Latest posts tagged with #AML on Bluesky
The Beneficial Ownership Data Standard RDF vocabulary allows data to be represented in a linked data format
Representing beneficial ownership data in RDF to support interconnection of datasets and AI use cases
www.openownership.org/en/publicati...
Full details: www.linkedin.com/posts/stephe...
#beneficialownership #RDF #linkeddata #UBO #AML #openstandards #knowledgegraphs #graphdatabases #AMLR
Proteinhemmung kann Leukämiezellen schwächen: Forschende der #UnimedizinMainz konnten gezielt Abwehrreaktionen und Zelltod von Krebszellen auslösen 👉 www.unimedizin-mainz.de/newsroom/neui…
#Blutkrebs #Leukämie #AML #Krebs #Medizin #Forschung
宮城第一信用金庫が新システムを導入しコンプライアンス強化へ #コンプライアンス #AML #宮城第一信用金庫
宮城第一信用金庫が新たに導入した「コンプライアンス・ステーション®︎UBOシリーズ」。このシステムによって法人の実質的支配者情報を効率的に管理し、マネー・ローンダリング対策を強化します。
📡 Sweden Releases Sanctioned Tanker Over Lack of Evidence in Oil Spill Probe
https://fleetleaks.com/?p=6559
#FleetLeaks #ShadowFleet #AML #FinCrime
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
💸 On March 30, #FinCEN announced a Notice of Proposed Rulemaking “to fully implement” FinCEN’s AML/Sanctions Whistleblower Program. This means that FinCEN could be moving closer to issuing its first award under the #AML /Sanctions #Whistleblower Program. Learn more here:
Independent AML Audit, or Regulation 21 Audit: taken an order to do another one. Link to service: hunningsconsultancy.co.uk/independent-... The audit checks your firm is following your policies. The SRA wants them carried out at least every 2 years.
#AML #moneylaundering #solicitor #compliance
📡 Sweden Releases Sanctioned Tanker Amid Lack of Evidence in Oil Spill Probe
https://fleetleaks.com/?p=6554
#SanctionsWatch #ShadowFleet #AML #FinCrime
"Diagnosis and management of AML in pediatric patients: consensus recommendations from an international expert panel." Read the special report in Blood: ow.ly/y9uP50YCt3X #AML #BloodJournal #SpecialReport
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
📡 Sweden Boards Sanctioned Tanker Suspected in Baltic Oil Spill
https://fleetleaks.com/?p=6548
#FleetLeaks #ShadowFleet #AML
Enhance your knowledge, skills and practice in molecular testing, emerging therapies, and targeted treatments in R/R #AML with this vodcast series hosted by Prof. Amer Zeidan.
All episodes available now 👉 buff.ly/ro4GLtX
#OncSky #HaemSky #MedEd
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
🔍 Analysis: Sweden Stops Sanctioned Tanker Suspected of Baltic Oil Spill After Russian Port Departure
https://fleetleaks.com/?p=6545
#FleetLeaks #ShadowFleet #AML #FinCrime
📰 Sweden Releases Seized Oil Tanker Suspected of Causing Gotland Oil Spill
https://fleetleaks.com/?p=6541
#SanctionsWatch #ShadowFleet #AML
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
In #Estonia, Finance Minister Jürgen Ligi and Justice Minister Liisa Pakosta disagree over the management of the country's anti-money laundering agency and #bank #data access. Earlier, Chancellor of Justice Ülle Madise pointed out that existing #AML #legislation was inadequate.
أعلنت 100 دولة عن بدء تطبيق أطر تنظيمية شاملة لقطاع الأصول الرقمية بحلول منتصف 2026. التقارير تشير لتركيز التشريعات على مكافحة غسل الأموال وتوفير تراخيص واضحة لمقدمي خدمات الكريبتو. #تنظيمات #عالم_الكريبتو #قانون #Regulation #GlobalCrypto #AML #BlockchainPolicy
When the Fed raised FedNow's limit to $10M, instant payments became a corporate treasury rail overnight. Compliance teams once had hours to review. Now they have seconds. The entire AML playbook is being rewritten. Find out how: www.govinfosecurity.com/reengineerin... #AML #RealTimePayments #FedNow
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
📡 Sanctioned Oil Tanker Reroutes to China, Raising Concerns for India's Energy Security
https://fleetleaks.com/?p=6535
#FleetLeaks #ShadowFleet #AML
Payment messaging was designed for settlement. It was never designed for transparency. Until the industry abandons that mindset, ISO 20022 will remain a technical migration, not a compliance transformation.
#ISO20022 #WTR #FATF #TravelRule #AML #FinancialCrime #SWIFT #Compliance #WTRKnowledgeHub
RESEARCH PAPER: Multiomic analysis of clonal development reveals new regulators of leukemic cell growth
By Bonilla et al. and Ruslan Sadreyev
➡️ https://genesdev.cshlp.org/content/40/7-8/563.full
@gracia-b.bsky.social Harvard Medical School
#leukemia #AML #evolution
A close friend in #Kazakhstan is fighting for his son’s life. 🇰🇿 13-year-old Alikhan has #AML. After multiple rounds of chemo, a bone marrow transplant is his only hope.
We need to raise €15000 urgently. Please share/donate. 🙏
#Leukemia #HelpAlikhan #childcancer
www.gofundme.com/f/save-13yea...
Crypto Long & Short: Governance is the real Layer 1
In this week’s Crypto Long & Short Newsletter, Nilmini Rubin writes on the challenge facing crypto and traditional markets to create a hybrid, shared governance structure. Then, Meredith Fitzpatrick covers how financial institu…
#aml #crypto #news
⚡ Sanctioned Russian Tanker Docks in Cuba Amid US Energy Blockade
https://fleetleaks.com/?p=6526
#ShadowFleet #AML #FinCrime
Non-transparent ownership may receive insufficient attention by anti-money laundering professionals.
My paper, co-authored w/Anne Marthe Bjønness, is now published.
#AML #MoneyLaundering #BeneficialOwnership
@politihogskolen.bsky.social @nhhnor.bsky.social
www.sciencedirect.com/science/arti...
Received yesterday a letter from one of our clients they'd had from the SRA telling them of the closure of their investigation. We'd been helping them through this, carrying out remedial work (AML & risk assessments, policies & procedures).
#moneylaundering #AML #solicitor #legal
Strong internal controls, clear documentation, and deliberate IT practices help your firm look like a lower‑risk partner to banks. #Accounting #InternalControls #ITSecurity #RiskManagement #BSA #AML #Finance #CPAFirm #Compliance https://ow.ly/grsq50YAZZq
