This course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.
Our Cyber Risk & Data Privacy Summit brings together industry experts to discuss best practices on managing cyber risks and share insights into the latest data privacy trends.
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Crypto broker Genesis Global Trading announced Wednesday that Chief Executive Michael Moro is stepping down as the company shakes up its leadership following layoffs totaling 20 percent of its 260-person workforce.
With the departure of Moro, Chief Operating Officer Derar Islim was appointed interim CEO as the company conducts a search for a full-time replacement. Moro will continue to advise the company through the transition.
Genesis also announced the appointments of Michael Patterson as chief compliance officer, Michael Patchen as chief risk officer, Alice Chan as chief financial officer, and Arianna Pretto-Sakmann as chief legal officer.
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