Currencycloud, an international payments platform based in London, has appointed Tanya Ziv as its new chief compliance officer and money laundering reporting officer.
CW Staff
Posted inEurope
U.K. Serious Fraud Office prosecutor joins Gibson Dunn in London
Sacha Harber-Kelly, a prosecutor with the U.K. Serious Fraud Office in the Anti-Corruption and Bribery Division, will join the international law firm Gibson, Dunn & Crutcher as a partner in its London office.
Posted inRisk Management
Identifying Third-Party Risks in the Financial Sector
Third-party risks in the financial sector are a breed unto themselves. Or, more precisely, they are two related breeds: third-party risks from customers, and third-party risks from vendors. A financial firm’s compliance function must somehow address them both.
Posted inWhite paper
Identify Sexual Harassment Risk and Prove Willful Misconduct with Behavioral Data
True Office Learning data shows that employees understand Workplace Harassment concepts better than any other compliance course…so then why do 52% of women say they have been sexually harassed in the workplace? Willful misconduct.
Posted inRisk Management
GIACT names chief compliance officer
GIACT Systems, a provider of payment fraud reduction, has appointed Meg Nicholls as chief compliance officer. Nicholls will be responsible for overseeing all compliance-related functions, including corporate audit, risk evaluation, and underwriting activities company-wide.
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Security in Fax: Minimizing Breaches and Compliance Risks
This white paper addresses fax communications and the steps you can take to help keep your organization compliant.
Provided by
The New Realities of Data Governance in a Regulated World
With the use of data, banks can better comply with data governance. Keep up with regulatory requirements with Hitachi’s e-discovery framework, which streamlines processes from weeks to hours.
Posted inRisk Management
PHH Corporation appoints new chief risk and compliance officer
PHH Corporation has appointed Albert Celini as senior vice president, risk and compliance. Celini will succeed Leith Kaplan and assume the role of chief risk and compliance officer of PHH Corporation, effective Jan. 1, 2018.
Posted inAccounting & Auditing
MassMutual appoints chief accounting officer and controller
Massachusetts Mutual Life Insurance Company (MassMutual) has appointed Sean Newth as chief accounting officer and corporate controller, effective immediately.
Posted inAccounting & Auditing
CBRE Group appoints chief accounting officer
CBRE Group, the world’s largest commercial real estate services and investment firm, has appointed Arlin Gaffner as chief accounting officer.
