kompli-global
@kompliglobal
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Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech
Upper Farringdon, England
Joined July 2016
The Top Three Mistakes In KYC Compliance And How To Avoid Them via @Forbes
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Money laundering wake-up call for Britain’s digital banking upstarts. Financial Conduct Authority warns criminals could exploit weak checks via @Telegraph
https://t.co/kO67ZiXyHI
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Deutsche Bank Searched Over Anti-Money Laundering Report via @Bloomberg
https://t.co/KbRPcgUZcj
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FCA: Challenger Banks Failing to Spot Money Launderers via @InfosecurityMag
https://t.co/MfohxyLRks
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Europe's Lawmakers Set to Advance Discussion of Controversial Crypto #AML Rules via @CoinDesk
https://t.co/VQTDD6wY9b
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Financial Conduct Authority warns challenger banks over money laundering concerns via @yorkshirepost
https://t.co/Es4wCaZjZQ
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#AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done.via @RealCoinGeek
https://t.co/E1Bo5ndwf9
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NEWS: FATF to assess countries’ anti money laundering systems more frequently vis @AmlIntelligence
https://t.co/lmw69QVbcs
#AML #Fraud
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Fincrime intelligence sharing: for secure Europe-wide #AML, #fraud and sanctions data exchange via @UKFtweets
https://t.co/Mdok5afE01
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FATF says 76% of countries have now 'satisfactorily implemented' laws and regulations in line with its 40 Recommendations v. 36% technical compliance in 2012 but many still face 'substantial challenges' to make AML/CFT measures effective
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Register now for the Fraudscape 2022 webinar. Hear from the authors of Fraudscape & influential figures from the fraud prevention community, as they discuss the report findings, the challenges UK businesses & consumers face in the next six months & beyond. https://t.co/wEjnDKyJSz
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UK Financial Regulator’s Strategy Plan Includes #Crypto, #AML, Big Tech @pymnts
https://t.co/8EOm4rbOu2
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#FCA Outlines Three-Year Strategy for U.K. Finance Regulation via @Bloomberg
bloomberg.com
The Financial Conduct Authority set out a three-year strategy Thursday that will see it move faster to protect consumers from financial harm and create targets to oversee the U.K.’s financial markets...
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Ex-Goldman banker convicted of #bribery, #moneylaundering #conspiracy charges in 1MDB case via @reuters
https://t.co/3OgecHztcX
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Cifas’ Head of Fraud Intelligence, Amber Burridge, features in The Telegraph to warn of criminals preparing to steal money and personal details from households hit by the rising cost of living https://t.co/nOj2ndnkEZ
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UK imposes sweeping new sanctions to starve Putin's war machine
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FinCEN’s #AML Probes Identify Customer #DueDiligence Deficiencies via @pymnts
https://t.co/TOcGHWyBgI
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Money Laundering Crimes Surge Along With DOJ Arrests as 7 Plead Guilty via @pymnts
https://t.co/y58aESbQfE
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