@kompliglobal

Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech

 Upper Farringdon, England
kompli-global.com/
Joined July 2016
  • Tweets4.7K
  • Following1.2K
  • Followers1.2K
2.7KMedia
The Top Three Mistakes In KYC Compliance And How To Avoid Them via @Forbes ow.ly/wnxU50J34HJ
Money laundering wake-up call for Britain’s digital banking upstarts. Financial Conduct Authority warns criminals could exploit weak checks via @Telegraph ow.ly/5uER50IXZzq
Deutsche Bank Searched Over Anti-Money Laundering Report via @Bloomberg ow.ly/6SlX50IXNpB
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FCA: Challenger Banks Failing to Spot Money Launderers via @InfosecurityMag ow.ly/aJ2q50IUfEy
Europe's Lawmakers Set to Advance Discussion of Controversial Crypto #AML Rules via @CoinDesk ow.ly/kAJj50IUft9
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Financial Conduct Authority warns challenger banks over money laundering concerns via @yorkshirepost ow.ly/VkJH50IRvM4
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#AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done.via @RealCoinGeek ow.ly/Q3Zo50IRvzE
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NEWS: FATF to assess countries’ anti money laundering systems more frequently vis @AmlIntelligence ow.ly/9RsP50IPyjU #AML #Fraud
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Fincrime intelligence sharing: for secure Europe-wide #AML, #fraud and sanctions data exchange via @UKFtweets ow.ly/bzER50IPy3t
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 ow.ly/TSUY50INhvA
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xitter.cf/MLBulletin/status/1513…
kompli-global retweeted
Cifas@CifasUK13 Apr 2022
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. cifas.org.uk/insight/events/…
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UK Financial Regulator’s Strategy Plan Includes #Crypto, #AML, Big Tech @pymnts ow.ly/UkKr50IGt53
#FCA Outlines Three-Year Strategy for U.K. Finance Regulation via @Bloomberg ow.ly/g28U50IGsW1

FCA Outlines Three-Year Strategy for U.K. Finance Regulation

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...

bloomberg.com
Ex-Goldman banker convicted of #bribery, #moneylaundering #conspiracy charges in 1MDB case via @reuters ow.ly/cxFK50IGq6e
xitter.cf/CifasUK/status/1511437…
Cifas@CifasUK5 Apr 2022
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 telegraph.co.uk/money/consum…

Fraudsters gear up to steal thousands from families worried about bills

Ruthless criminals are taking advantage of panic and record-high inflation

telegraph.co.uk
xitter.cf/MLBulletin/status/1511…
Money Laundering Bulletin@MLBulletin7 Apr 2022
UK imposes sweeping new sanctions to starve Putin's war machine ow.ly/e1BM50ICBg6

UK imposes sweeping new sanctions to starve Putin's war machine

The Foreign Secretary has today (Wednesday 6 April) announced a significant ratcheting up of UK sanctions on Russia.

gov.uk
EU lawmakers back tougher crypto #AML rules via @Finextra finextra.com/newsarticle/399…
FinCEN’s #AML Probes Identify Customer #DueDiligence Deficiencies via @pymnts ow.ly/4B2E50IztvM
Money Laundering Crimes Surge Along With DOJ Arrests as 7 Plead Guilty via @pymnts ow.ly/1rlA50Iy5SC
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