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TCAE Profile
TCAE

@_TCAE_

Followers
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Following
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Statuses
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๐Ÿ”ด Audience: Reg Compliance & AML Professionals ๐ŸŸก Focus: Reg Compliance, FinCrime, Cryptocurrency ๐ŸŸฃ Mission: Connect, Educate, Empower

Toronto, Ontario
Joined September 2020
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@_TCAE_
TCAE
3 years
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instagram.com
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@_TCAE_
TCAE
3 years
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@OutlierCanada
Amber D. Scott
3 years
Kicking off day 2 of the @CMSBA annual conference - 10th anniversary edition! ๐Ÿงต๐Ÿชก Super grateful to see great collabs in action, including @_TCAE_โ€™s Souzan as MC โค๏ธ
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@_TCAE_
TCAE
3 years
๐ŸHappy Thanksgiving from our TCAE family to yours๐Ÿ We are so grateful and blessed to be surrounded by many of you who have supported, encourged and been there for us in our journey. What are you grateful for today? #TCAE #Thanksgiving2022
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@_TCAE_
TCAE
3 years
โค๏ธ THANK YOU โค๏ธ What a wonderful event we had with all of you! ๐Ÿ‘ค 500+ registrants from ๐ŸŒŽ ๐ŸŽ™ 25 speakers and moderators from ๐Ÿ‡จ๐Ÿ‡ฆ ๐Ÿ‡บ๐Ÿ‡ธ ๐Ÿ‡ฌ๐Ÿ‡ง ๐Ÿ‡ฆ๐Ÿ‡ช ๐Ÿ‡ญ๐Ÿ‡ฐ ๐Ÿ‡ฌ๐Ÿ‡ฎ What was your favourite segment?
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@OutlierCanada
Amber D. Scott
3 years
#ProjectParticipate is a public-private partnership bringing together law enforcement, regulators, and virtual asset service providers (VASPs). @_TCAE_ has generously donated forum space for the Canadian chapter to collaborate.
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@jojomah
Joseph Iuso๐Ÿ‡จ๐Ÿ‡ฆ
3 years
I am eagerly waiting to speak on a panel discussion on Crypto Compliance Expectation from FINTRAC and RCMP Perspectives from 2:15 - 3:30 pm ET at the Crypto Compliance Virtual Conference by @_TCAE_ on Thursday, September 15th Register now๐Ÿ”—: https://t.co/T2k3V1R88M
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@_TCAE_
TCAE
3 years
Do you remember when you joined Twitter? I do! #MyTwitterAnniversary
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@_TCAE_
TCAE
3 years
2 days to go! ๐Ÿคฉ ๐Ÿฅ We are hosting one of the most exciting virtual events this Thursday with: Don't forget, this is your last chance to register โ–ถ๏ธ https://t.co/IYjWOWrQK1 #TCAE #TCAEConference2022 #CryptoCompliance #AML #FinancialCrime #Compliance
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@jojomah
Joseph Iuso๐Ÿ‡จ๐Ÿ‡ฆ
3 years
A week away from the @_TCAE_ Crypto Compliance Virtual Conference on Thursday, Sept15th. ๐Ÿ“…
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@_TCAE_
TCAE
3 years
๐Ÿฅ TCAE Crypto Compliance Virtual Conference ๐Ÿฅ 9 Days to go! ย ๐Ÿš€
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@jojomah
Joseph Iuso๐Ÿ‡จ๐Ÿ‡ฆ
3 years
I'm excited ๐Ÿคฉto speak at the @_TCAE_ Crypto Compliance Conference on Sept, 15th.๐Ÿ“… ๐Ÿ˜ŽLooking forward to connecting with other crypto compliance professionals from different parts of the world at this virtual conference. Find out more and register ๐Ÿ”—
tcae.glueup.com
A day of back-to-back learning and fun with Crypto Compliance professionals around the world!
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@_TCAE_
TCAE
3 years
Have a wonderful day filled with joy, happiness and quality time with family and friends โค๏ธ ๐Ÿ’› ๐Ÿ’œ #TCAE #LabourDay
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@_TCAE_
TCAE
3 years
Sep 15, 2022 (09:00 - 17:30) - TCAE Crypto Compliance Virtual Conference
tcae.glueup.com
A day of back-to-back learning and fun with Crypto Compliance professionals around the world!
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@_TCAE_
TCAE
3 years
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@_TCAE_
TCAE
3 years
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@_TCAE_
TCAE
3 years
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@_TCAE_
TCAE
3 years
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instagram.com
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@_TCAE_
TCAE
3 years
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