Merlon
@MerlonTweets
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The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Global
Joined May 2017
Ongoing monitoring of adverse media has always required a huge team of researchers to create and update databases. Merlon has made that a thing of the past -- Introducing ongoing monitoring of adverse media articles!.
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Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek
coingeek.com
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget for the year.
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Homeless children are often the victims of human trafficking and sexual exploitation. #StreetChildrenDay
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⚠ ALERT ⚠. Raw Compliance / Merlon WEBINAR IS STARTING IN 15 MINUTES!!! . JOIN US!!!!.
rawcompliance.glueup.com
Do you remember those days of "how many Google pages do we need to print out" to evidence our KYC Adverse News Screening?Adverse media screening involves searching for negative news about a person or...
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You do not want to miss this webinar later today:
lnkd.in
This link will take you to a page that’s not on LinkedIn
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The FATF has added the following countries to the list:.👉 Morocco.👉 Cayman Islands.👉 Burkina Faso.👉 Senegal. 2 remain on FATF’s ‘black list’ – countries judged to be non-cooperative with AML and terrorist financing:.👉 North Korea.👉 Iran.
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Environmental crime is something too many in the #AML community do not take seriously. The impact of #environmentalcrime is huge and affects the lives of millions of people through restricting proper access to healthy drinking water. #WorldWaterDay #WorldWaterDay2021
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FCA launches proceedings against NatWest over alleged money laundering
theguardian.com
Regulator says bank failed to exercise controls over £264m in cash allegedly paid into customer’s accounts
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Feds find 31 missing North Texas children after human trafficking operation
kxan.com
Federal agencies partnered with Arlington, Dallas, Fort Worth and Grand Prairie police departments to find the missing minors, some of who had ties to sex trafficking.
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is hiring a Sales Executive in United States! Apply now! . #sales #jobsearch #careers #jobhunt #employment #jobposting #HR #work #staffing #jobopening #jobs #salesjob #SellingContent.
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Spotted at @cvspharmacy. Scams involving gift cards have become a huge problem, laundering stolen credit cards into clean gift cards.
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