asmi140(25)•in #steemua•2624 days agoIs 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, dep...3asmi140(25)•in steemua•2624 days agoIs 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, dep...3
asmi140(25)•in #musing•2632 days agoHow 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 format...1asmi140(25)•in musing•2632 days agoHow 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 format...1
asmi140(25)•in #business•2632 days agoWait 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 matte...0asmi140(25)•in business•2632 days agoWait 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 matte...0
asmi140(25)•in #steemit•2633 days agoCan 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 a...0asmi140(25)•in steemit•2633 days agoCan 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 a...0
asmi140(25)•in #japan•2692 days agoJapan's law enforcement planning Crypto currency tracking softwarehttp://giccp.com/wp-content/uploads/2018/09/NPA.png Japan's National Police Agency (NPA) is planning to develope a new software to help track individuals behind...4asmi140(25)•in japan•2692 days agoJapan's law enforcement planning Crypto currency tracking softwarehttp://giccp.com/wp-content/uploads/2018/09/NPA.png Japan's National Police Agency (NPA) is planning to develope a new software to help track individuals behind...4
asmi140(25)•in #compliance•2694 days agoDanske Bank investigation may lead to US fineshttp://giccp.com/wp-content/uploads/2018/08/danske.jpg Investors are watching for signs of a possible U.S.-led fine, which would be another big hit to the bank,...2asmi140(25)•in compliance•2694 days agoDanske Bank investigation may lead to US fineshttp://giccp.com/wp-content/uploads/2018/08/danske.jpg Investors are watching for signs of a possible U.S.-led fine, which would be another big hit to the bank,...2
asmi140(25)•in #compliance•2698 days agoSuccessful compliance professionalsIn an exclusive interview one of the popular compliance executive in Australia and Baharain have given his thoughts and opinions before the GICCP...3asmi140(25)•in compliance•2698 days agoSuccessful compliance professionalsIn an exclusive interview one of the popular compliance executive in Australia and Baharain have given his thoughts and opinions before the GICCP...3
asmi140(25)•in #compliance•2701 days agoScholarship for studentsScholarships are awarded annually on the basis of: Completed scholarship application forms Information security interests, activities, goals and desired career ...6asmi140(25)•in compliance•2701 days agoScholarship for studentsScholarships are awarded annually on the basis of: Completed scholarship application forms Information security interests, activities, goals and desired career ...6
asmi140(25)•in #compliance•2717 days agoDanske Bank is being investigated by Estonian Authoritieshttp://giccp.com/wp-content/uploads/2018/08/danske.png Danske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Whic...12asmi140(25)•in compliance•2717 days agoDanske Bank is being investigated by Estonian Authoritieshttp://giccp.com/wp-content/uploads/2018/08/danske.png Danske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Whic...12
asmi140(25)•in #compliance•2724 days agoTrade Based Money Laundering Risk in BangladeshIn 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 mill...5asmi140(25)•in compliance•2724 days agoTrade Based Money Laundering Risk in BangladeshIn 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 mill...5
asmi140(25)•in #danske•2726 days agoDanske bank money laundering scandalDanske 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 br...4asmi140(25)•in danske•2726 days agoDanske bank money laundering scandalDanske 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 br...4
asmi140(25)•in #cricket•2728 days agoFugitive 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 member...5asmi140(25)•in cricket•2728 days agoFugitive 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 member...5
asmi140(25)•in #aml•2730 days agoFATF standard on Crypto Laundering expectedhttp://giccp.com/wp-content/uploads/2018/07/qtq80-a4CIOV.jpeg Financial Action Task Force, an intergovernmental body formed to fight money laundering and terror...2asmi140(25)•in aml•2730 days agoFATF standard on Crypto Laundering expectedhttp://giccp.com/wp-content/uploads/2018/07/qtq80-a4CIOV.jpeg Financial Action Task Force, an intergovernmental body formed to fight money laundering and terror...2
asmi140(25)•in #callcenter•2731 days agoUnited States accuse 6 Gujarat Nativeshttp://giccp.com/wp-content/uploads/2018/07/qtq80-Bnm5yB.jpeg Using information obtained from data brokers, operators at call centers in Ahmedabad, India, imper...2asmi140(25)•in callcenter•2731 days agoUnited States accuse 6 Gujarat Nativeshttp://giccp.com/wp-content/uploads/2018/07/qtq80-Bnm5yB.jpeg Using information obtained from data brokers, operators at call centers in Ahmedabad, India, imper...2
asmi140(25)•in #compliance•2732 days agoIndia's Paytm's nexus with Chinese Ecommerce giant Alibabahttp://giccp.com/wp-content/uploads/2017/07/businesslogoretina.png Paytm Ecommerce P Ltd, which is the e-commerce arm of One ninetyseven communications, was dem...1asmi140(25)•in compliance•2732 days agoIndia's Paytm's nexus with Chinese Ecommerce giant Alibabahttp://giccp.com/wp-content/uploads/2017/07/businesslogoretina.png Paytm Ecommerce P Ltd, which is the e-commerce arm of One ninetyseven communications, was dem...1
asmi140(25)•in #compliance•2737 days agoIran TBML explainedhttp://giccp.com/wp-content/uploads/2018/07/qtq80-fc8Gdt.jpeg EU Sanctions On 17 March 2012, following agreement two days earlier between all 27 member states o...1asmi140(25)•in compliance•2737 days agoIran TBML explainedhttp://giccp.com/wp-content/uploads/2018/07/qtq80-fc8Gdt.jpeg EU Sanctions On 17 March 2012, following agreement two days earlier between all 27 member states o...1
asmi140(25)•in #compliance•2778 days agoBlockchain could be a solution on Blood Diamondshttp://giccp.com/wp-content/uploads/2017/09/Blood-Diamond.jpg What are Blood Diamonds ? The term Blood Diamonds is used to highlight the negative consequences o...4asmi140(25)•in compliance•2778 days agoBlockchain could be a solution on Blood Diamondshttp://giccp.com/wp-content/uploads/2017/09/Blood-Diamond.jpg What are Blood Diamonds ? The term Blood Diamonds is used to highlight the negative consequences o...4
asmi140(25)•in #terroristfinancing•2779 days agoTerror funding accused imprisoned in Indiahttp://giccp.com/wp-content/uploads/2018/06/terrrorist1.jpg In an effort to combat the terrorism and the financing related to terrorist activities Indian agenci...1asmi140(25)•in terroristfinancing•2779 days agoTerror funding accused imprisoned in Indiahttp://giccp.com/wp-content/uploads/2018/06/terrrorist1.jpg In an effort to combat the terrorism and the financing related to terrorist activities Indian agenci...1
asmi140(25)•in #compliance•2780 days agoCanara Bank violated AML Laws in UK, Fined by FCAhttp://giccp.com/wp-content/uploads/2018/06/canara.jpg Britain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and...1asmi140(25)•in compliance•2780 days agoCanara Bank violated AML Laws in UK, Fined by FCAhttp://giccp.com/wp-content/uploads/2018/06/canara.jpg Britain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and...1
asmi140(25)•in #regtech•2781 days agoAddressing the Regtech the right wayhttp://giccp.com/wp-content/uploads/2018/06/regtech.png Regulatory Technology (RegTech) is primarily the response to the huge costs of complying with new instit...1asmi140(25)•in regtech•2781 days agoAddressing the Regtech the right wayhttp://giccp.com/wp-content/uploads/2018/06/regtech.png Regulatory Technology (RegTech) is primarily the response to the huge costs of complying with new instit...1
