- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Corporations across the U.S. were on hand during this past hurricane season to help those animals impacted by the storms. More inside on where help was given and where help is still needed.
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The U.K. Financial Conduct Authority issued a fine of $4.5 million (3.5 million pounds) against a U.K.-based subsidiary of crypto platform Coinbase for providing services to high-risk customers in violation of FCA rules.
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
This webinar will deep dive into the UK Worker Protection Act, ensuring you know the key facts and advise you on the next steps.
