Complywiser
@complywiser
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Complywiser is a boutique consulting firm that offers Anti-Money Laundering (AML) and financial crime compliance solutions.
Warsaw, Poland
Joined January 2024
@EkinAlbayrak9 👌👌👌 Welcome to cooperate with all crypto companies from Turkey and beyond 🙌🏻🇹🇷
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Arkadaşlar herkese merhaba🙋🏼♀️ Videomda size @complywiser isimli şirketten bahsedeceğim. Şirketimiz Polonya merkezli ve Web3 alanında var olmak isteyen şirketlere 1. sınıf AML hizmetleri sunuyorlar. Şirketini Avrupa birliğine taşımak isteyen varsa da danışmanlık veriyorlar. Bu
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🚀 Launch Alert! Check out our NEW AML Consulting website! 🛡️💼 Dive into the latest AML strategies & solutions. Perfect for finance pros seeking to navigate compliance with ease. 🕵️♂️✨ Your journey to AML excellence starts here: https://t.co/LuPvzctJTF Feedback welcome! Let's
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1. Customer Due Diligence 🔍: Ensure thorough vetting with up-to-date processes. 2. Transaction Monitoring🚨: Keep systems sharp for spotting suspicious activities. 3. Employee Training 📚: Continuously educate your team on AML policies. 4. Policy Review📝: Regularly refresh AML
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Looking to enter or expand in Poland's crypto market? 🇵🇱 Why @Complywiser? ✅ Easy VASP Registration ✅ Comprehensive AML & Transaction Monitoring ✅ Top Digital Asset Management Partners ✅ Expert MLRO Recruitment ✅ Tailored Monitoring & Onboarding Systems ✅ PL IBANs
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Kicking off our travel series titled ‘Complywiser Goes Global’ 🌍. Today, we’re at the beach in Miami 🏖️, unwinding after a day packed with meetings 🤝 with our partners and clients in the US. Stay tuned for more updates! #aml #businesstrip #miami #offshore 🌴
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Next stop on 'Complywiser goes Global': Key West! 🏝️ After Miami 🏖️, we're diving into new opportunities and partnerships in this dynamic market. Aiming to boost compliance solutions and global growth. Stay tuned for more! 🚀 #Complywiser #KeyWest #Growth
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🚨 Belize Update from Complywiser! 🌟 Launching our mission in Belize! 🏝️ Tackling EU compliance 🇪🇺 with our expertise 🎓 and tools 🛠️. Empowering Belizean businesses 🏢 for global standards 🌍. Aim: Strong, compliant companies 💪🌐. #Complywiser #Belize #Compliance 🚀
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🎉🌴 Complywiser Hits the Caribbean! 🌴🎉 🌍🔍 We're expanding into the Caribbean, exploring new markets & opportunities! 🚀🌊 👀 Watch this space for more as we dive into global expansion. Cheers to new adventures! 🌉🌐 #Complywiser #Caribbean #Expansion ✨
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AML Future: AI + Human Insight 🚀💡 - AI for AML: Fast data analysis, smart updates, efficient tasks 🤖 - Human Touch: Deep context, ethics, flexibility 🧠 - Together: Speed + ethics, innovation in compliance ⚖️ Join us in revolutionizing compliance! 🌟🔍🤝
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