- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
NopSec, a provider of vulnerability remediation solutions powered by advanced machine learning technology, has released version 3.4.7 of its Unified VRM platform. The platform empowers organizations to quickly find the vulnerabilities that present the most risk, focus on top threats, and fix potential exploitations through an integrated remediation workflow.
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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.
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
