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Else, Someone
Else, Someone
@nobody@mastodon.acm.org  ·  activity timestamp 4 months ago
@JamesBaker

#Persona (#WithPersona) has also been used by #Kraken: https://mastodon.acm.org/@nobody/114507189542698748

#Onfido, used by #Revolut and #Binance, similarly hosts EEA customers' data on MS servers: https://www.entrust.com/legal-compliance/data-privacy/sub-processors. They claim the "data ... transferred outside of the EEA benefits from an adequate level of protection by requiring sub-processors to enter into the EC approved Standard Contractual Clauses". Ironic, considering Microsoft admits they can't comply

#AML#KYC#CFT#OnlineSafetyAct

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Aral Balkan
Aral Balkan
@aral@mastodon.ar.al  ·  activity timestamp 4 months ago

This? Oh, it’s just GoFundMe preventing people who are being starved by Israel in Gaza from raising money to buy food to live.

The scale of this inhumanity and injustice will haunt us forever. https://mastodon.social/@daliamohisen/115060399174567486

Else, Someone
Else, Someone
@nobody@mastodon.acm.org replied  ·  activity timestamp 4 months ago
@aral#AML#KYC#CFT
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magnus (he/him)
magnus (he/him)
@magnus@venner.network  ·  activity timestamp 11 months ago

Hi, I'm Magnus. Pretty new on here, but not entirely: I had an account on #MastodonSocial, but that sucked. Before that I was on Twitter for some years as The Money Machine (@para_paramoney).

I recently quit my bank job ( #KYC/ #AML) and moved from #Copenhagen to #Svendborg into a #collective housing situation with 11 new comrades, in a giant house in the forest.

#NyPåMastodon #DanskerTrut #dkfedi #introduksjon #introdukcja #introduktion #introduction #intropost #intro #FirstPost

https://venner.network/tags/NyP%C3%A5Mastodon
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