The AML Junction on Clubhouse
Description
Welcome to the first clubhouse community built for regulatory compliance, anti-money laundering, cryptocompliance nerds! This club is by the community, for the community, and sometimes, about the community. Let us revel in engaging, thought-provoking, and most importantly, world-changing conversations on AML, ATF, Sanctions, FinTech, Bribery & Corruption, Human trafficking, Blockchain, NFTs, Crypto Compliance and so much more. We are proudly supported by TCAE (Toronto Compliance & AML Events) 〰️ About TCAE 〰️
🔴Connect 🟡Educate 🟣Empower
⛏October 2019
🏠 Toronto ➡️ 🌎
🤝TCAE x Chainalysis ➡️Authorized Training Provider
📕Cryptocurrency Training
📒AML Investigation Training
📘KYC and Onboarding Training
📆 Events Calendar
🧩 The Knowledge Series
💼 Talent Hub (Talent acquisition)
📚 CAMS & CFCS Study Groups
👫 Community Platform
🌐 tcae.ca
✉️ [email protected]
Seek first to understand : Then be understood.
Practice the principle of charity : Interpret a speaker’s statement in the most rational way possible, considering the kindest and strongest possible interpretation.
Honour perspectives, not just facts : AML is one big grey area. We are hear to learn from each other’s experiences to ultimately solve systemic problems. Let us commit never to get bogged down by facts and numbers. They often change.
Rules
Seek first to understand
Then be understood.
Practice the principle of charity
Interpret a speaker’s statement in the most rational way possible, considering the kindest and strongest possible interpretation.
Honour perspectives, not just facts
AML is one big grey area. We are hear to learn from each other’s experiences to ultimately solve systemic problems. Let us commit never to get bogged down by facts and numbers. They often change.
Last 30 Records
| Day | Members | Gain | % Gain |
|---|---|---|---|
| March 09, 2024 | 453 | +2 | +0.5% |
| January 19, 2024 | 451 | 0 | 0.0% |
| December 05, 2023 | 451 | +3 | +0.7% |
| October 29, 2023 | 448 | +2 | +0.5% |
| September 29, 2023 | 446 | +7 | +1.6% |
| August 31, 2023 | 439 | -2 | -0.5% |
| August 02, 2023 | 441 | +4 | +1.0% |
| July 02, 2023 | 437 | +6 | +1.4% |
| April 06, 2023 | 431 | +1 | +0.3% |
| March 12, 2023 | 430 | +2 | +0.5% |
| February 02, 2023 | 428 | +2 | +0.5% |
| January 07, 2023 | 426 | +3 | +0.8% |
| January 03, 2023 | 423 | +2 | +0.5% |
| December 26, 2022 | 421 | +1 | +0.3% |
| December 23, 2022 | 420 | +1 | +0.3% |
| November 29, 2022 | 419 | +1 | +0.3% |
| November 22, 2022 | 418 | +3 | +0.8% |
| November 16, 2022 | 415 | +1 | +0.3% |
| October 14, 2022 | 414 | +1 | +0.3% |
| October 03, 2022 | 413 | +2 | +0.5% |
| September 29, 2022 | 411 | -1 | -0.3% |
| September 23, 2022 | 412 | +1 | +0.3% |
| September 16, 2022 | 411 | +1 | +0.3% |
| September 10, 2022 | 410 | +2 | +0.5% |
| August 25, 2022 | 408 | +2 | +0.5% |
| August 05, 2022 | 406 | +1 | +0.3% |
| July 30, 2022 | 405 | +2 | +0.5% |
| July 10, 2022 | 403 | +1 | +0.3% |
| June 21, 2022 | 402 | +3 | +0.8% |
| June 14, 2022 | 399 | +1 | +0.3% |
