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

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Janet Yellen takes over as leader of a Treasury Department with a lot on its plate, including studying the effects of climate change on the economy, unwinding Trump administration sanctions, revamping the Bank Secrecy Act, and more.
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Norwegian DPA warns Grindr of $11.7M GDPR fine
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Norway’s data privacy watchdog issued gay dating app Grindr with a notice of intention to fine it NOK 100 million (U.S. $11.7 million) for sharing personal data with third parties without users’ consent.
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Survey: KYC, risk profiling key problem areas for finance amid pandemic
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A new survey by LexisNexis Risk Solutions examines the rising costs and emerging risk areas faced by compliance at U.S. and Canadian financial institutions amid the coronavirus pandemic.

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