Merlon
449 posts

Merlon
@MerlonTweets
The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Global 가입일 Mayıs 2017
625 팔로잉425 팔로워

Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek coingeek.com/joe-biden-push…
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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/event/automate…
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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/business/2021/…
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Feds find 31 missing North Texas children after human trafficking operation kxan.com/news/crime/fed…
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Merlon.ai is hiring a Sales Executive in United States! Apply now! angel.co/l/2uPnSv
#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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