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Charlie Delingpole proslijedio/la je Tweet
We have released our Annual Report on the Future of Financial Crime Compliance. Read all about it!!! https://lnkd.in/daF8HpK
#compliance,#financialcrime,#AML,#5AMLD,#6AMLD,#cryptocurrency,#moneylaundering,#sanctions,#fintech,#regtech,#digitali…https://lnkd.in/dTq_8ynHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
"Scaling internationally puts a big overhead on the company, but it’s definitely been worth it."
@ComplyAdvantage CEO@delingpole tells us about what he's learnt on the journey from Series A
https://hubs.ly/H0mFfY60 #Startupspic.twitter.com/bjiIpfI4tJ
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
LFP146 just out! "Creating Regtech’s Robocop – Automating AML et al"
@delingpole@ComplyAdvantage https://londonfintechpodcast.com/lfp146-creating-regtechs-robocop-automating-aml-et-al-w-charlie-delingpole-complyadvantage/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Great to speak on the Corrupt Planet
@ComplyAdvantage Video Cast about the next 10 years of financial crimehttps://www.youtube.com/watch?v=7y5N0_1Usvo …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
Welcome on board
@VatsaNarasimha - onwards together full throttle@ComplyAdvantage cc@IndexVentures@baldertonhttps://twitter.com/ComplyAdvantage/status/1219206920130699264 …
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
Here's an audio clip of a nugget shared during my interview with
@delingpole from@ComplyAdvantage last year VIA#BankOnItPodcast. He's accomplished a lot as a founder of an AML company. This clip provides insights to how he thinks.https://link.medium.com/IavnSi5242Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
“In 2020, it will still be ill-defined and overhyped,” said Tim Swanson, director of research at Post Oak Labs. “Regulators will increasingly learn about how in many case DeFi is often basically non-compliant . . . with anti-money laundering and know your customer rules.”https://twitter.com/FinancialTimes/status/1211551955388121088 …
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Charlie Delingpole proslijedio/la je Tweet
Here’s how law enforcement catches cryptocurrency criminals (by
@yessibelloperez)https://tnw.to/JG6SqHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Congrats to our
@ComplyAdvantage board member, investor and legend@janatindex for being named #1 European Investor on Forbes annual Midas Europe list for 2nd year in a row!
Huge from @IndexVentures with@dannyrimer@martinmignot dominating the chart!#forbesmidashttps://twitter.com/0100conferences/status/1202611005131542532 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
A city with a money laundering problem so bad they named a whole typology after it
#VancouverModel
https://twitter.com/ComplyAdvantage/status/1205217414977380352 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Great to speak with
@yoniassia of@eToro and@TechCrunch’s@DannyCrichton at#TCDisrupt in Berlin on “How to radically change finance through FinTech startups” on the@ExtraCrunch stage#fintech#regtechpic.twitter.com/qJ88Ul0s4E
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Charlie Delingpole proslijedio/la je Tweet
An international law enforcement operation has exposed the world’s most harmful cyber crime group, Evil Corp. Maksim Yakubets has been indicted in the United States following unprecedented collaboration between the NCA,
@FBI,@NCSC &@TheJusticeDept. https://nationalcrimeagency.gov.uk/news/international-law-enforcement-operation-exposes-the-world-s-most-harmful-cyber-crime-group …pic.twitter.com/EE3TafK7qC
Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Goodbye tax return dread!
@TaxScouts just did my#taxreturn for £119, all in. And fast. Get 10% off with this link https://taxscouts.com/i/CHARLES265 via@TaxScoutsHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
"Shining a light on dirty money flows would pose a greater risk to autocrats like Putin than five new US aircraft carriers." Me on the symbiosis between America and the world's kleptocracies.https://www.ft.com/content/99bf2b62-1162-11ea-a225-db2f231cfeae …
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“Banks around the world are facing some of the largest money laundering scandals in history, and that is just those we are aware of - this is tip of the iceberg”
#CACON19#cacon2019@ComplyAdvantage https://twitter.com/ComplyAdvantage/status/1200049220943777793 …pic.twitter.com/iLmkQXxGeL – mjesto: British Library Conference Centre
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Charlie Delingpole proslijedio/la je Tweet
170 years ago Marx wrote the Communist Manifesto at
@britishlibrary. Now we are leading#AML and#Sanctions revolution says@delingpole opening#CACON2019pic.twitter.com/x05uYfPpB7
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Excited for the inaugural
@ComplyAdvantage conference#cacon2019 great speakers and presentations!pic.twitter.com/LEuNokeCaV – mjesto: British Library Conference Centre
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Charlie Delingpole proslijedio/la je Tweet
Really happy to see the success of
@delingpole and@ComplyAdvantage - a real early mover and revolutionary
Kicking off #cacon19pic.twitter.com/FjnqekC2bW
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Charlie Delingpole proslijedio/la je Tweet
Microsoft is a great stock but hasn't had innovative products in years. Microsoft is not a product company, it's a distribution channel. It leverages monopolies in Office/Windows and its enterprise salesforce to distribute inferior copycat products with minimal CAC.
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Charlie Delingpole proslijedio/la je Tweet
Please listen as our Founder,
@delingpole discusses his vision for ComplyAdvantage 's future on the latest Rebank podcast!https://lnkd.in/eqN9nxiHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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