#AML #HemOnc #BoardPrep Test yourself further: 1,500+ board-style hem/onc questions plus AI study tools for fellows at Meducation AI. Free 7-day trial: meducationai.com
@meducationai.bsky.social
@meducationai.bsky.social#AML #HemOnc #BoardPrep Test yourself further: 1,500+ board-style hem/onc questions plus AI study tools for fellows at Meducation AI. Free 7-day trial: meducationai.com
@fleetleaks.bsky.social📡 Czechia's Diesel Price Cap Set to Rise by 69 Hellers on Tuesday
@legaleye.bsky.socialA law firm has been fined more than ÂŁ16,000 for AML failures involving a politically exposed person (PEP).
👉 www.legalfutures.co.uk/latest-news/...
Contact us today to find out how to identify gaps before they become regulatory problems.
@redwood24.bsky.socialOur Data Protection expert's on-line training course on UK GDPR is short, clear & to the point. ingemar-s-site.thinkific.com/products/cou... Clickâ–¶Payâ–¶Watchâ–¶Quizâ–¶Certificate ÂŁ30+VAT. Hope this helps!
#GDPR #dataprotection #business #legalprofession #compliance #aml #lawfirm #legal #accountant #law
@opusdatum.bsky.socialThree European regulators issued four warnings about frontier AI in six weeks. Not one of them mentions fraud, sanctions or money laundering.
#AI #CyberResilience #DORA #OperationalResilience #FinancialCrime #Sanctions #AML #Compliance #ESRB #EBA #ESA #OpusDatum
@fleetleaks.bsky.social📡 Ukraine's Defense Intelligence Reveals Russian Shadow Fleet Vessels Carrying Oil, Gas
@azmathleaders.bsky.socialWe look forward to reading your replies on the forum. Link below. While you are on the AML site, you can also register for the book study if you haven't already.
@yalecancer.bsky.socialDr. Amer Zeidan explains how balancing disease-related factors with real-world patient needs helps care teams present treatment options and support shared decision-making in #AML. #leukemia
www.targetedonc.com/view/zeidan-...
@yale-hematology.bsky.social @targetedonc.bsky.social
@radiohack.bsky.socialđź“Ł New Podcast! "Russian Fintech A7: How $6.9 Billion in Sanctioned Payments Bypassed Bank Controls" on @Spreaker #a7network #aml #bankingcompliance #compliancerisk #counterfeitinvoices #crossborderpayments #financialcrime #financialsecurity #fintechnews #globalfinance #internationalbanking #kyc
@fleetleaks.bsky.socialđź“° Ukraine Uncovers Russian Shadow Fleet Expansion: 20 Vessels Identified
@fleetleaks.bsky.social🔍 Analysis: Salvage Efforts Continue at Oman's "Shadow Fleet" Tanker Wreck
@cilexregulation.bsky.socialCRL's Sectoral Risk Assessment 25-26 highlights strong progress in #AML governance, customer due diligence, sanctions compliance, electronic verification and firm-wide risk assessments - though some key risks and emerging threats remain.
@stephenabbottpugh.bsky.socialNigeria's Corporate Affairs Commission has struck off 500,000 inactive or non-compliant companies in the past year for failing to disclose their beneficial owners
@kautious.com
@opusdatum.bsky.socialEurope made purchase-only use a condition of staying anonymous. The FATF made it the reason to stop asking. Same line, opposite conclusions.
#PaymentTransparency #R16 #FATF #PrepaidCards #AMLD5 #CardPayments #AML #Compliance #FinancialCrime #WTRKnowledgeHub #OpusDatum
@blockchainreport.bsky.socialSpain mandates identity verification for ALL crypto ATM transactions starting Oct 8, 2026. New decree 813/2026 ends anonymous crypto buys/sells at ATMs, aiming to boost AML efforts. Operators get 18 months to upgrade systems. #crypto #Spain #regulation #AML
@fleetleaks.bsky.social⚡ Russia Reports Tanker Fire in Black Sea Near Turkey's Bosphorus Strait
@rwatimes.bsky.socialCardano CIP-0113 live: issuers can now freeze and seize regulated tokens, ADA falls 10.3 percent
Oct 08 2026 19:02 UTC
Cardano has CIP-0113 on the mainnet: tokens with freezing and seizure rules, enforced by the network. What it means for your holdings on Cardano.
#cip-0113 #cardano #aml
@stephenabbottpugh.bsky.socialFrom 5 October 2026, Latvia’s Register of Enterprises (Uzņēmumu reģistrs) has announced changes to the way that it captures the type and extent of control exercised by beneficial owners over Latvian companies