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Tim Powers (@timjpowers) profile picture

Tim Powers

@timjpowers

Instigator. Found at #Cubs games, #golfing poorly and exploring #Chicago's eats & craft #beers. Views my own.

 Chicago via Boston via The OC
Joined June 2009
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Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)Photo by Tim Powers (@timjpowers)
Tim Powers retweeted
ESPN (@espn) profile picture
ESPN
@espn12 Jan 2024
Santa Clara beats Gonzaga for the first time since 2011 👏
Image from ESPN (@espn)
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Greetings from San Jose! This morning Nutanix employees came together for our quarterly town hall, which included business updates, customer highlights & a focus on our company culture. #LifeAtNutanix
Image from Life At Nutanix (@LifeAtNutanix)
Image from Life At Nutanix (@LifeAtNutanix)
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The Chicago Cubs put together a drone tour of Wrigley Field, and it’s guaranteed to be the most incredible thing you watch today 🤯
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Tim Powers retweeted
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Jon Fortt
@jonfortt12 Sep 2022
Rajiv Ramaswami, Nutanix CEO: A Fortt Knox Update teapawt.org/i/broadcasts/1rmGPkanQ…
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2021 Digital Payment Trends: More mainstream adoption of Buy Now Pay Later, APIs and Neobanks zpr.io/HdPLF #Fintech #Data #Datascience #Analytics #fintechlife #Banking #Bank #FintechFinance #Lendtech #knowyourcustomer #KYB #Regtech #Compliance #Credit #SME #CrossBord
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Accuity helps Nationwide screen cross-border Visa Direct payments in real-time zpr.io/Hk2ea #Fintech #Data #Datascience #Analytics #fintechlife #Banking #Bank #FintechFinance #Lendtech #knowyourcustomer #KYB #Regtech #Compliance #Credit #SME #CrossBorder #XBorder #pa
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Shipping Community Beware; Sanctions Scrutiny is Stepping up a Gear zpr.io/HYb6j
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Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments zpr.io/HfQgz #Fintech #Data #Datascience #Analytics #fintechlife #Banking #Bank #FintechFinance #Lendtech #knowyourcustomer #KYB #Regtech #Compliance #Credit #SME #CrossBorder #XBorder #payment
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Third-party services have seen a rise in demand for sanctions compliance work, driven by more regulations and a tight market for compliance professionals, by @_MengqiSun wsj.com/articles/surge-in-sa… via @WSJ
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Emirates SkyCargo signs up for Accuity compliance solution aircargonews.net/policy/air-… @emirates @AccuityTweets #aircargo #airfreight #logistics #supplychains #compliance
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Tim Powers retweeted
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FATF
@FATFNews7 Feb 2020
Is Europe doing enough to tackle money laundering? FATF Executive Secretary David Lewis says many EU countries need to make major improvements and focus on effective measures. #FollowTheMoney #FATF #PoliticoFS
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Not a happy new year for human rights violators and kleptocrats around the world. There are now 190 individuals and entities sanctioned under the Global Magnitsky Act. More sure to follow wsj.com/articles/u-s-targets…
U.S. Targets More Alleged Human Rights Abusers

U.S. Targets More Alleged Human Rights Abusers

The number of sanctions imposed against alleged human rights abusers under programs implementing the U.S. Global Magnitsky Human Rights Accountability Act reached an all-time high in 2019.

wsj.com
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.@JosepBorrellF: "We have agreed to launch the preparatory work for a global sanctions regime to address serious human rights violations, which will be the EU equivalent of the so-called Magnitsky Act of the US". eurac.tv/9R8K
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Tim Powers retweeted
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PYMNTS
@pymnts9 Dec 2019
.@AccuityTweets to power @GoCardless’ recurring #payments expansion into US: pymnts.com/news/b2b-payments…
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Our Sanctions Specialist and Executive Director of ACSS, Saskia Rietbroek, took part in the Accuity "Ask the Expert" series. In this first series,she discusses the complexity of navigating the 2019 sanctions landscape. Read the full Q & A here: accuity.com/accuity-insights…
Image from Association of Certified Sanctions Specialists (@ACSS_Sanctions)
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Cargo bosses fear reputational risk from trade sanctions as US imposes $1.3bn in penalites for 2019 aircargonews.net/freight-for… @AccuityTweets #aircargo #airfreight #logistics #supplychains
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Trump recently tweeted, as he does, to say the US will “substantially increase #sanctions” on Iran. US-issued sanctions are soaring, particularly against ships, which are up 164% (July18 Vs July19) bit.ly/2lMY82J #holyship #Sibos2019 #trade
Image from Maddy White (@itsmaddywhite)
Image from Maddy White (@itsmaddywhite)
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Tim Powers retweeted
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Finextra
@Finextra23 Sep 2019
Company announcement: Increase in sanctions revealed by Accuity Data finextra.com/pressarticle/79… #fintech
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Tim Powers retweeted
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CNA TODAY@TODAYonline7 Jul 2019
Digital banks can better serve niche segments but come with own set of risks: Analysts tdy.sg/2JGDVDJ
Image from CNA TODAY (@TODAYonline)
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ICYMI, here’s Cookie Monster singing the 7th inning stretch at today’s #Cubs game
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