia Management Solutions - PBC Division, es una firma dedicada a prestar servicios profesionales en la Prevención del Blanqueo de Capitales.

Preventia MS - PBC @PreventiaMS

355 Followers 89 Following Preventia Management Solutions - PBC Division, es una firma dedicada a prestar servicios profesionales en la Prevención del Blanqueo de Capitales.

Pagar por enviar tus #mailings cuando podrías hacerlo gratis ¿te parece razonable? https://t.co/tttdSTupJs #emailmarketing
⚡️

Mailrelay.com @mailrelay

43K Followers 6K Following Pagar por enviar tus #mailings cuando podrías hacerlo gratis ¿te parece razonable? https://t.co/tttdSTupJs #emailmarketing ⚡️

Hellen Blando @hellentbe

12 Followers 39 Following Me gusta el viento. No sé por qué, pero cuando camino contra el viento parece que me borra cosas. Quiero decir: cosas que quiero borrar. BM

Contribuir a la protección de los bienes de los colombianos mediante el ofrecimiento del servicio de asesorías y acompañamiento para la adquisición de seguros

JBSEGUROS @JBSEGUROS1

32 Followers 65 Following Contribuir a la protección de los bienes de los colombianos mediante el ofrecimiento del servicio de asesorías y acompañamiento para la adquisición de seguros

Lic. Adm. Empresas con enfasis en Finanzas. Contador Publico Autorizado. MBA. Estudios Actuales Master Dir. Empresas. Consultor.

Geovannie Fedullo @gfedullo

10 Followers 37 Following Lic. Adm. Empresas con enfasis en Finanzas. Contador Publico Autorizado. MBA. Estudios Actuales Master Dir. Empresas. Consultor.

Cesar Bastidas @cebasti

36 Followers 113 Following

Official account of the U.S. Indo-Pacific Command, America’s oldest & largest Combatant Command. #FreeAndOpenIndoPacific

Following, RTs & likes ≠ endorsement.

U.S. Indo-Pacific Com.. @INDOPACOM

364K Followers 3K Following Official account of the U.S. Indo-Pacific Command, America’s oldest & largest Combatant Command. #FreeAndOpenIndoPacific Following, RTs & likes ≠ endorsement.

U.S. Army Reserve @USArmyReserve

384K Followers 819 Following Official X page of the United States Army Reserve. (Following, RTs and links ≠ endorsement)

Partner Financial Crime @deloitteCanada | Author Evidence-Based Cybersecurity; Foundations, Research and Practice | Dad X 2 | NFL Fan |#pracademic | MBA

Pierre-Luc Pomerleau,.. @PLPOM

Detectives Gourmets @DetectivGourmet

822 Followers 2K Following Detectives Privados a los que nos gusta la buena gastronomía. Somos #DetectivesGourmets by @GuerreroRafael_

AFRICOM is responsible for military relations with nations & regional organizations in Africa.

Follows/reposts ≠ endorsements

U.S. Africa Command (.. @USAfricaCommand

134K Followers 435 Following AFRICOM is responsible for military relations with nations & regional organizations in Africa. Follows/reposts ≠ endorsements

Official account of SOUTHCOM. Oversees U.S. military activities in Latin America & Caribbean. RTs, follows & likes ≠endorsement.

U.S. Southern Command @Southcom

256K Followers 492 Following Official account of SOUTHCOM. Oversees U.S. military activities in Latin America & Caribbean. RTs, follows & likes ≠endorsement.

The official X page of U.S. Army Europe and Africa #StrongEurope + #StrongAfrica = #StrongerTogether (Following, RTs and links ≠ endorsement)

U.S. Army Europe and .. @USArmyEURAF

318K Followers 2K Following The official X page of U.S. Army Europe and Africa #StrongEurope + #StrongAfrica = #StrongerTogether (Following, RTs and links ≠ endorsement)

The official Twitter account of the United States Marine Corps.

The appearance of links does not constitute endorsement.

U.S. Marines @USMC

1.6M Followers 288 Following The official Twitter account of the United States Marine Corps. The appearance of links does not constitute endorsement.

Maj. Gen. Patrick Ryd.. @PentagonPresSec

225K Followers 794 Following Press Secretary for the @DeptofDefense

U.S. Navy @USNavy

1.7M Followers 1K Following Official Twitter account of the #USNavy. (Following, RTs and links ≠ endorsement)

U.S. European Command @US_EUCOM

229K Followers 585 Following The official X account of U.S. European Command. #AgileForces

Official U.S. Air Force Twitter: The appearance of hyperlinks does not = endorsement. Comment moderation & endorsement disclaimer: https://t.co/ueEIVwKxCP

U.S. Air Force @usairforce

1.6M Followers 677 Following Official U.S. Air Force Twitter: The appearance of hyperlinks does not = endorsement. Comment moderation & endorsement disclaimer: https://t.co/ueEIVwKxCP

Official Twitter account for #GenBrown, #AdmGrady and #SEAC5. Following, RTs, links, and likes ≠ @DeptofDefense endorsement.

The Joint Staff 🇺�.. @thejointstaff

390K Followers 305 Following Official Twitter account for #GenBrown, #AdmGrady and #SEAC5. Following, RTs, links, and likes ≠ @DeptofDefense endorsement.

U.S. Army @USArmy

1.9M Followers 1K Following Official X page of the United States Army. (Following, shares, likes and links ≠ endorsement)

UNESPA es la Asociación Empresarial del Seguro. Representa los intereses sectoriales de las aseguradoras que operan en España. Spanish Association of Insurers

UNESPA @UNESPA

10K Followers 553 Following UNESPA es la Asociación Empresarial del Seguro. Representa los intereses sectoriales de las aseguradoras que operan en España. Spanish Association of Insurers

Agencia de detectives Privados Madrid con más de 30 años de experiencia en todos los ambitos. Eficiencia, reserva, últimas tecnologías, video. (Lic 301 y 1.118)

Detectives Madrid @detectives_madr

363 Followers 117 Following Agencia de detectives Privados Madrid con más de 30 años de experiencia en todos los ambitos. Eficiencia, reserva, últimas tecnologías, video. (Lic 301 y 1.118)

Official Twitter of U.S. Embassy Baghdad. Our Social Media Terms of Use: https://t.co/HaAGeOV8YH
Follow Ambassador Romanowski @USAmbIraq.

U.S. Embassy Baghdad @USEmbBaghdad

171K Followers 617 Following Official Twitter of U.S. Embassy Baghdad. Our Social Media Terms of Use: https://t.co/HaAGeOV8YH Follow Ambassador Romanowski @USAmbIraq.

A global IT association and learning community for more than 50 years. We’re 170,000 members strong in 188 countries, with 225 chapters worldwide.

ISACA Global @ISACANews

53K Followers 4K Following A global IT association and learning community for more than 50 years. We’re 170,000 members strong in 188 countries, with 225 chapters worldwide.

The ACFE @TheACFE

24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

The Wall Street Journ.. @WSJ

20.6M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLisA | Got a tip? https://t.co/iXIigdOLPr | For WSJ customer support: https://t.co/DZgH9n4vAI

The Institute of Internal Auditors - Chicago Chapter. Tweeting about #InternalAudit, #Audit, and #CorpGov topics. Share with us!

IIA Chicago Chapter @IIAChicago

2K Followers 494 Following The Institute of Internal Auditors - Chicago Chapter. Tweeting about #InternalAudit, #Audit, and #CorpGov topics. Share with us!

U.S. Central Command @CENTCOM

690K Followers 1K Following Official Account of U.S. Central Command (CENTCOM).

Norman Marks @normanmarks

7K Followers 95 Following Blogger, speaker, and author considered by some a thought leader on internal audit, risk, governance, and GRC.

Director de la Unidad de Inteligencia Financiera (UIF) del Perú. Ex presidente de GAFILAT. Ex presidente del Grupo Egmont de UIFs

Sergio Espinosa @sespichi

872 Followers 3K Following Director de la Unidad de Inteligencia Financiera (UIF) del Perú. Ex presidente de GAFILAT. Ex presidente del Grupo Egmont de UIFs

Revista Seguro Total @rsegurototal

5K Followers 344 Following Notícias sobre o setor financeiro, seguros, previdência e capitalização! #FocoTotalemVocê

segurostv @segurostv

9K Followers 1K Following El primer canal de tv web dedicado al mundo del #seguro, sus #noticias, personajes, #eventos, etc..

MEIC @MEIC_crc

31K Followers 344 Following Sitio Oficial del Ministerio de Economía, Industria y Comercio de Costa Rica.

Swiss Fraud Investigator provides you with the latest news and global trends #Fraud #CFE #Law #Compliance #MoneyLaundering --Follow to stay informed--

FraudSelection @FraudSelection

575 Followers 910 Following Swiss Fraud Investigator provides you with the latest news and global trends #Fraud #CFE #Law #Compliance #MoneyLaundering --Follow to stay informed--

Brett McGurk @brett_mcgurk

240K Followers 3K Following White House Coordinator for the Middle East and North Africa. Former presidential envoy. #GirlDad. Personal account.

The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

TheIIA @TheIIA

29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

World-Check @world_check

2K Followers 392 Following This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime

Egmont Group of FIUs @EGFIU

6K Followers 118 Following Official account of the Egmont Group of Financial Intelligence Units

Alvin Bragg @ManhattanDA

109K Followers 596 Following Delivering one standard of justice for all.

The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

Compliance Week @complianceweek

28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

Marlon A. Hill @MarlonAHill

F1 World Champ, Super GT 🏆, @skysportsf1 pundit, @williamsracing ambassador, Rolex Testimonee, @radfordmotors, instagram https://t.co/1GNm3D0Dop

Jenson Button @JensonButton

3.0M Followers 285 Following F1 World Champ, Super GT 🏆, @skysportsf1 pundit, @williamsracing ambassador, Rolex Testimonee, @radfordmotors, instagram https://t.co/1GNm3D0Dop

Readygov @Readygov

174K Followers 789 Following Disasters don’t plan ahead, you can. #BeReady

The handle for CDC's Office of Readiness and Response (ORR). We tweet ways to #PrepYourHealth, abt public health preparedness, & during emergency responses.

CDC Emergency @CDCemergency

1.9M Followers 547 Following The handle for CDC's Office of Readiness and Response (ORR). We tweet ways to #PrepYourHealth, abt public health preparedness, & during emergency responses.

Official Twitter account of U.S. Citizenship and Immigration Services.

Regional accounts: @USCISMediaNorth @USCISMediaSouth @USCISMediaCntrl @USCISMediaWest

USCIS @USCIS

402K Followers 108 Following Official Twitter account of U.S. Citizenship and Immigration Services. Regional accounts: @USCISMediaNorth @USCISMediaSouth @USCISMediaCntrl @USCISMediaWest

CBP secures our nation's borders & facilitates lawful international travel & trade. For all official CBP social media accounts, visit: https://t.co/V9BivmgI2u

CBP @CBP

394K Followers 432 Following CBP secures our nation's borders & facilitates lawful international travel & trade. For all official CBP social media accounts, visit: https://t.co/V9BivmgI2u

Protects America through criminal investigations and enforcing immigration law to preserve national security and public safety.

ICE @ICEgov

439K Followers 268 Following Protects America through criminal investigations and enforcing immigration law to preserve national security and public safety.