Paul Renner | KYCMap
@KycMap
KYC Map gives you information on #KYC / #AML rules, Money Laundering breaking news and events worldwide
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amlmaps.com a singular, comprehensive and easy to reference resource for AML penalties & actions, from across the world.
The unintended consequence of #DeMonestisation : a whole new black money laundering industry :( m.ndtv.com/india-news/aft…
How strong are the Switzerland’s measures to fight #moneylaundering #terroristfinancing? New FATF assessment report bit.ly/2gj4IbA
How Blockchain can solve KYC problems globally - RecordsKeeper lnkd.in/d4Y_9pC
9th annual conference of the London Fraud Forum - Thursday 8th October 2015 - conference-network.co.uk/events/london-…
Good old bad old days in #CityofLondon? #offshore #scam #fraud THE MARGIN OF THE BULLS amzn.to/1l37WM7 #Kindle
9 #FIFA Officials & 5 Execs Indicted - Racketeering Conspiracy & Corruption justice.gov/opa/pr/nine-fi… #FIFAarrests
Learn how to make your #compliance activities more effective & efficient - Join SWIFT @ACAMS_AML on 28-29 May 2015. ow.ly/NhyAH
C6 CEO Darren Innes being interviewed on credit card fraud @BBCNews Channel, BBC1, Radio 4
We are on the @BBCNews right now, the UK 6pm news, BBC Radio PM programme and a further interview this evening.
C6 Enhanced Due Diligence individual and corporate reporting services: slideshare.net/kreay/c6-enhan… via @SlideShare #EDD @C6News
Congrats @Onfido - Onfido Raises $4.5 Million for Global Automated Background Checks - techcrunch.com/2015/02/17/onf…
Swiss prosecutor raids HSBC office, opens criminal inquiry - uk.reuters.com/article/2015/0…
Costa Rica submits to money laundering probe by Latin America task force #GAFILAT - ticotimes.net/2015/01/19/cos…
Ukraine Introduces New Legislation on Money Laundering - globalcompliancenews.com/ukraine-introd…
15th Annual FIBA AML Conference – March 2015 – Hyatt Regency Miami - kycmap.com/15th-annual-fi… #AMLconference
Putin's Capital Amnesty Could Put Russia on Money Laundering Blacklist - themoscowtimes.com/business/artic…
Gold CEO John Hernandez Hunted in $970 Million Colombia Laundering Case - businessweek.com/news/2015-01-1… #CIGoldexSA
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