- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Tom Fox2018-04-17T14:45:00
One of the most significant innovations in compliance will come through the incorporation of blockchain.
2019-09-03T15:24:00Z By Jaclyn Jaeger
The Swiss Financial Market Supervisory Authority has published new guidance on how it applies AML rules to the financial services providers it supervises in the area of blockchain technology.
Provided by ProcessUnity
Don’t miss this opportunity to prepare your organization for the future of TPRM and stay ahead with AI as your second-in-command.
2025-06-16T18:04:00Z By Neil Hodge
Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious challenges. But the UK’s Financial Conduct Authority’s (FCA) latest consultation aims to attract industry views about how some key aspects of crypto trading should be regulated ahead of planned ...
Site powered by Webvision Cloud