Ricky Rios CFE CAMS
@RickyCFEProactive Compliance Professional with extensive years of accomplishments in Anti-Money Laundering and Fraud Risk Management Program.
Similar User
@TRRiskAndFraud
@FraudOfTheDay
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@hansmollman
@TheACFE
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@openbionics
@corpgovnet
@FraudTrends
@bdubinsky
@FraudTalk
This year, 17 states have enacted 28 new laws to make it harder to vote. Not to mention the nearly 400 bills that Republican members of state legislatures are trying to pass. This 21st Century Jim Crow assault is real. It is unrelenting — and we will challenge it vigorously.
The Biggest Trends Transforming FinTech - The Market Mogul themarketmogul.com/biggest-trends…
How "shell" companies launder dirty money cbsnews.com/news/how-shell… via @cbsnews
ECONOMIC CITIZENSHIP IN THE US – WHEN YOU POINT FINGERS…MORE CAN POINT BACK AT YOU. acfcs.org/economic-citiz…
Bad Neighbors Feed Woes for Baltic Bank Ruing Deutsche Loss: bloomberg.com/news/articles/…
Money laundering rule on prepaid cards stalled after industry pushback. mobile.reuters.com/article/idUSKC…
Group: Address opioid crisis by ending anonymous shell companies thehill.com/policy/finance…
How The Russians Helped Turn Moldova Into A Hotbed For Money Laundering: forbes.com/sites/kenrapoz…
U.S. prosecutors probe ‘Panama Papers’ law firm’s employees on.wsj.com/2azLkGH via @WSJ
U.S. Prosecutors Probe ‘Panama Papers’ Law Firm’s Employees - WSJ wsj.com/articles/u-s-p…
Deutsche Bank Said to End Latvian Lenders’ Dollar Accounts - Bloomberg bloomberg.com/news/articles/…
Shell companies: Putting tax evasion, money laundering under scanner financialexpress.com/fe-columnist/s… via @FinancialXpress
FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami fincen.gov/news_room/nr/h…
US Senators Seek Blockchain Guidance From CFPB, Federal Reserve bit.ly/2amWs4O via @CoinDesk
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Who to follow
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Thomson Reuters Risk & Fraud Solutions
@TRRiskAndFraud -
LexisNexis Risk Solutions Fraud of the Day
@FraudOfTheDay -
Jonathan T. Marks, CPA, CFE
@jtmarkscpa -
Mollie Goodfellow
@hansmollman -
The ACFE
@TheACFE -
PEO Soldier
@PEOSoldier -
Trans-Siberian Orchestra
@trans_siberian -
DAVID CUTCLIFFE
@DavidCutcliffe -
Open Bionics
@openbionics -
James McRitchie, Shareholder Advocate
@corpgovnet -
ManufacturingCFO
@FraudTrends -
Bruce Dubinsky
@bdubinsky -
Christopher Marquet
@FraudTalk
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