Tag: compliance

  • Marqeta appoints Alan Carlisle as Chief Compliance Officer

    World trendy card issuing platform Marqeta (NASDAQ:MQ) at this time introduced the appointment of Alan Carlisle as its Chief Compliance Officer (CCO). Mr Carlisle, beforehand Enterprise Chief Compliance Officer at SoFi, might be chargeable for elevating and increasing Marqeta’s regulatory compliance administration system. Earlier than SoFi, Mr Carlisle spent over a decade in senior govt…

  • OneCoin head of authorized and compliance pleads responsible to wire fraud

    Irina Dilkinska pleaded responsible on Thursday in Manhattan federal court docket to wire fraud and cash laundering costs in connection together with her participation within the huge OneCoin fraud scheme. OneCoin, which started operations in 2014 and was primarily based in Sofia, Bulgaria, marketed and offered a fraudulent cryptocurrency by the identical title by a…

  • Wirex chooses Sumsub for Digital Asset Journey Rule compliance, Transaction Monitoring options

    Digital cost firm Wirex has partnered with Sumsub, a world full-cycle verification platform. Sumsub will present Wirex with its Transaction Monitoring capabilities, Journey Rule compliance options for digital asset transfers, and its KYC (Know Your Buyer) software program to confirm the id of latest purchasers. The Monetary Motion Job Pressure (FAFT) is implementing digital asset…

  • Sumsub launches regulatory compliance portal “The Sumsuber”

    Sumsub, a full-cycle verification platform securing the entire consumer journey, pronounces the launch of its professional information website, referred to as The Sumsuber. This platform focuses on 4 major matters: verification, anti-fraud measures, regulatory compliance, and product updates. The various vary of content material offers priceless insights to compliance consultants, danger managers, product and AI…

  • Easy methods to Conduct an Efficient ISO 45001 Compliance Audit

    The ISO 45001 customary is a worldwide guideline that outlines the necessities for implementing occupational well being and security administration methods. It supplies firms with a construction to successfully handle potential hazards and improve security efficiency. Acquiring ISO 45001 Certification demonstrates an organisation’s dedication to the well-being of its staff and stakeholders. Conducting a profitable…

  • Gate.io groups up with Sumsub for enhanced id verification, anti-fraud and compliance

    Gate.io, a pioneering digital asset service supplier, has joined forces with Sumsub, a full-cycle verification platform offering curated options for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Journey Rule options based mostly on the top quality commonplace upheld by each firms. This collaboration…

  • Unique: Capital.com provides Finance and Compliance professional Philip Anderson to its Board

    FNG Unique… FNG has discovered that London primarily based Retail FX and CFDs dealer Capital.com has added skilled Finance and Compliance govt Philip Anderson to the Board of Administrators of its FCA licensed arm Capital Com (UK) Restricted. He’ll be a part of as a Non-Government Director. Philip Anderson has over 20 years of expertise…

  • Unique: Buying and selling 212 Chief Compliance Officer Darren Dale resigns

    FNG Unique… FNG has realized that Darren Dale has resigned his place as Group Chief Compliance Officer at UK/Bulgaria based mostly on-line dealer Buying and selling 212. As was additionally completely reported right here in FNG, Darren Dale joined Buying and selling 212 from ADSS in mid 2022 – at ADSS he was Head of…

  • Unique: Amana UK compliance head Patrick Lindsay strikes to Xenfin

    FNG Unique… FNG has realized that eFX market making platform supplier Xenfin has employed Patrick Lindsay as its new Compliance Director. Mr. Lindsay may even act as cash laundering reporting officer (MLRO) at Xenfin. Patrick Lindsay joins Xenfin from Amana Capital, the place he was Director and Head of Compliance at Amana Monetary Providers UK…