Elizabeth Barley (@ElizabethBar504) header
Elizabeth Barley (@ElizabethBar504) profile picture

My name is Elizabeth. I work as compliance officer. I also run a blog about Anti Money Laundering(AML) and Counter Financing of Terrorism (CFT)

United Kingdom
Joined September 2021
Photo by Elizabeth Barley (@ElizabethBar504)Photo by Elizabeth Barley (@ElizabethBar504)Photo by Elizabeth Barley (@ElizabethBar504)Photo by Elizabeth Barley (@ElizabethBar504)Photo by Elizabeth Barley (@ElizabethBar504)
Kickstart your career in AML compliance! Learn the ins & outs of becoming an AML CFT Compliance Officer in the UK, from education to certifications and ongoing CPD. Your financial institution needs you! finance.go4them.co.uk/law/am… #AMLCompliance #CareerPath #UKFinance"
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🚗 Xiaomi's move into EVs is driven by their goal to become a leading player in smart devices & mobility. financialblaze.quora.com/Wha… #Xiaomi #SmartMobility #CleanEnergy
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Gold steadies near record high as US Inflation Data Looms - Here's How It Could Impact Prices #gold #inflation #silver reddit.com/r/SilverTalks/com…
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Almost everyday somebody is talking or asking me about buying physical #gold and #silver, less often #platinum or #palladium. I started to wonder if it was the beginning of the gold rush or silver rush ? reddit.com/user/ElizabethBar…
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I believe that the biggest challenge for 2022 in #AML will be changing the way we deal with cryptocurrencies like #BTC and #ETH