- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by 
Iron Mountain2018-03-20T12:00:00
Do you have the confidence to destroy records and store only what you need to retain for legal reasons? If not, you’re likely keeping records longer than required, limiting your legal defensibility. This 4-minute video is a crisp and concise demonstration of what you can do to have that confidence.
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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.
The Federal Reserve Board of Governors fined financial technology and bank holding company Green Dot $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
FTX Trading and the Commodity Futures Trading Commission have agreed on a $4 billion settlement in bankruptcy court to settle the CFTC’s lawsuit against the failed crypto trading platform.
In the market for a software solution to help manage your third-party risk? Check out our collection of video demos from nearly a dozen of the top vendors in the space.
As a financial expert, you know full well that data integrity is essential. A single mistake has the potential to harm your company’s reputation, revenue, and business insights.
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