RT @janeajee: We need a global body to properly oversee AML efforts - crime knows no borders lnkd.in/e5TvrjD
Day 2 of #FIMA. Kicking off with “all my intelligence is artificial” with @AxiomSL Harry Chopra. And coffee ☕️ https://t.co/y24dbTF7tb
RT @iMeta_UK: Have you checked out our latest whitepaper yet - 'achieving a single client view across the enterprise for efficient #clientl…
RT @paulburleton: Well this is a different location for a Regtech event thanks for the invite @SteelEyeLtd https://t.co/FWcr5CjkKZ
RT @paulburleton: Great panel event this am hosted by the excellent @MarkCroxon sponsored by @SteelEyeLtd https://t.co/nIWnONtW4u