compliance

Image for Lombard Odier indicted in Switzerland over money launderingFinance

Lombard Odier Indicted in Switzerland Over Money Laundering

Image for Britain tightens sanctions on employers exploiting foreign workersTop Stories

Britain Tightens Sanctions on Employers Exploiting Foreign Workers

Image for UK car output drops for eighth straight month in October, data showsTop Stories

UK Car Output Drops for Eighth Straight Month in October, Data Shows

Image for Preparing for 2025: Securing Payments in the GenAI EraTechnology

Preparing for 2025: Securing Payments in the GenAI Era

Image for James Young, Transak’s Head of Compliance, Joins Elliptic’s Client Advisory Board

James Young, Transak’s Head of Compliance, Joins Elliptic’s Client Advisory Board

Date: November 26, 2024

Miami, Florida, November 26th, 2024, Chainwire Advancing compliance and trust in the cryptocurrency ecosystem. We are proud to announce that James Young, Transak’s Head of Compliance and MLRO, has joined the Elliptic Client Advisory Board. This esteemed group brings together industry leaders to collaborate on solving critical challenges and setting new standards in crypto compliance...

Image for Google to tweak search results in Europe after rivals complained

Google to Tweak Search Results in Europe After Rivals Complained

Date: November 26, 2024

By Foo Yun Chee BRUSSELS (Reuters) – Google plans to make adjustments to displaying search results on its platform in Europe after some smaller rivals complained about lower traffic to their sites following previous tweaks by the Alphabet unit and as EU regulators probe whether the company breached EU tech rules. Under the EU Digital...

Image for Squirro Listed Among Top 100 Financial Technology Companies of 2024

Squirro Listed Among Top 100 Financial Technology Companies of 2024

Date: November 26, 2024

Zurich, November 21, 2024 Squirro, a leading enterprise GenAI platform provider, is excited to announce that it has been listed among the prestigious Top 100 Financial Technology Companies of 2024. This recognition underscores Squirro’s footprint in the FinTech sector, where its GenAI technology is relied on at scale by a growing selection of industry leaders,...

Image for EU says Bluesky is violating information disclosure rules

EU Says Bluesky Is Violating Information Disclosure Rules

Date: November 25, 2024

BRUSSELS (Reuters) – Bluesky, the rapidly growing social media platform, is violating EU regulations by failing to disclose important details, a European Commission spokesperson told reporters during a daily briefing on Monday. “All platforms in the EU even the smallest ones which are below the threshold, which is the case for Bluesky, have to have a...

Image for Andrea Perlak Shares Her Solutions for Accounting Challenges

Andrea Perlak Shares Her Solutions for Accounting Challenges

Date: November 25, 2024

Andrea Perlak is at the forefront of the accounting revolution in the digital age. With extensive experience spanning traditional and digital finance, she brings a wealth of knowledge and expertise to her role as CEO and founding partner of CAG Advisors. Andrea’s experience ranges from handling derivatives and bond portfolios at the World Bank to...

Image for Thomas Priore: Priority Is Positioned To Meet Increase in Regulations for Fintech Banking Solutions

Thomas Priore: Priority Is Positioned to Meet Increase in Regulations for FinTech Banking Solutions

Date: November 22, 2024

Priority CEO Thomas Priore says his company is prepared to meet new regulations for the fintech industry. While innovation and agility are hallmarks of fintech, the industry now faces a powerful shift as regulators move to keep pace with its rapid growth. Regulation is essential for safeguarding consumers and maintaining financial stability, but its implementation...