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Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.
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SurveySurvey: The State of Third-Party Due Diligence
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OpinionWhy are CFOs struggling to stay compliant?
CFOs are tasked with overseeing an organization’s entire financial processes, not least ensuring that financial operations remain compliant with the multitude of global regulations. It’s a heavy burden to carry that might be alleviated slightly with the help of artificial intelligence, writes Markus Hornburg, head of compliance at Basware.
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ResourceWhite paper: Constructing a Cohesive Cybersecurity Foundation
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The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
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