Having worked for Compliance Week for three years, I've always found it profound how compliance professionals can be so consistently upbeat about their plight. An often refrain in compliance circles ...
The U.K. Financial Conduct Authority issued a landmark fine against trading platform Infinox Capital for failing to report ...
Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...
The U.K. Financial Conduct Authority issued a landmark fine against trading platform Infinox Capital for failing to report ...
The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey ...
Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and ...
The U.S. Consumer Product Safety Commission ordered Google-owned Fitbit to pay more than $12 million and comply with certain ...
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, has named Janey Schueller as its new Chief Compliance Officer (CCO).
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