NEW YORK, March 31, 2021 /PRNewswire/ -- Uphold, a leading digital money platform serving more than five million customers in more than 150 countries,...
Strengthening our commitment to trust through compliance: Melissa Strait joins Coinbase as Chief Compliance OfficerBy Paul Grewal, Chief Legal OfficerSince our founding more than...
During the last decade, financial technology has improved dramatically, moving from mainframe trading computers and COBOL to mobile banking and blockchains. Never...
Regulations are not going anywhere. On the contrary, financial service providers face more regulatory challenges and higher costs than ever before. During the...
Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance, According to LexisNexis Risk Solutions Global Study
Global Survey of Financial Crime Compliance Professionals Points...
An effective compliance program has a critical impact on an organization’s ability to operate with integrity, consistency, quality and maintain trust and...
