DCarsonCPA NET and GRLSTEM on AML, ATF, Crypto and Dark Pools project support lines to Enforcement and Compliance

DCarsonCPA NET and GRLSTEM on AML, ATF, Crypto and Dark Pools project support lines to Enforcement and Compliance

DCarsonCPA AML, ATF and related lines project support to https://t.co/dQiu5yYVl8 #DCarsonCPANET https://t.co/lqcO7LYiEH and #GRLSTEM https://t.co/U7IEN99vx0 #AML #ATF and related lines on #GGRC support for enforcement and compliance lines on teamwork. WE can help.

— Dean T.Carson II CPA (@DCarsonCPA) February 8, 2019

FATF on FinTech Reg and Evolving Global Policy Lines

FATF on FinTech Reg and Evolving Global Policy Lines ( of AML, ATF, and Dark Money pools)

Fintech & Regtech Initiative - FATF FinTech & RegTech Initiative https://t.co/v5zptHCxmG via @OECD

— DCarsonCPA_MA (@DCarsonCPA_MA) February 7, 2019

Police One on Cryptocurrency Risk Management and Awareness

Police One on Cryptocurrency Risk Management and Awareness

Law Enforcement and Public Private Partnership support lines.

What Law Enforcement needs to know about cryptocurrency https://t.co/5pJjXCQc85

— Dean T.Carson II CPA (@DCarsonCPA) February 7, 2019

AMF France on French Market Lines on AML

AMF France on French Market Lines on AML



Including  FINTRAC and other lines


https://www.amf-france.org/en_US/Acteurs-et-produits/Societes-de-gestion/Lutte-anti-blanchiment