compliance - Bayu.Uk

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…

bayu December 12, 2023

Forex

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.…

bayu November 10, 2023

Forex

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,…

bayu August 16, 2023

Forex

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:…

bayu August 10, 2023

Business

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…

bayu July 26, 2023

Forex

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.…

bayu July 6, 2023

Forex

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…

bayu June 14, 2023

Forex

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…

bayu May 11, 2023

Forex

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…

bayu May 10, 2023