TrueBridgeConsulting @TrueBridgeCnslt
BRIDGING THE REGULATORY COMPLIANCE GAP by helping financial organizations comply with Anti-Money Laundering (AML) and Fair Lending regulations. truebridgeconsulting.com Washington DC Joined August 2014-
Tweets107
-
Followers17
-
Following101
-
Likes0
Does anyone else hear warning bells? #Snapchat to unveil #Snapcash. #MoneyLaundering #AntiMoneyLaundering marketwatch.com/story/snapcash…
0
1
0
0
0
View Details
American Express recruits college students to bolster #AntiMoneyLaundering ranks. #MoneyLaundering blogs.reuters.com/financial-regu…
HSBC's #MoneyLaundering woes continue... #AntiMoneyLaundering reuters.com/article/2014/1…
Regulation and financial access for the Poor. #MoneyLaundering #AntiMoneyLaundering economist.com/news/briefing/…
#FATF warns on banks’ approach to de-risking. #AntiMoneyLaundering #MoneyLaundering ft.com/intl/cms/s/0/0…
Western Union CIO: #Bitcoin No Solution for Today's Market. #AntiMoneyLaundering #moneylaundering coindesk.com/western-union-…
‘Disparate impact’ opposition sees hope. #AutoLending #FairLending autonews.com/article/201411…
#FinCEN encouraging banks to offer services to money service businesses. #MoneyLaundering #AntiMoneyLaundering jdsupra.com/legalnews/finc…
New York state’s top banking regulator likely to leave post next year. #MoneyLaundering #AntiMoneyLaundering online.wsj.com/articles/new-y…
Argentina raids 71 banks and financial entities suspected of #MoneyLaundering. #AntiMoneyLaundering en.mercopress.com/2014/11/12/arg…
Are banks throwing out the baby with the bath water in an attempt to control #AML risk? #MoneyLaundering blogs.wsj.com/riskandcomplia…
#MoneyLaundering Up 72% in Mexico. More crime or better controls? #AntiMoneyLaundering telesurtv.net/english/news/M…
#FATCA Letters Promise Disclosure To IRS, What To Do? #AntiMoneyLaundering #MoneyLaundering forbes.com/sites/robertwo…
Argentine Bank which previously passed Fed examination linked to #MoneyLaundering. #AntiMoneyLaundering online.wsj.com/articles/argen…
What Banks Should Know Before Lending to #Bitcoin-ers. #AntiMoneyLaundering #MoneyLaundering americanbanker.com/bankthink/what…
Not Even pizza is safe from #MoneyLaundering. #AntiMoneyLaundering nj.com/camden/index.s…
Vatican issues financial ethics guidebook. #AntiMoneyLaundering #MoneyLaundering uk.reuters.com/article/2014/1…
#AntiMoneyLaundering and terrorist financing royal decree. #MoneyLaundering globalcompliancenews.com/spain-new-aml-…
#MoneyLaundering Probe Touches Putin’s Inner Circle. #AntiMoneyLaundering online.wsj.com/articles/u-s-m…
Disparate impact face further challenges in DC Courts. #FairLending thehill.com/policy/finance…
BankCheck @BankCheck_
50 Followers 394 Following A world-class reference data platform that was developed in collaboration with the largest correspondent banks for payment repair and financial counterparty EDD
Spinnaker Consulting @Spinnaker_CG
35 Followers 103 Following Deep business experience. Results, not just slides. Lasting impact. Let Spinnaker Consulting Group help you get there faster.
Charles A. Intriago @charlesintriago
458 Followers 482 Following Lawyer; Consultant; Founded ACAMS (2001); ACEDS (2007); ACFCS (2008); lawyer; consultant.
Nomis Solutions @nomis_solutions
1K Followers 1K Following Nomis is a global, industry-leading provider that delivers competitive intelligence to banks & mortgage lenders to facilitate more advanced pricing strategies.
Kirklands @KirklandsLaw
89 Followers 98 Following A friendly and traditional legal firm dedicated to delivering a cost effective legal service.
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
LoudounLocal.com @ShopLoudoun
5K Followers 5K Following Avid supporters of local business, non-profits and causes in Loudoun County #VA #shoplocal #marketing #socialmedia #nonprofit #tech #buylocal #LoveLoudoun
ComplianceTech @compliancetech
388 Followers 2K Following ComplianceTech is a valued resource of insightful information, education, and innovative technology for HMDA, Small Business 1071,fair lending and CRA analysis.
ComplyGlobal™ @ComplyGlobal
176 Followers 393 Following ComplyGlobal is the cloud-based compliance solution built by finance and compliance professionals that empowers you to solidify your compliance management.
Peter Manning @PeterJManning
3K Followers 4K Following
Strategic RMS @StrategicRMS
41 Followers 247 Following Risk Management Solutions provides one-source solutions in compliance and risk management to financial services firms through our product RiskExec®
Better Evidence @Better_Evidence
375 Followers 2K Following Trial graphics firm specializing in the production of courtroom graphics using 3D animation & simulations as demonstrative evidence.
David Miller @David_CBInsight
4K Followers 4K Following Co-Founder of https://t.co/LLR42HI4UY. The Place For All Things Banking.
Phil Rickwood @afhitcom
170K Followers 124K Following Social Media guru, https://t.co/xy9kNhdfAJ, I build websites & do marketing. #Tasmania #Australia #humor #doge #shib
Tim Marshall @MarshallTim
2K Followers 657 Following President and CEO @BankofAnnArbor UMS Board Past Chair of @AnnArborSPARK Past Chair of @mibankers @ICBA @ABABankers Creator of @SonicLunch #communitybanking
Peter Manning @PeterJManning
3K Followers 4K Following
Banking Reports @Banking_Reports
3K Followers 3K Following Banking Reports provides FinTech Training for Bankers. CEO @DavidGyori1: Globally renowned keynote speaker in FinTech & Banking. https://t.co/X3hw9SNANN
Compliance Week @complianceweek
27K Followers 658 Following We’ve moved! Follow Compliance Week on LinkedIn for trusted news, benchmarking, and community.
Money Laundering Bull... @MLBulletin
3K Followers 50 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
AML Sanctions @AMLsanctions
10K Followers 124 Following AML Sanctions is an online platform that focuses on financial crime developments impacting the regulated industries. Tweets curated by @crispinyuen
FinCrimeJobs @FinCrimeJobs_US
825 Followers 455 Following FinCrimeJobs is the leading career website for financial crime compliance roles, including AML, sanctions, fraud, anti-corruption and more.
David Kehr @DKehrTR
569 Followers 69 Following Sr. Client Manager, Corporate Strategic Accounts at Thomson Reuters
Silvana Mesquita @GG_Mesquita
372 Followers 22 Following AML Compliance & Onboarding Controls Specialist, CAMS Certified, Especialista em Prevenção à Lavagem de Dinheiro
CISI AML App @AmlQuiz
41 Followers 208 Following So you think you know about Anti-Money Laundering.... Download for free the AML app to test your knowledge! Visit http://t.co/rFJTB3HUxP
AML STF @amltfconsulting
172 Followers 157 Following
CAMLI @CAMLIorg
695 Followers 119 Following CAMLI is an education and resource forum for anti-money laundering compliance professionals.
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
FINRA Foundation @FINRAFoundation
10K Followers 229 Following The FINRA Investor Education Foundation provides underserved Americans with the knowledge, skills and tools necessary for financial success throughout life.
LoudounLocal.com @ShopLoudoun
5K Followers 5K Following Avid supporters of local business, non-profits and causes in Loudoun County #VA #shoplocal #marketing #socialmedia #nonprofit #tech #buylocal #LoveLoudoun
IT GRC Forum @ITGRC
24K Followers 22K Following Educational Programs on IT, Governance, Risk Management, & Compliance (GRC)
Rachel Witkowski @RachelWitkowski
4K Followers 1K Following Congress editor @PunchbowlNews. Formerly @WSJ @Semafor and @AmerBanker.
Kathlyn Farrell @lynfarrell
43 Followers 23 Following
Jo Ann Barefoot @JoAnnBarefoot
3K Followers 811 Following CEO & Cofounder of @AIRinnovate. Building global #RegulationInnovation through #fintech & #regtech, w/ Barefoot Innovation podcast, keynotes, convenings, & more
WHF Foundation @WHFFoundation
73 Followers 53 Following Members of Women in Housing & Finance Inc, Supporting non-profit partners in financial literacy,housing & homelessness thru grants, scholarships & volunteerism.
Federal Reserve @federalreserve
1.5M Followers 26 Following The official Twitter channel of the Board of Governors of the Federal Reserve System. Privacy Policy: http://t.co/pbRRCfwyou
ABA RegulatoryPolicy @ABARegPolicy
3K Followers 420 Following American Bankers Association staff collects news, articles, and other resources related to regulatory policy daily. Follow @ABABankers for the latest.
National Mortgage New... @NatMortgageNews
59K Followers 131 Following In-depth analysis, data and strategic developments spanning the entire mortgage industry. An @arizent_co brand.
U.S. Securities and E... @SECGov
806K Followers 19 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
Treasury Department @USTreasury
1.1M Followers 195 Following Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States. Led by 79th Treasury @SecScottBessent
Consumer Bankers Asso... @ConsumerBankers
7K Followers 635 Following The Consumer Bankers Association (CBA) is the only member-driven trade association focused exclusively on #RetailBanking.
ABA News @ABANews
46K Followers 1K Following Providing the latest news about the American Bar Association and the legal profession. Contact ABA media relations: 202-662-1090 or [email protected].
American Bankers Asso... @ABABankers
31K Followers 2K Following The American Bankers Association is the banking industry's champion. #AmericasBanks are helping the nation thrive—delivering jobs, growth, safety & convenience.
Independent Community... @ICBA
20K Followers 3K Following The nation’s voice for #CommunityBanks | Sharing the news and insights that matter to community bankers and supporters of Main Street. #BankLocally
IIB @IIBnews
586 Followers 651 Following We are the Institute of International Bankers, celebrating 60 years of advocating for foreign banks operating in the United States.
ACAMS @acams_aml
20K Followers 589 Following A global community dedicated to ending financial crime.
Bank Policy Institute @bankpolicy
11K Followers 2K Following The Bank Policy Institute is a nonpartisan research and advocacy group representing the nation’s leading banks.
FDIC @FDICgov
59K Followers 481 Following The official Twitter channel for the Federal Deposit Insurance Corporation. Likes, shares, and follows do not equal endorsements.
OCC @USOCC
42K Followers 15 Following The Office of the Comptroller of the Currency ensures a safe and sound national banking system for all Americans. Learn more at https://t.co/d3V33xlkBP.
BankThink @BankThink
18K Followers 259 Following BankThink is American Banker's (@amerbanker) destination for commentary and informed opinion on critical topics in financial services.
U.S. Department of Co... @CommerceGov
451K Followers 377 Following Welcome to the official X feed of the U.S. Department of Commerce, led by Secretary Howard Lutnick.
Department of Housing... @HUDgov
299K Followers 81 Following Working to ensure Americans have access to fair, affordable housing, and opportunities to achieve self-sufficiency, thereby strengthening our nation.
Senate Banking and Ho... @SenateBanking
28K Followers 437 Following Senate Banking, Housing, & Urban Affairs Committee Minority. Ranking Member @SenWarren.
The NCUA @TheNCUA
12K Followers 185 Following Official Twitter feed of NCUA the independent federal agency that regulates, supervises & insures federal #creditunions.
NAWBO Greater DC @NAWBODC
641 Followers 283 Following As the founding chapter of the National Association of Women Business Owners, NAWBO offers women business owners programming and influential alliances.
RMA @RMAHQ
995 Followers 973 Following The Risk Mgmt Association is a member-driven professional association whose sole purpose is to advance sound risk principles in the financial services industry.
ABA Business Law @ABABusLaw
4K Followers 788 Following A global network of 30,000 business law professionals interested in expanding their knowledge & experience through the Business Law Section's benefits.
American Bar Associat... @ABAesq
119K Followers 4K Following The American Bar Association provides resources to assist lawyers and judges, and works to improve the legal system for the public.
Mortgage Bankers Asso... @MBAMortgage
47K Followers 2K Following The Mortgage Bankers Association (MBA) is the national association representing the real estate finance industry. MBA Facebook: https://t.co/hMgwEr1M0g
CTFairHousing @ctfairhousing
1K Followers 792 Following Working to ensure that all people have equal access to housing opportunities in Connecticut, free from discrimination. Call our intake line at 860-247-4400.Trends for United States
You might like
Macmillans Solicitors...
@Mac_Sols
106 Followers
Andrew Kennedy
@andybkennedy
660 Followers
Ultrascan AGI
@UltrascanAGI
213 Followers
Endurance FCU
@EnduranceFCU
218 Followers
James Leighton Financ...
@jlfsmortgages
175 Followers