- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
M-Files, a provider of solutions that improve how organizations manage documents and other information, has received ISO 27001 certification, signifying it adheres to stringent security controls for delivery and support of its cloud-based information management software and related services.
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M-Files, a provider of solutions designed to improve how businesses manage documents and other information, now provide offerings to help companies better protect their customers' personal data and adhere to GDPR requirements.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
