GK One Send launched as an alternative to wire transfers
Unlike traditional wire transfers which can take days and involve multiple intermediaries, GK One Send offers a faster, more ...
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
American Banker1d
Could Trump build lasting bridges between crypto and banks?
Following President Donald Trump's executive order to protect banking services for crypto firms, lawmakers ask if banks or regulators are to blame.
CBC.ca6d
Want to get rid of fentanyl? Tackle money-laundering first, say experts
Snow-washing' is pervasive, says compliance expert Michael Ecclestone, a compliance leader at the AML Shop in Toronto, advises businesses that are obligated to comply with Canada's anti-money ...
Radio-Canada5d
Want to get rid of fentanyl? Tackle money-laundering first, say experts
Michael Ecclestone, a compliance leader at the AML Shop in Toronto, advises businesses that are obligated to comply with Canada's anti-money laundering regulations. Noting that there's a ...
Walmart Global Compliance Chief Joining KPMG as General Counsel, Vice Chair
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
SEON Announces Executive Appointments to Propel Next Phase of Growth
SEON, the pioneer in digital fraud prevention and compliance, today announced the promotions of Matt DeLauro to President, ...
COBIT7h
SOX Audit-Ready in Minutes: Streamlined Compliance Reporting
By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...
Compliance Week7d
Survey Report: What’s Keeping Compliance Leaders Up at Night?
In a recent Compliance Week and Resolver survey of compliance professionals, a third of respondents indicated that managing regulatory change is their top challenge. However, only one in five ...