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Asmi
@asmi140
55
Followers
986
Following
165
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Resource Credits
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Location
Richmond
Website
http://www.giccp.com
Created
2017-07-17 17:52
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asmi140
steemua
2018-11-09 14:16
Is it profitable to delegate to Steem-UA?
View this answer on Musing.ioFirst lets understand that any steemit user delegating 50/100/250 Steem Power to Steem-UA account gets 2, 4, 7 votes each week, depending on the UA score of the account, the
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asmi140
musing
2018-11-01 15:51
How to write bold on musing?
View this answer on Musing.ioThere is a simple trick to make the words bold on musing. If you are posting from the mobile, initially you will not see any formatting options. Here is a small trick which
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asmi140
business
2018-11-01 02:57
Wait To do it big or start it small now?
View the original post on Musing.ioIf we are talking about the business opportunity then starting up makes more sense whether it is big or small is then a matter of time. There are many people who talk
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asmi140
steemit
2018-10-31 15:10
Can you make money with Steemit?
View the original post on Musing.ioThere are different methods of earning money with steemit but before that it is important to understand your profile. There are three types of people who make money on
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asmi140
japan
2018-09-02 17:13
Japan's law enforcement planning Crypto currency tracking software
Japan's National Police Agency (NPA) is planning to develope a new software to help track individuals behind illicit crypto transactions.Traditionally, many criminal offenses concerning digital currencies
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asmi140
compliance
2018-08-31 06:31
Danske Bank investigation may lead to US fines
Investors are watching for signs of a possible U.S.-led fine, which would be another big hit to the bank, which has seen its shares fall by more than a fifth over the past six months as the scandal has
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asmi140
compliance
2018-08-27 09:59
Successful compliance professionals
In an exclusive interview one of the popular compliance executive in Australia and Baharain have given his thoughts and opinions before the GICCP
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asmi140
compliance
2018-08-24 17:42
Scholarship for students
Scholarships are awarded annually on the basis of: Completed scholarship application forms Information security interests, activities, goals and desired career path. Overall academic achievement demonstrated
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asmi140
compliance
2018-08-08 11:23
Danske Bank is being investigated by Estonian Authorities
Danske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered until 2015 banking services at its Estonia branch to residents of other countries. Those
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asmi140
compliance
2018-08-01 05:57
Trade Based Money Laundering Risk in Bangladesh
In June 2018, Central Bank of Bangladesh discovered gross irregularities in the LC related operations of the Janata Bank, and imposed the penalty of Taka 1 million for Non compliance with the anti money
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asmi140
danske
2018-07-30 09:56
Danske bank money laundering scandal
Danske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered until 2015 banking services at its Estonia branch to residents of other countries. Those
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asmi140
cricket
2018-07-28 09:42
Fugitive offender seen with Indian Cricket Captain ?
Indian cricket team’s official Instagram handle posted a picture of skipper Virat Kohli with a group of fans that caused an uproar on social media. group members posed alongside the dashing right-hander,
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asmi140
aml
2018-07-26 16:37
FATF standard on Crypto Laundering expected
Financial Action Task Force, an intergovernmental body formed to fight money laundering and terrorist financing is planning to develop binding rules on the Anti Money Laundering for the world's cryptocurrency
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asmi140
callcenter
2018-07-25 12:42
United States accuse 6 Gujarat Natives
Using information obtained from data brokers, operators at call centers in Ahmedabad, India, impersonated Internal Revenue Service and U.S. Citizenship and Immigration Service employees. The operators
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asmi140
compliance
2018-07-24 10:33
India's Paytm's nexus with Chinese Ecommerce giant Alibaba
Paytm Ecommerce P Ltd, which is the e-commerce arm of One ninetyseven communications, was demerged from the company. The reason for the demerger was associated to be found to be the Chinese investment.
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asmi140
compliance
2018-07-19 11:54
Iran TBML explained
EU Sanctions On 17 March 2012, following agreement two days earlier between all 27 member states of the Council of the European Union, and the Council's subsequent ruling, the SWIFT electronic banking
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asmi140
compliance
2018-06-08 10:38
Blockchain could be a solution on Blood Diamonds
What are Blood Diamonds ? The term Blood Diamonds is used to highlight the negative consequences of the diamond trade in certain areas. Blood Diamonds are also known as War Diamonds or Conflict Diamonds
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asmi140
terroristfinancing
2018-06-07 16:31
!
Downvoted by users, Reveal content
Terror funding accused imprisoned in India
In an effort to combat the terrorism and the financing related to terrorist activities Indian agencies are coming down heavily against the Terrorists in the Kashmir Valley. Mohammed Sidiq Ganai, Ghulam
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asmi140
compliance
2018-06-06 15:11
!
Downvoted by users, Reveal content
Canara Bank violated AML Laws in UK, Fined by FCA
Britain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and blocked it from accepting new deposits for around five months for systemic anti-money laundering
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asmi140
regtech
2018-06-05 14:30
Addressing the Regtech the right way
Regulatory Technology (RegTech) is primarily the response to the huge costs of complying with new institutional demands by regulators and policy-makers. Primary objective of the Regulatory Technologies
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