Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

Filippo Ferri of Delasport utilises his vast expertise to address a range of major regulatory shifts that are developing on a ...

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its ...

Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service ...

The agreement was signed at a ceremony attended by senior executives from both companies. This partnership underscores the ...

Midsize firm Arete Wealth is invoking President Trump's executive order on government "weaponization" in urging the new ...

Rakhi Sawant, the Bollywood actress and reality TV personality, has recently revealed that she is considering marriage for the third time, with a proposal from Pakistani actor and police officer ...

The survey fielded by ACC is now in its 26th year and provides detailed analysis of the evolving role of the Chief Legal Officer (“CLO ... and regulatory compliance risks, CLOs are prioritizing ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank ... its risk appetite including but not limited to concerns for anti-money launder (AML) and sanctions. In the case ...

consultants sole practitioners compliance officers for finance and affairs (COFAs) Become recognised as a leader in anti-money laundering and an expert in reducing and managing major risks. The ...

Your firm’s AML policy must be steered by senior management. It is important to have a money laundering compliance officer (MLCO) or money laundering compliance principal (MLCP), who is ultimately ...