Fintel Security

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Fintel Security

Fintel Security

@FintelSecurity

Transforming Intelligence Into Knowledge. Saas financial intelligence solution to mitigate AML/CTF risks. #AML #CTF #Sanctions #Fines #FinancialIntelligence

Entrou em Şubat 2020
43 Seguindo14 Seguidores
Fintel Security retweetou
ACAMS
ACAMS@acams_aml·
Financial crime never sleeps. And neither do we. Watch this space. #OnlineWithACAMS
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Yusuf Ozdalga
Yusuf Ozdalga@yusufozdalga·
Great webinar today with @InnFin on fundraising in today’s environment, with @FintelSecurity @SanInnoventures and @globacap Nice to see #UKFW20 transition successfully to a virtual format!
Innovate Finance@InnFin

Upcoming #UKFW20 webinar 🕑Tuesday April 28th 15:00 BST 🚀How to deal with changing investor priorities and why excellent investor relations are more critical than ever 🗣️Speakers from @FintelSecurity @SanInnoventures @globacap & @QEDInvestors Register: brighttalk.com/webcast/14309/…

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Fintel Security retweetou
Kate Clifton, Editor
Kate Clifton, Editor@MLBulletin·
The COVID-19 pandemic contains lessons for AML professionals, says Martin Woods @AMLWoods. His latest observations, published today [Friday 24 April 2020], can be read (for free) at ow.ly/Ph0i50znz9F
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Fintel Security retweetou
ACAMS
ACAMS@acams_aml·
What key learnings do you think leaders in the global financial sector should take away from the pandemic? Read the full commentary from @RUSI_org on the financial crime challenges associated with COVID-19: bit.ly/2VC2jfl
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Fintel Security
Fintel Security@FintelSecurity·
Regardless of the source of the coronavirus, it is now a roadmap for future bioterrorism. Damage has been quick & enormous & worldwide. The responses have been predictable & ineffective. And the cost of a potential weapon such as this is close to zero. lnkd.in/dCiBH42
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Fintel Security retweetou
SanctionsAML
SanctionsAML@SanctionsAml·
Key US policy - protection of #nationalsecurity and #religiousfreedom. This is global US domestic and foreign approach and involves protecting #USD and US market. This includes robust @realDonaldTrump actions at non-US, secondary #sanctions level - which very few understand.
Department of State@StateDept

.@SecPompeo at #CPAC2020: Under President @realDonaldTrump’s leadership, the Department is winning for America once again. We have to keep America safe. And we have. We're also advancing American values, including defending #religiousfreedom.

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Bloomberg Originals
Bloomberg Originals@bbgoriginals·
Here's the latest on #coronavirus in Iran: ▪️VP Masoumeh Ebtekar tested positive for virus, state media reports ▪️Friday prayers in Tehran and other cities canceled, news agencies say ▪️Entry by Chinese nationals banned ▪️245+ cases confirmed with 26 deaths
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Fintel Security
Fintel Security@FintelSecurity·
Top 5 global risks for 2020? 1. US-Iran conflict > spike in global oil prices 2. Trade war: US & EU 3. Coronavirus on global economy 4. Debt burdens > emerging markets recession 5. HK protests > exodus from Asia’s financial centre ⁦@TheEconomist⁩ pages.eiu.com/Feb-20---Top-5…
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FATF
FATF@FATFNews·
FATF making a difference: UK investigations of high-end money laundering (a long-standing area of risk) have increased since being prioritised in 2014. See more➡️bit.ly/37Wk0KU #FollowTheMoney #FATF
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AML/CFT
AML/CFT@amlcftrisk·
FCA Orders Epayments Systems to Suspend Operations on AML Concern #amlcft aml.cx/ogirf
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SanctionsAML
SanctionsAML@SanctionsAml·
#coronavirus Impact 68% #China exports $BN 2018: #US 480 19.2% #HK 303 12.1% #Japan 147 5.9% #SouthKorea 109 4.4% #Vietnam 84 3.4% #Germany 78 3.1% #India 77 3.1% #Holland 73 2.9% #UK 57 2.3% #SG 50 2% #Taiwan 49 2% #Russia 48 1.9% #AUS 48 1.9% #Malaysia 46 1.8% #Mexico 44 1.8%
Bloomberg@business

The won dropped to a six-month low and stocks plunged after South Korea raised its infectious-disease alert to the highest level as the coronavirus outbreak worsened trib.al/1YtpeNi

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SanctionsAML
SanctionsAML@SanctionsAml·
2020 was watershed moment for #FATF #FollowTheMoney - aligning with robust, #UN-driven US policy on illicit finance: #Iran #NorthKorea warnings. Strict #Enforcement the next step - #EU must align with US. #DOJ #OFAC #FINCEN @CFATFGAFIC @GiabaEcowas @coe @gafilat @CoE_HRightsRLaw
FATF@FATFNews

FATF making a difference: 205 countries and jurisdictions are involved in #FATF’s work to take the money out of crime and terrorism. See more on our membership and regional partners➡️bit.ly/2mzK3VZ #FollowTheMoney @CFATFGAFIC @GiabaEcowas @coe @gafilat @CoE_HRightsRLaw

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SanctionsAML
SanctionsAML@SanctionsAml·
#EU’s tax haven blacklist omits c.33% global financial secrecy of EU member states in 2020. EU blacklist has never covered 10% global financial secrecy - grey list no longer meaningful #UK & Dependencies targeted by EU - sheer hypocrisy taxjustice.net/2020/02/18/eu-… via @taxjusticenet
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