Dataware Intelligence @dataware_link
Dataware, leader in data analysis and collection, among the few organizations in the world that gather libraries for the prevention of money laundering. dataware.link Switzerland Joined February 2013-
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Dataware Intelligence retweeted
Discover trends, benchmark your organization and learn who puts your organization at risk. Occupational Fraud 2022: A Report to the Nations is out now. acfe.com/rttn
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Dataware Intelligence retweeted
Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. It has developed draft guidance and wants to hear views from all interested stakeholders ➡️ bit.ly/3CFLAxb
Dataware Intelligence retweeted
Croatia must reinforce efforts and capacities to prevent and combat #moneylaundering and #terrorismfinancing, according to the latest assessment by FATF partner MONEYVAL. Full report 👉 bit.ly/3st6z1c #Followthemoney #compliance #moneyval
Our team happy to be in Madrid at the International Compliance Week 2021! #sic21 #CulturaCompliance #Compliance
We spent a great day at the Lugano Finance Forum. Thank you @FinLanternForum for the event, and we hope to see the Lugano finance community again next year.
Veniteci a trovare al #Salonedeipagamenti vi mostreremo come ottenere una migliore copertura contro il #riciclaggiodidenaro e le attività legate alla #criminalitàfinanziaria. Info:lnkd.in/dyRe28e
Partecipa alla nuova serie di #webinar gratuiti in materia di #antiriciclaggio organizzati da SGR Compliance Iscrizione tramite il sito sgrcompliance.com/events #antimoneylaundering #AML #moneylaundering #dirtymoney
This week #TheIntercept published new data which appear to be compiled originally by Facebook. SGR Compliance is analyzing the data for relevant information. theintercept.com/2021/10/12/fac…
Ministry to raise anti-money laundering awareness based on upcoming law on fundraising: Official wam.ae/en/details/139… via @wamnews_eng
The criminal charges stemmed from operational weaknesses in the U.K. bank’s anti-money-laundering protections, NatWest said #moneylaundering #crime #crimeanalyst #audit wsj.com/articles/natwe… via @WSJ
UK financial firms ditch record number of clients in 2019/20 #moneylaundering #crime #crimeanalyst #audit ft.com/content/5fb569…
EBA Work Programme | European Banking Authority Strategic areas for 2022: Fight #AML/ #CFT and contribute to a new EU infrastructure europa.eu/!3xVYnx
Dataware Intelligence retweeted
Starting soon! ICIJ's @WillFitzgibbon is joining reporters from @washingtonpost @MiamiHerald and @guardian to chat about our latest groundbreaking global investigation, #PandoraPapers.
Dataware Intelligence retweeted
A new follow-up report sets out the progress that Finland has made to tackle money laundering and terrorist financing. See an update on the actions taken➡️ bit.ly/3mtWIW3 #FollowTheMoney #Finland
The #EuropeanUnion has removed #Seychelles from its list of tax havens despite the #PandoraPapers revelations. euronews.com/2021/10/05/eu-…
@ForumBanca - Contrasto alle #Frodi: evoluzione del fenomeno e strategie di #mitigazione.Durante questo importante dibattito si è discusso dell’importanza dell’#adeguataverificadellaclientela cruciale in materia di prevenzione al #riciclaggiodidenaro sgrcompliance.com #aml
We have incorporated the information released so far by the #PandoraPapers investigation into our financial #compliance platform #SGRDailyControl™ and we will continue to monitor the situation for new data releases. sgrdailycontrol.com/login.cfm#scri…
Nell'apertura dei lavori del @ForumBanca molti speaker di rilievo si sono alternati per discutere dei cambiamenti all’interno delle #banche. #aml #compliance #kyc
Dataware Intelligence retweeted
In this Q&A with Money Laundering Watch of @BallardSpahrLLP, @federicopaesano offers frank answers to Qs around the gaps in global #AML systems when it comes to virtual assets, following the (virtual) money, and the challenges of decentralised finance. moneylaunderingnews.com/2021/10/the-ba…
We have incorporated the information released so far by the #PandoraPapers investigation into our financial #Compliance platform #SGRDailyControl™ and we will continue to monitor the situation for new data releases. sgrcompliance.com #antimoneylaundering #AML #Compliance
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