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OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
BCB Group to Deploy Napier’s AML Solutions for…
BCB Group is about to deploy Napier's anti-financial crime compliance solutions Transaction Screening and Transaction Monitoring as part of a partnership between both firms. The anti-money laundering tools flag any suspicious activity as it happens…
CurrencyCloud Ties Up with Lucinity For New Look…
CurrencyCloud, the B2B payments provider, has tied up with Lucinity for its Actor Intelligence solution which will be used by the company to improve on its compliance procedures and manage its risk in a better…
Currency.com Taps Ex-Gemini and CEX.io as CEO for…
Blockchain technology company Currency.com has hired a crypto compliance expert to lead its business in the United States. The European crypto exchange that boasts a tokenized securities platform has appointed Steve Gregory as Chief Executive…
Work from Home: Environment Ripe for Fraud and…
A research study conducted by Smarsh has found that the rapid shift to work-from-home models in response to the global COVID-19 pandemic creates significant regulatory and reputational risks due to the lack of oversight for…
Alex Royle Joins Archax as Chief of Compliance
Archax, a UK based digital securities exchange recently revealed the appointment of new executive to its executive committee. As per statement released by the firm, it has onboarded Mr. Alex Royle to serve as its…
John Macpherson Appointed As Senior Advisor at Lendingblock
UK based cryptocurrency and digital assets securities lending service provider Lendingblock recently revealed in an announcement stating that it has hired a new Senior Advisor. As per the announcement it has hired industry veteran John…
Andrew Druch Appointed As Vice President of Wedbush…
US based institutional brokerage service provider Wedbush Securities Inc., made a recent announcement stating that it has hired Andrew Druch to serve as its Executive Vice President and General Counsel. The Los Angeles headquartered firm…
Compliance Constraints Led to More Trade Finance Rejection…
A BNY Mellon report found that the trade finance gap remains a significant issue for global trade, affecting development and investment flows and financial inclusion. The report, "Overcoming the Trade Finance Gap: Root Causes and Remedies", was…