COMPLY360 | Financial Crime Compliance @COMPLY360
All tweets by Eugenia Giannoulopoulou, former MLRO/SMF17 and MD of FinCrime Comply LTD. London, United Kingdom Joined March 2014-
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I wrote an article - 7 ways to improve Culture within a UK financial services firm ⬇️ linkedin.com/pulse/7-ways-i…
Roderick Lynch - good on you. You now have your life back. @AldermoreBank Oh the shame...
@RichardBistrong @OlafStorbeck @FT As you do... 🤨
But this is not the whole picture given how many cases have unspecified reason for missing and other pieces of missing data. @FinancialTimes @guardian @NCA_UK @NCA_UKFIU
In March 2021, the @NCA_UK issued its annual report on UK Missing Persons statistics. It makes for grim reading. A number of Police Forces are unable to provide data to contribute to the report. nationalcrimeagency.gov.uk/who-we-are/pub… @MetroUK @FinancialTimes @guardian #MissingPerson
A staggering 79 children (of which 25 under the age of 11) were abducted in 2019-2020. 775 children (0-17y) were linked to county lanes; 1857 children of which 11 under 11y of age were linked to sexual exploitation as reason for missing. @FinancialTimes @guardian @MetroUK
91,729 is the total number of incidents involving children (0-17y old). However, the reason for missing is not confirmed in 51,289 cases! @FinancialTimes @guardian @MetroUK
Police Forces up and down the country use some 11 different pieces of software to track incidents, of which one (NICHE) has 11 different versions. @cheshirepolice (who recorded 2,242 incidents in the reporting period 2019-2020) only use EXCEL. @FinancialTimes @guardian
Most Police forces cannot provide data on the number of incidents with mental health by age and gender or whether harm was suffered in those incidents (p26-28) @FinancialTimes @guardian @MetroUK
Greater Manchester is the second area besides London in terms of missing person incidents (35,096) yet the local Police Force could not confirm the age group or ethnicity of the person reported missing nor could they provide data on child sexual exploitation (p22); @gmpolice
@syptweet South Yorkshire Police was also unable to confirm how many individuals were linked to these 8,049 incidents, having dropped the ball since 2017 when they stopped reporting this data - why? @FinancialTimes @guardian @MetroUK #crime #policereports
@sussex_police @syptweeet were unable to confirm the gender distribution of their 9,529 and 8,049 (respectively) missing person incidents - why? . . #crime #missingpersons #policereports @guardian @FinancialTimes @MetroUK
The moment #imeldamarcos casually points to a Picasso above her...
@keatingetom Hajiyeva lost her appeal against her UWO. Green light for the NCA?
@keatingetom Well, yes, but let’s first see what happens with the Hajiyeva UWO test case. Proceedings somehow need to be expedited. Prosecution loses momentum and the public loses interest
@RMCH_Ward85 @RMCHosp @RMCHcharity @RMCH_Ward78 God bless her and you. 🙌🏼⭐️
@PrimeministerGR Welcome to university league tables
@EdmundoKiame @LuatyBeirao @PwC @keatingetom @BBCPanorama Put the knives away
@CSC_barrington @keatingetom Well said, sir
Leaked documents reveal how Africa's richest woman made her fortune through exploitation and corruption bbc.in/38mvqYU
TIRATH SETHI @TirathSethi87
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GRC @GRCBahrain
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Kay Johnson @Kay_johnson69
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CertainRisk @CertainRiskNews
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F.O Oyibocha @Oyibocha12
12 Followers 45 Following Litigator | Financial Crime & Asset Recovery Strategist | Enforcement, Compliance & Regulatory Risk|United fan | Receive instructions at [email protected]
Julie Wilson @LadyJ_NI
74 Followers 1K Following Mum / Manager in Finance Services /Member and runner for North Down Athletics Club & NI Masters AA / #running #crosscountry #trackandfiield
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Di @T96wpb6bhbK
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Simon Abramov @abracadabra6891
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Redcliffe Training @RedcliffeLtd
17 Followers 259 Following 28 years delivering expert-led courses for finance & legal professionals: Legal Compliance Private Equity Corporate Finance Tax M&A Banking Live updates daily
Koen Ono / 小野 宏... @1RSfaTo8Oqh1A8R
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Noughth @NoughthfwSZiVS
11 Followers 1K Following
Bankers HQ @BankersHQ
417 Followers 3K Following Industry news, fraud trends, and expert opinion for banking professionals. The Industry Standard.
Monetary intelligence... @MIB_officialnet
64 Followers 102 Following Money doesn't smell, but it always leaves a trace.
TRUFFATI DA PAOLO BAR... @BarraIsScammer
3 Followers 46 Following SIAMO 1172 PERSONE DI TUTTO IL MONDO, TRUFFATE DAL CRIMINALE EFFERATO, NOTORIAMENTE PURE PEDOFILO, NAZISTA & ASSASSINO PAOLO BARRAI! NATO A MILANO IL 28.6.1965!
Vinaysheel Baber @TryRational
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Jan Wagener @jwagen01
2K Followers 4K Following Entrepreneurial (Bank) Executive on #AI Journey, keen to drive #DigitalTransformation. (Views are my own)
1LoD @Team_1LoD
92 Followers 383 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
Equitas Consultora @EquitasAr
12 Followers 57 Following We are experts in legal advice on public affairs, compliance and risk management.
c.daly.1991 @1991_daly
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William O'Reilly @hiddenhokage99
8 Followers 79 Following
Barbara_Millett @Barbara_Millett
2 Followers 48 Following Supporting the fight against financial crime & fraud with leading tech & data solutions, helping you see what matters & make good decisions. Views are my own.
AJ @aladdin63691779
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abhishek gupta @abhispeak23
3 Followers 58 Following
Financial Crime Books @fincrimebooks
175 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!
Stephan N. @StephanNeuberg2
68 Followers 701 Following
mebinah @imebina
175 Followers 321 Following let your imagination say the worst & most proudly 🇿🇼 AML /FCC Compliance
Abhijeet Pol @AbhijeetPol6
0 Followers 33 Following
Institute of Money La... @IMLPO
1K Followers 856 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Reglex @Reglex3
92 Followers 632 Following We believe in equality of opportunity. Our mission is to democratise compliance so all compliance professionals has equal access to critical compliance data.
@wcforensic @WCForensic
151 Followers 709 Following White Collar Forensic provides investigations, electronic discovery, investigative due diligence and compliance advisory services. Scott Moritz - President
AcademicCompliance @AcademicCompli1
522 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
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Cooper_cool @Coopercool7
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Claus Paulsen @paulsen_claus
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SuGyung.H @h_sugyung
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Fredrick Kyule @kyulefredrick
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Reuters @Reuters
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openDemocracy @openDemocracy
128K Followers 762 Following Free thinking for the world 🌍 We're an independent media organisation. Also at @[email protected]
Brown Shipley @brownshipley
1K Followers 736 Following We offer a wealth management service where informed advice, contemporary vision and trust are delivered by a uniquely personal service. http://t.co/qe2hnFNAOM
KYC3.com @KYC3COM
4K Followers 538 Following The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.Anti Bribery Watch @AntiBriberyLaws
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Silvana Mesquita @GG_Mesquita
372 Followers 22 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
NoMoneylaundering @AMLServicesInt
1K Followers 531 Following Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?
Erin Sims @anti_fraudster
308 Followers 398 Following Financial Services Senior Analyst | Counter Fraud Specialist in Fraud Risk Services @RSMUK | CFE LLB ACFS | Love sport | Views are my own
AML Solutions Int'l @AMLSIaustralia
393 Followers 323 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Steve Hyndman @Hynd_sight
363 Followers 630 Following Fighting Financial Crime for more than 10 years.
AML Express @ExpressAml
279 Followers 160 Following AML news, opinions, arguments, maybe even insight. But probably not.
BBA @bbavoice
2K Followers 532 Following The BBA is now part of @UKFtweets - follow us there for all #banking and wider financial services news and developments.
Medium @Medium
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Anthony Kakoudakis @akakoudakis
215 Followers 714 Following Helping organisations advance the vital systems that power progress - All views my own
BiE @BRinEUROPE
510 Followers 726 Following Independent thinktank based at @GoldsmithsLaw. Analysing Britain & Europe after #Brexit. Founded by Prof @DimitriosGian
Risk & Compliance Por... @bacportal
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C5 Live @C5Live
720 Followers 631 Following Updates before, during and after our interactive, topical and business critical conferences, summits, forums, lectures, webcasts & executive briefings
C5 Anti-Corruption @C5Live_AC
2K Followers 686 Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law, FCPA and UK Bribery Act enforcements.
Investec @Investec
49K Followers 90 Following Out of the Ordinary insights from the world of finance and our partners. We create and manage wealth.
Crowe @CroweCareers
2K Followers 415 Following Public accounting, consulting and technology firm with offices around the globe. For firm and media information: @CroweUSA
Richard Chambers @rfchambers
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Donna Boehme @DonnaCBoehme
4K Followers 4K Following “Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #Family1st #AmericaFirst #Patriot #MAGA #SugarFree #Jesus #TeamWales
Crowe News @CroweUSNews
2K Followers 436 Following This account has been retired. Please follow the @CroweUSA handle for continued #CroweNews. Crowe is a public accounting, consulting and technology firm.
Norman Marks @normanmarks
7K Followers 114 Following Blogger, speaker, and author considered by some a thought leader on internal audit, risk, governance, and GRC.
Michael Volkov @mikevolkov20
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4K Followers 151 Following Crowe LLP is a public accounting and consulting firm that provides audit, tax, advisory, and consulting services to public and private entities.
Michael Rasmussen @GRCPundit
5K Followers 216 Following Michael Rasmussen is an internationally recognized pundit on governance, risk management, and compliance (GRC).
Thomas Fox @tfoxlaw
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Crowe Risk @CroweRisk
998 Followers 204 Following With deep industry skills and innovative technology, Crowe can help you improve your corporate governance, manage risk, and maintain compliance.
OCEG @oceg
6K Followers 187 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Corporate Compliance ... @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
Crowe AML @CroweAML
1K Followers 355 Following Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.
Risk - Refinitiv @RiskManagement
18K Followers 491 Following Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG
Dow Jones Risk & Comp... @DJCompliance
11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
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World-Check @world_check
2K Followers 384 Following This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime
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3K Followers 340 Following We write mostly about anti-money laundering & counter-terrorist financing compliance and news from around the globe.
Darren Hodder @realFraudAssist
2K Followers 3K Following The original, genuine, and REAL 'Fraud Assist'. A personal professional profile of a financial crime prevention guru & all round good-egg, my views and news.
Thomson Reuters Risk ... @TRRiskAndFraud
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LexisNexis Risk Solut... @FraudOfTheDay
3K Followers 472 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Kate Clifton, Editor @fraudintell
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3K Followers 3K Following A new and free resource for all counter fraud professionalsFraud Consulting @FraudConsulting
3K Followers 4K Following We provide vendor independent services to ensure that your business is able to identify and prevent #fraud
Graeme Forward Fraud @forwardonfraud
2K Followers 643 Following Fraud investigator & analytics expert providing news, comment and opinion on all things fraud, cyber security and computer forensics









