All head of compliance articles

Article

Embattled Ericsson reshuffles compliance function with new hire

2022-03-17T16:09:00Z

Ericsson named Scott Dresser to lead its compliance division. The appointment comes the same month the Swedish telecom was notified by the Department of Justice of a second breach of its 2019 deferred prosecution agreement with the agency.

Article

TRUST: A solution to crypto’s Travel Rule dilemma

2022-02-22T15:16:00Z

Jennifer Lee, head of compliance at Anchorage Digital, highlights the launch of the Travel Rule Universal Solution Technology as “the clearest sign yet that digital asset players, as an industry, not as individual companies, truly care about compliance.”

Article

British Arab Commercial Bank appoints new head of compliance

2021-09-07T17:33:00Z

British Arab Commercial Bank announced the appointment of Ramita Dhillon as head of compliance.