The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial fraud, weapon sales, murder for hire, stolen credit cards, and ransomware gags are easily accessible to the public.
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What’s Keeping Compliance Leaders Up at Night? Struggles and Strategies for 2025
Compliance professionals are worried about the pace of regulatory change–and what to do about it.
Posted inRisk Management
How compliance monitoring can create a stronger foundation for AI, emerging technologies
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous monitoring. Compliance isn’t a one-and-done activity, but sometimes organizational incentives and goals fail to prioritize the importance of this.
Posted inUncategorized
First Horizon names general counsel
First Horizon Corporation announced the appointment of Lang Wiseman as deputy general counsel, effective Nov. 1. He will transition into the general counsel position on Jan. 1.
Posted inRisk Management
Strengthening BSA/AML defenses: Critical role of ERTs in modern day compliance
Enforcement actions in the first half of of 2024 by the Treasury Department’s Financial Crimes Enforcement Network highlight the importance of proactive measures in Bank Secrecy Act compliance rather than just being compliant.
Posted inUncategorized
Patriot Battery Metals names Pilbara Minerals’ GC as executive vice president
Patriot Battery Metals announced that Alex Eastwood, one of the founding senior executives at Pilbara Minerals in the roles of general counsel, chief commercial and legal officer, and company secretary, will join as executive vice president–commercial.
Posted inAnti-Bribery
Former U.K. Gambling Commission investigator on AML/CFT regulations
Recent events have put a spotlight on the role of the U.K. Gambling Commission, following its investigation into privileged information allegedly being used to bet on the date of the U.K. general election.
Posted inUncategorized
ExpertConnect Litigation Support appoints GC
ExpertConnect Litigation Support announced that Jay Prabhu has been named managing director and general counsel.
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Webinar – Why are companies ditching hotlines
In 2024, our workplaces require proactive Speak Up technologies. Join Vault on August 6 to learn how you can implement these in your organization.
Posted inEthics & Culture
How fintechs can overcome major compliance hurdles in embedded finance
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
