Arctaris adds chief compliance officer, general counsel
Boston-based investment firm Arctaris Impact Investors announced the appointment of Alan Halfenger as general counsel and chief compliance officer.
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Alan Halfenger stumbled into compliance more than two decades ago, but in the time since then, he has not only come to embrace and embody what it means to be a strong compliance professional, he has made it his mission to spread the word far and wide on what tomorrow’s ...
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ArticleCFTC clears deck of ‘compliance’ enforcement actions to focus on fraud
BNY, Citigroup, Santander, UBS, and two other financial institutions paid a total of $8.3M to settle separate compliance violations with the CFTC.
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OpinionCross-border compliance: Lessons from the UAE for a globalized financial system
Financial ecosystems are no longer confined within national boundaries. Money, technology, and risks flow seamlessly across jurisdictions, creating unprecedented challenges for compliance officers. From sanctions and anti-money laundering (AML) obligations to the rise of virtual assets, the compliance function must now navigate a complex, cross-border landscape where regulators, institutions, and ...
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UAE-based crypto solutions provider Scintilla names CCO
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