BSA
From the players perspective, Many NBA players use social media platforms such as Twitter, Instagram, and TikTok to connect with fans, share their lives and promote their personal brands.
How the plan works. Under Twitter's new subscription service, users will gain access to account verification for a monthly fee ofR$8, which amounts toR$96 per year. Previously, the company verified celebrities, politicians, journalists and prominent figures on a case-by-case basis in an effort to prevent impersonation.
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Top tips to protect your firm from money laundering
1
Make sure your AML programme reflects your business. ...
2
Ensure the AML programme flow makes sense. ...
3
Have a clear technology plan. ...
4
Understand your tools. ...
5
Be sure to conduct risk-based due diligence. ...
6
Make sure your AML training is focused. ...
7
Conduct regular reviews.
In banking, unusual cash deposits or withdrawals, rapid movement of funds, multiple accounts with similar names or unusual customer behavior could indicate money laundering activities, prompting the need for further investigation or the need to submit a SAR to the national FIU.
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