All your AML, KYC and KYB tools in one platform.
Joined September 2020
- Tweets 144
- Following 81
- Followers 120
- Likes 33
60 Photos and videos
10 Mar 2023
Thrilled to be shortlisted with our partners in fighting financial crime @TheCommsCo 💪
10 Mar 2023
B2B Campaign of the Year sponsored by @markettiers
Finalists: 3 Monkeys Zeno @thecommsco @thisiscow @HardNumbers @MHPC @OgilvyUK @wcommlondon @wildfirepr
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First AML retweeted
10 Mar 2023
We’re excited to have been shortlisted for B2B Campaign of the year for our campaign with the brilliant @first_aml.
Congratulations to all other nominees!
#PRmomentAwards
10 Mar 2023
B2B Campaign of the Year sponsored by @markettiers
Finalists: 3 Monkeys Zeno @thecommsco @thisiscow @HardNumbers @MHPC @OgilvyUK @wcommlondon @wildfirepr
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First AML retweeted
3 Mar 2023
'The main destinations have been the UAE and Turkey — which haven’t imposed sanctions. The ultra-rich favour Dubai' on.ft.com/3IO0hBF
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24 Feb 2023
In his latest article for @AccInsight, our UK Country Manager, Simon Luke, shares his thoughts on why creating a culture of #compliance has never been more vital for the accounting industry. buff.ly/3KzjUQu
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31 Jan 2023
Our Co-Founder and CRO, Bion Behdin hits the national press today! Head to @CityAM to read his insights on the issue of money laundering in the cryptocurrency space. Pick up a hard copy to read his letter to the editor 📰
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19 Jan 2023
Head to @TheStartupsMag to discover how we’re helping @FludeProperty find ‘peace of mind’ against strict HMRC #moneylaundering #compliance regulations. Read here 👇 buff.ly/3wd0mcj
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9 Jan 2023
Cofounder and CRO Bion Behdin recently shared his views on Deutsche Bank’s efforts in meeting new demands for tighter controls to combat #MoneyLaundering in Germany. Check it out in @complianceweek buff.ly/3GzXPPj
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5 Jan 2023
Is it money laundering or just good business? Join us as we delve into a three-part series on how compliance teams should approach the heady world of High Net Worth Individuals and AML buff.ly/3Q7YBpP
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4 Jan 2023
Our co-founder Bion Behdin shares his top trends for 2023 in a @Maddyness_UK feature. buff.ly/3G9g50t
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3 Jan 2023
Our co-founder and CRO, Bion Behdin, discusses what to expect in the world of #FinancialCrime in 2023 with @FinanceMonthly.
Check out the magazine here 👇 buff.ly/3jQAvDK
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21 Dec 2022
The UK Government has now banned trust services & auditing services to those connected with Russia. This includes helping Russians create trusts, providing a registered office for a trust, managing a trust or acting as a trustee. Read more from the SRA 👇 sra.org.uk/russian-sanctions…
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9 Dec 2022
And that's a wrap! As part of #AntiCorruptionDay, we placed three washing machines filled with one million pounds worth of fake cash outside the Bank of London, demonstrating how much money is laundered every 6 minutes in the UK.
Check out some photos here:
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9 Dec 2022
Head on down...
To mark #AntiCorruptionDay we're outside the Bank of England until 10am showing the city workers just how much #LaunderingInLondon happens today. Come and see it for yourself!
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8 Dec 2022
We’ve made it to the 2023 RegTech100 by @Fintech_Global! The list recognises the next generation of solution providers shaping the future of compliance, risk management, information security and financial crime prevention. Discover more here: buff.ly/3Y492hH
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8 Dec 2022
T-24 hours to go! If you're intrigued enough to find out just how much #LaunderingInLondon takes place today, keep an eye out on here to see what we have in store on #AntiCorruptionDay
All to be revealed...
2 Dec 2022
#AntiCorruptionDay is only a week away! On the 9th Dec we'll be in the City of London revealing just how much #LaunderingInLondon takes place. Watch this space!
29 Nov 2022
There's a lot of #LaunderingInLondon happening at the moment. On #AntiCorruptionDay (9th Dec) we'll be showcasing just how much in the City of London. More details to follow...
29 Nov 2022
Want to know how the #RealEstate sector can combat money laundering in the UK? Read the advice from our UK Country Manager, Simon Luke in @propertyr.
Check it out here: buff.ly/3GFUJd0
28 Nov 2022
HMRC has fined estate agents over £500,000 for anti-money laundering (#AML) breaches in the past two months. Find out how to avoid #AntiMoneyLaundering violations from our UK Country Manager, Simon Luke via @EAToday.
Head to: buff.ly/3GXcdBT
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