Todd Raque @toddraque
Joined April 2013-
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Claim $HEX 🗝 @VladimirKripto @Emilie59190 @blazo_studen @APforCrypyto @SmartOracle @Bedardraurus @Baitsunny1 @LyndsayTratar @rks2305 @gurusaidwhat @Mkkajbaf1 @Dammites @LindocoohleS @Thongdinh17 @Ope_001
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Artificial intelligence (AI) is transforming the financial services landscape. How can financial institutions better embrace AI and prepare themselves for the future? lnkd.in/dk9PY22
Can AI result in artificial stupidity? Learn more about the importance of human-centered design. #AI #DeloitteReview deloi.tt/2IHfh4m
Fintechs and Regulatory Compliance: Understanding Risks and Rewards lnkd.in/eFTWrXA
2018 Banking Regulatory Outlook | Deloitte US deloi.tt/2ip4n6C
2018 Banking Industry Outlook | Deloitte US deloi.tt/2eEd6lK
What should #Banks be aware of in the #FRB’s proposed guidance to revise expectations for #BoDs? #RegPulseBlog bit.ly/2hH1yRu
5 insights on how #robotics can drive financial services #compliance modernization. deloi.tt/2vp2rnN
How can your #compliance strategy shift from value protection to value creation? Learn more: bit.ly/2l4oCI1
The #regulatory landscape for #banking is continually evolving. See 14 key trends for 2017. deloi.tt/2lqV2MT
Jess Tasman @jessrobinsonnn
205 Followers 318 Following Enterprise Tech PR @ PAN Comm | A+ Dog Mom ((she/her))
Reid Simon @Reid_Simon
33 Followers 166 Following CEO - Portmanteau Analytics; Data Scientist and Storyteller. I create machinery to fight discrimination, financial crime, and consumer abuse.
Arjun Kalra @KalraArjun
216 Followers 160 Following Principal with Crowe LLP - Experienced Management Consultant. Technology, Media and Telecommunications Consulting Leader. Compliance and Financial Crime Expert.
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.
Brookton N. Behm @BrooktonBehm
633 Followers 542 Following Leader - Crowe’s Financial Services Consulting practice. We Love to Improve, Protect and Grow Our Financial Services Community.
Sum2, LLC @sum2llc
602 Followers 2K Following assessing risk|realizing opportunities risk management apps and prescient content for SMEs and industry service providers
City of Clearwater, F... @MyClearwater
25K Followers 903 Following Amazing restaurants, fresh seafood, active adventures, beautiful parks and relaxing escapes. That's just a few things. Visit one of the best beaches in America.
Clearwater Police Dep... @myclearwaterPD
12K Followers 79 Following We consistently provide effective, professional and dependable law enforcement services to every citizen, visitor and business within Clearwater.
Lior Alexander @LiorOnAI
116K Followers 2K Following Founder @AlphaSignalAI (300k devs) • MIT Lecturer • ex-MILA researcher • In AI for the last 10 years.
Deloitte @Deloitte
563K Followers 1K Following Sharing the latest news, research, events and more from Deloitte Global and the Deloitte network of member firms. More https://t.co/oojJsBJmOr
Jess Tasman @jessrobinsonnn
205 Followers 318 Following Enterprise Tech PR @ PAN Comm | A+ Dog Mom ((she/her))
Featurespace @FeaturespaceLtd
1K Followers 780 Following Outsmart Risk with the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering
Deloitte Business Ope... @DeloitteBizOps
13K Followers 215 Following Your source for actionable insights on finance, supply chain, and IT operations and modernization from Deloitte Consulting.
Deloitte Technology @DeloitteOnTech
54K Followers 264 Following Your source of news and information about emerging technologies from Deloitte Consulting.
Reid Simon @Reid_Simon
33 Followers 166 Following CEO - Portmanteau Analytics; Data Scientist and Storyteller. I create machinery to fight discrimination, financial crime, and consumer abuse.
Ray Dalio @RayDalio
2.3M Followers 93 Following Official account of Ray Dalio, founder of Bridgewater Associates, author of #1 New York Times bestseller 'Principles,' professional mistake maker
Jesse Torres @jstorres
384K Followers 165K Following Husband - Dad - Author - Community Banker - https://t.co/d8wuSA7xN6 Contrib - Soccer Player - UCLA - Congressional Biz Person of Year - The Blockchain Banker ™️
David Chitty @davidwkchitty1
2K Followers 1K Following International #Accounting & #Audit Director @CroweGlobal; Member @ICAEW; #Liveryman @WCCAEW @hornerscompany #Mentor @UniofExeter
Deloitte Financial Se... @DeloitteFinSvcs
16K Followers 2K Following Your source of news and information from Deloitte LLP on the banking, private equity, hedge fund, mutual fund, insurance and real estate sectors.
Delta @Delta
1.6M Followers 32K Following 100 years connecting you to the world—share your journey with #Delta. For support: https://t.co/6dxxeNWg4z
ACFCS @acfcsonline
4K Followers 669 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
ACAMS ml.com @ACAMS_ml_com
11K Followers 635 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Compliance Week @complianceweek
27K Followers 658 Following We’ve moved! Follow Compliance Week on LinkedIn for trusted news, benchmarking, and community.
Dow Jones Risk Journa... @WSJRisk
22K Followers 233 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
Risk - Refinitiv @RiskManagement
18K Followers 491 Following Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG
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
John Epperson @eppersonja
538 Followers 425 Following Empowering the possibilities of banking @CroweUSA
Arjun Kalra @KalraArjun
216 Followers 160 Following Principal with Crowe LLP - Experienced Management Consultant. Technology, Media and Telecommunications Consulting Leader. Compliance and Financial Crime Expert.
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.
KYC360 @KYC360
8K Followers 2K Following Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team
UN Office on Drugs & ... @UNODC
239K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
Jack Kelly @jackjaykelly
13K Followers 3K Following @Forbes @TeamBlind Board of Directors @Wecruitr.com, CEO of the Compliance Search Group, Co-host of the @TeamBlind Ambition Podcast with @JackJayKelly
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.
FATF @FATFNews
135K Followers 170 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
American Banker @AmerBanker
72K Followers 587 Following In-depth analysis, perspective and commentary on key issues affecting the banking industry. (American Banker is an Arizent Brand)
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Atlanta Fed @AtlantaFed
94K Followers 82 Following Serving communities across the southeastern US 🚜 Likes/RT ≠ Endorsement.
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
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
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.
MSB Compliance @MSBCompliance
2K Followers 2K Following Knowledge, Guidance and Best Practices in service of Money Services Businesses, Third Party Payment Processors, and Community Banks
Greg Hahn @hahn_crowe
331 Followers 243 Following Crowe Horwath's National Practice Leader for Regulatory Compliance Solutions
FDIC @FDICgov
59K Followers 481 Following The official Twitter channel for the Federal Deposit Insurance Corporation. Likes, shares, and follows do not equal endorsements.
Laundering Money @LaunderingMoney
10K Followers 128 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
ACAMS @acams_aml
20K Followers 589 Following A global community dedicated to ending financial crime.
U.S. Department of Ju... @TheJusticeDept
2.4M Followers 196 Following Official account of the Justice Department 🇺🇸 DOJ Privacy Policy: https://t.co/2J3w9HbAuR
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
Troy La Huis @tmlahuis
122 Followers 119 Following
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.
AML CFT BLOG @AMLCFTBLOG
436 Followers 124 Following Global News on Money Laundering, Terrorist Financing and Compliance
antimoneylaundering @antilaundering
2K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
Brookton N. Behm @BrooktonBehm
633 Followers 542 Following Leader - Crowe’s Financial Services Consulting practice. We Love to Improve, Protect and Grow Our Financial Services Community.Trends for United States
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