Ola Tucker @ComplianceNote
Author of THE FLOW OF ILLICIT FUNDS. Purchase at https://t.co/HPd97f66ml compliance-notes.com Delaware, USA Joined October 2019-
Tweets450
-
Followers809
-
Following1K
-
Likes2K
Read about "Managing compliance risk at financial institutions through clear writing and responsible AI" on Westlaw: today.westlaw.com/Document/I51a6…
2
0
0
27
0
View Details
I'm excited to share my latest article, "Managing compliance risk at financial institutions through clear writing and responsible AI." reuters.com/legal/legalind…
Ola Tucker retweeted
Purchase the "The Flow of Illicit Funds" audiobook by 1/25 and save 50%! @compliancenote audiobooks.com/promotions/pro…
Below is the Amazon link to purchase the Chinese edition of my book, "The Flow of Illicit Funds." amazon.com/%E5%A6%82%E4%B…
@garimac12 @Georgetown_UP Thank you! 😊
My book, The Flow of Illicit Funds, has been translated into simplified Chinese and is available for purchase in mainland China. Thank you to @Georgetown_UP for making it happen! It’s a great resource if you work in AML compliance. Link to purchase English version in comments.
Purchase at press.georgetown.edu/Book/The-Flow-…
Already into week 4 of teaching Advanced Compliance Analysis. Covering compliance & ethics #hotlines and #whistleblowing. Is anyone willing to share any hotline implementation tips?
I hope you check out Aly McDevitt's review of my #book, The Flow of Illicit Funds, for @complianceweek: bit.ly/3TcGHWl #MoneyLaundering You can purchase the book here: bit.ly/46KxGaj
A summation of CA's Digital Financial Assets Law (DFAL) and its implications for the industry and AML compliance. alessa.com/blog/digital-f…
@MirGreenfield @Riddle_Lincoln Respect for ADK but sounds too icey for me. 😄
@Riddle_Lincoln Beautiful. Peaceful. 🩶
An overview of best practices for compliance with FinCEN's requirements for Section 314(a) of the USA PATRIOT Act. alessa.com/blog/fincen-31…
Register for my new course at @Lawline on managing AML risk for non-financial institutions, and earn 1 CPE credit. lawline.com/course/identif…
Check out an overview and schedule of upcoming changes to FINTRAC's reporting forms, including LCTRs, STRs, EFTRs, and CDRs. alessa.com/blog/fintrac-r…
@Riddle_Lincoln I 🩶 this. Is it Whiteface Mountain?
Check out an in-depth overview for financial institutions on customer identification program (CIP) requirements. alessa.com/blog/customer-…
An overview of the Money Laundering Control Act, including an explanation of requirements, jurisdiction, and enforcement of the legislation. alessa.com/blog/money-lau…
Christine Duhaime @cduhaime
18K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Richard Bistrong @RichardBistrong
10K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Julie DiMauro @Julie_DiMauro
2K Followers 4K Following Works at Global Relay in NYC, attempts runs and sometimes succeeds. Adjunct prof, fairly serious bread baker. My posts, "likes” are attributable just to me.
Eric Karl Hontz @eric_hontz
6K Followers 4K Following Lux et veritas - My Tweets are my own (bad) takes
Nate Sibley @NateSibley
8K Followers 3K Following Sanctions, AML/CFT, anti-corruption | Economic statecraft and environmental affairs @HelsinkiComm | Opinions are my own.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
KP @_KushPT
4 Followers 86 Following Arsenal. Panthers. Knicks. Coupled with a bit of financial regulation.
Grok Father @elongMosquito
161 Followers 7K Following
edball1 @edball67
6 Followers 26 Following
Evgeny Losev @EvgeneyLosev
1 Followers 42 Following
Nashat Gaber @nashatgaber
851 Followers 1K Following Anti-financial Crime Trainer & Consultant مدرب و مستشار مكافحة الجرائم المالية
Fincrimejobs India @Fincrime_jobs
4 Followers 29 Following 🔍 Top FinCrime Jobs & Talent 🌐 Connecting AML/KYC pros with premium roles 💼 Hire or get hired in the financial crime space 👇 Explore now
kelevra @elgatobitchy
225 Followers 1K Following
KP @KP_1886
43 Followers 209 Following
Alvin paul @Alvinpaul149581
3 Followers 89 Following
AveryRuns @averyincity
20 Followers 173 Following Officier de conformité commerciale démêlant les sanctions économiques. Coureuse de marathon, jardinière urbaine & gourmande. 📚🌱🏃♀️🍽️
Etarherm @Etarherm566
37 Followers 2K Following
Chimaech Onah @ChimaechOnah
268 Followers 6K Following
Hamid Liam @liam64719
4 Followers 276 Following
Craig B. Kappmeier @ResiliencyKap
878 Followers 6K Following GRC Pro, diverse exp in IT&O RM. Got my popcorn, cold beer, and settling in to witness madness unfold, as many AI wi-fi agents will disrupt the social landscape
onlineagency86@gmail.... @onlineagency86
0 Followers 64 Following
Serge A. Jasso @sergejasso
297 Followers 2K Following Abogado libertario; Experto en Licitaciones Públicas; Compliance Officer Certificado; y Santista apasionado.
Sochears @SochearsJK6
37 Followers 5K Following
Toyseath @toyseath22833
34 Followers 3K Following
Tony @Tony88856240411
15 Followers 662 Following
Kaunirsh @KaunirshsBCSrv
29 Followers 3K Following
JillShaw @acL03UeD8n5TA
63 Followers 7K Following
Tawrrawr @Tawrrawr0WQ6pS
47 Followers 5K Following
Groovy Crypto Edge Si... @G_CryptoEdgeSig
82 Followers 660 Following We provide free daily signals, indicators, and teach to trade. We also offer market information and investment strategies. https://t.co/Za90zrI4e9
Nortea @Nortea2nMUK3D
11 Followers 476 Following
Virginie Vilar @VirginieVilar
6K Followers 2K Following Journaliste à @Cdenquete #ComplementDenquete ex-@EnvoyeSpecial @France2tv
Vern @FCACF17
1K Followers 6K Following Worked in the Oil & Gas industry for over 30 yrs & proud as fuck!!! IWCF Level 4 🏴 🇬🇧 🇺🇸
Taresasoa @TaresasoaegiI
38 Followers 4K Following
Amit Kumar @AmitKr_Dev
13 Followers 353 Following 🚀 Java Full Stack Developer | Specialized in Spring, Spring Boot, & Microservices | Problem-solving wizard with Data Structures & | Skilled in LLD & HLD 📐
AngelaLouis @Fp14G979UJ6OI
75 Followers 7K Following
Broathes @BroathesE6O24d
44 Followers 4K Following
Smornoy @SmornoyjYMiv1
40 Followers 4K Following
Serte @SertecZ7aHjJ
54 Followers 3K Following
Sestoret @SestoretwP5fAU
37 Followers 2K Following
ReneeMcCarthy @ZDJZyfJJ81X1yg
65 Followers 7K Following
Rainey Reitman @RaineyReitman
5K Followers 2K Following Author of "Transaction Denied," exploring speech and financial censorship | Board president @FreedomofPress | Board @FFDWeb | Advisor @EFF | Tweets are my own
あんな @0A7U87h74Xwnn0
73 Followers 7K Following 息子1人、娘1人のシングルマザー。回避の元カレに悩まされ、泣かされ、たくさん傷ついた。今は友達になれるように努力中。回避の元カレとの恋愛は二度とごめん。人に尽くしまくりな性格#安定型愛着タイプ
OlgaRobin @y83tXWMjB6RX5
67 Followers 7K Following
Zenoo @ZenoOnboard
548 Followers 3K Following Zenoo gives you everything you need to create personalized, high-converting onboarding experiences with blazing speed.
JudyMorton @S45ldJgMO2QjfHM
26 Followers 3K Following
JaniceWebb @Ou215W7EmCVt6G8
74 Followers 7K Following
MarciaAugustus @zEjMP6XuCDTCs1
64 Followers 7K Following
Deepak Sarswat @DeepakSars2339
1 Followers 75 Following
ACAMS ml.com @ACAMS_ml_com
11K Followers 633 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
ACAMS @acams_aml
20K Followers 587 Following A global community dedicated to ending financial crime.
Christine Duhaime @cduhaime
18K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Organized Crime and C... @OCCRP
209K Followers 2K Following We expose crime and corruption so the public can hold power to account. 🔴 Join our community: https://t.co/NY63dBj5uS
AML Intelligence @AmlIntelligence
3K Followers 439 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Richard Bistrong @RichardBistrong
10K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Spotlight on Corrupti... @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad. This account is no longer active. Contacts here: https://t.co/4NbKcYoVnn
FATF @FATFNews
135K Followers 171 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
WhistleblowersUK @WB_UK
8K Followers 2K Following Not-for-profit organisation campaigning for #OfficeOfTheWhistleblower. https://t.co/pBIZOzZQSs
Transparency Internat... @anticorruption
271K Followers 1K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF We're on Bluesky!
Global Financial Inte... @IllicitFlows
28K Followers 8K Following We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Transparency Internat... @TransparencyUK
24K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Julie DiMauro @Julie_DiMauro
2K Followers 4K Following Works at Global Relay in NYC, attempts runs and sometimes succeeds. Adjunct prof, fairly serious bread baker. My posts, "likes” are attributable just to me.
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.
Eric Karl Hontz @eric_hontz
6K Followers 4K Following Lux et veritas - My Tweets are my own (bad) takes
Oxford Publicity @OxfordPublicity
811 Followers 564 Following Founded in 1989, The Oxford Publicity Partnership Ltd (OPP) successfully manages sales, marketing and publicity for publishers.
Bloomberg Law @BLaw
161K Followers 1K Following Where lawyers find legal news & analysis they can trust. ✉️ Newsletter: https://t.co/2CBEY8HEHm 🎧 Podcasts: https://t.co/2ohqbz7JVK
Nate Sibley @NateSibley
8K Followers 3K Following Sanctions, AML/CFT, anti-corruption | Economic statecraft and environmental affairs @HelsinkiComm | Opinions are my own.
The Kleptocracy Initi... @KleptocracyIntv
13K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
WIRED @WIRED
10.4M Followers 316 Following For Future Reference. Sign up for our newsletters: https://t.co/Tl6GImvc8R
TechCrunch @TechCrunch
11.0M Followers 460 Following Technology news and analysis with a focus on founders and startup teams. Got a tip? https://t.co/J0WxnZxSRY
Tech News @TechnicalNewsHQ
3K Followers 22 Following Your daily dose of tech news! We curate the most important stories, innovations, and trends in the world of Technology, Cybersecurity and AI.
TechNewsWorld @technewsworld
17K Followers 1K Following Latest Tech News and Info from ECT News Network's online publications: TechNewsWorld, E-Commerce Times, LinuxInsider and CRM Buyer
HarveyKlinger Agency @HKLiterary
4K Followers 160 Following Harvey Klinger Literary Agency, dedicated to championing quality fiction and nonfiction since 1977.
Rainey Reitman @RaineyReitman
5K Followers 2K Following Author of "Transaction Denied," exploring speech and financial censorship | Board president @FreedomofPress | Board @FFDWeb | Advisor @EFF | Tweets are my own
Lincoln Financial Fie... @LFFStadium
49K Followers 33 Following Home to the @eagles and best fans in the NFL. Dedicated to providing our guests the highest quality experience in a safe, clean, and friendly environment!
Jim Anzalone @WeAreCompliant
1K Followers 2K Following Global Trade Compliance Consulting - Specializing in the ITAR, EAR, OFAC, & FTR Export Regulations, Classification, Audit, Licensing, Training, Manuals and more
Aarti Smaarti @anmaharaj
1K Followers 817 Following
Claus Christensen @RoamingFounder
1K Followers 2K Following Co-Founder and CEO at @KYC_Ltd writing about AML Compliance, Regtech and Entrepreneurship.
DC Book Club @DiploBookClub
57 Followers 8 Following 📚 @diplocourier's Global Book Club, featuring #bookreviews & exclusive interviews with #authors in business, politics, and society.
FinCrimeX @FinCrimeX
28 Followers 129 Following By (anti) financial crime professionals on X. Personal views. #financialcrime #fraud #corruption #moneylaundering #AML #sanctions
LRN @LRN
4K Followers 2K Following Our mission is to #inspire principled performance in global organizations by helping them foster winning, #ethical cultures rooted in sustainable #values.
Olivia Kearney @OliviaJKearney
993 Followers 910 Following Head of Insights + Partnerships @Plenitude_FCC | Assoc. Fellow @CFCS_RUS I Advisory Board @WIISUK | Tweets mine
Ralph Ward @Boardroominside
2K Followers 359 Following Editor of Boardroom INSIDER, business writer, governance trainer, author of "Board Seeker" & 5 more books, traveler, curmudgeon. @corpgov @governance
Alyson McDevitt @alyson_mcdevitt
1 Followers 0 Following
CUBE @CUBEGlobal
1K Followers 742 Following We're a global #RegTech engineering a movement with regulatory professionals across the globe to transform regulatory data into regulatory intelligence 🤖
Ground Truth Intellig... @GroundTruthInt
262 Followers 607 Following Diligence and investigations, without the friction
LawPods @lawpods
230 Followers 566 Following 🎙Podcast Producers for BigLaw to regional powerhouse firms🎙
Gary Winslett 🌐�... @GaryWinslett
14K Followers 3K Following @Middlebury Prof + IPE Director. Sr Advisor @ProgressChamber Democratic Cost-of-Living Agenda. Studies the politics of trade. YIMBY. 🐊 🦅
Sasee @saseewoman
522 Followers 129 Following A woman's lifestyle magazine, Sasee celebrates women as dynamic individuals who live a life of many roles.
Valerie Conners @vmconners
3K Followers 2K Following Wanderer. Wordsmith. Eater of $1 oysters. Managing Editor @marriottbonvoy @marriottintl | Former: @travelchannel
Park, Fine & Brower L... @ParkFineBrower
4K Followers 282 Following At Park, Fine & Brower Literary Management, we discover talent, find the right publishing partners, and negotiate the best terms in the industry.
Kevin Anderson & Asso... @KAWriting
314 Followers 165 Following New York Times Bestselling Ghostwriters and Editors. Call for a free consultation! Learn more about our ghostwriting & editing services at https://t.co/scUkAM6qH4
Aurora. The CLM Exper... @aurora_clm
1K Followers 3K Following Experts in banking operations, middle office and regulatory technology. Senior leaders helping banks, consultancies and software companies to deliver.
Lincoln in the Adiron... @Riddle_Lincoln
4K Followers 382 Following Snow lover. Skier, hiker and kayaker who calls the Adirondacks home! Video Producer/Reporter for @AccuWeather.
For Dummies @ForDummies
23K Followers 5K Following Official Dummies Twitter Page. We're your go-to resource to easily learn about, well, anything. Visit https://t.co/o22qAjT3HM for tips, articles, and more.
john reynolds @joneddyreynolds
3K Followers 4K Following Journalist-Covering fintech, AI, startups for https://t.co/Gu3Jd9trql. Always on hunt for stories. Contact me on [email protected] or DM me. Signal @ Jrey80
Maybell Romero @MaybellRomero
12K Followers 909 Following McGlinchey Stafford Associate Prof and Associate Dean of Faculty Research and Programs at Tulane Law. Criminal law. Atrevida y obstinada.
Adirondack Land Trust @AdkLandTrust
2K Followers 828 Following Working to conserve the land, waters, wild places, and farmlands that support community health and the ecological integrity of the Adirondacks.
Business Ethics, the ... @BEER_Wiley
2K Followers 2K Following Business Ethics, the Environment and Responsibility is a peer-reviewed journal from @WileyEconomics. Formerly #BusinessEthics: A European Review. #CSR #ESG etc.
Falcone International @FalconeIntl
10 Followers 182 Following Global corporate investigations & intelligence solutions serving the guardians of capital. One mission: Make a positive difference for your organization.
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
RegTech Accelerator @RegTAccelerator
2K Followers 2K Following Enabling #RegTech firms to #grow, #scale, and #internationalize through #acceleration programs, #mentoring, #advisory, #product #strategy, #marketing & #sales.
Financial Crime Books @fincrimebooks
173 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
John Villasenor @JohnDVillasenor
2K Followers 92 Following Professor of engineering, law, and public policy at UCLA; nonresident senior fellow at Brookings
WorldAML.COM @World_Aml
72 Followers 319 Following WorldAML provides a real time data solution for accurate and reliable AML compliance screening. https://t.co/GJUQ8FIUyz #worldaml #financialcrime #aml
Chris Palmer, MD @ChrisPalmerMD
145K Followers 770 Following Harvard psychiatrist working at the interface of metabolism and mental health. Author of Brain Energy. https://t.co/bZ0wRxiv8M Founder of MH². https://t.co/z1oYoR3h0g
David Sinclair @davidasinclair
662K Followers 1K Following Professor researching why we age & how to reverse it. Author & host of Lifespan. Mission: Extend healthy life for all. Views are entirely his own. @joinlifespan
Dr. Rhonda Patrick @foundmyfitness
1.8M Followers 224 Following Ph.D in biomedical science interested in nutrition, brain & aging. Host of FoundMyFitness podcast https://t.co/rirQwqebxL
Robert Lustig MD @RobertLustigMD
86K Followers 25K Following Physician, Author of Fat Chance, Hacking of the American Mind, and Metabolical. Learn more at https://t.co/zPM9yG9V8U and https://t.co/853Spz3gXN.
Agingdoc🩺Dr David ... @agingdoc1
53K Followers 100 Following Longevity medicine best practices | healthspan | precision medicine | bio/acc | consulting @ https://t.co/XWGLGiTnox Connect: https://t.co/wneqWlNToL
Nina Teicholz, PhD @bigfatsurprise
209K Followers 2K Following Science journalist challenging nutrition dogma and flawed dietary guidelines. PhD in nutrition. NYT bestselling author. Subscribe for uncensored insights 👇
Frank Lipman MD @DrFrankLipman
127K Followers 12 Following Leader in Functional Medicine. Founder of Eleven Eleven Wellness Center. NY Times Bestselling Author. Chief Medical Officer/The-Well. Practicing Good Medicine.You might like
FinCrime Agent
@FinCrimeAgent
1K Followers
AMLTHINK Compliance
@amlthink
568 Followers
Conventus Anti-Corrup...
@CLAntiCorrupt
766 Followers
Martin Woods
@AMLWoods
1K Followers
Tom Burgis
@tomburgis
33K Followers