Selex ES - Your Compliance Effort In A Constantly Changing Environment

By Lorenzo Mecocci, Head of Ethics & Regulatory Compliance, Selex ES 2019-01-15T14:24:31.26+00:00

Topics

Article
Fed details Custodia Bank membership rejection over risk deficiencies
2023-03-24T20:34:00Z
The Federal Reserve Board further expounded on the risk management deficiencies it found at Custodia Bank as part of the digital-first bank’s application to become a member of the Federal Reserve System.
Article
Report alleges Block’s Cash App facilitates fraud, disregards AML laws
2023-03-24T16:35:00Z
Investment research firm Hindenburg Research accused financial technology payment company Block of facilitating money laundering, fraud, and scams on its platform.
Article
Polite: Look to ABB case for ‘extraordinary cooperation’ example
2023-03-23T20:20:00Z
Compliance officers seeking clarity on what the Department of Justice means by “extraordinary” cooperation or “immediate” self-disclosure should look to the agency’s case history, said Assistant Attorney General Kenneth Polite Jr. during a speech.

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