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C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024

C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United-kingdom , London , City-of , Manchester , Dennis-riedl , Lewis-gurry , Alexander-culley , Neil-whiley , Matthew-dalby , Lizy-purdy , Lisa-bennett , Simon-wolfe

Mazars appoints Dima Shamanov as deputy ethics partner

Mazars, the international audit, tax and advisory firm, has appointed Dima Shamanov as deputy ethics partner.

Israel , Israeli , Dima-shamanov , Greg-hall , Company-profiles , Israeli-ministry-of-justice , Company-profile , International-compliance-association , Nasdaq , Israeli-ministry , International-compliance ,

The FSI launches refresher AML training seminar for corporate services and company management staff

The Financial Services Institute (FSI) has announced the launch of its second AML risk management seminar focused on the corporate services and company manageme

Angela-mele , Paul-byles , Association-of-certified-financial-crime-specialists , University-of-western-ontario , National-risk-assessment-for-company-formation , International-compliance-association , York-university , Overview-of-company-formation , Financial-services-institute , Compass-loft , Financial-services , Certified-financial-crime-specialists

Cayman: The FSI launches refresher AML training seminar for corporate services and company management staff

Cayman: The FSI launches refresher AML training seminar for corporate services and company management staff
ieyenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ieyenews.com Daily Mail and Mail on Sunday newspapers.

Paul-byles , Angela-mele , National-risk-assessment-for-company-formation , Overview-of-company-formation , International-compliance-association , Financial-services-institute , York-university , Association-of-certified-financial-crime-specialists , University-of-western-ontario , Compass-loft , Financial-services , Certified-financial-crime-specialists

BVIFSC confirms executive appointments of Leon A. Wheatley & Tashel Martin-Jackson

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

Hong-kong , Tashel-martin-jackson , Kennethb-baker , Commission-asia-representative-in-hong-kong , Investment-business-division , International-compliance-association-in-governance , Commission-supervisory-risk-committee , Financial-services-commission , Institute-of-risk-management , Services-commission , Mrs-tashel-martin-jackson , Managing-director

BVIFSC confirms executive appointments of Leon A Wheatley & Tashel Martin-Jackson

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

Hong-kong , Kenneth-baker , Tashel-martin-jackson , Commission-asia-representative-in-hong-kong , Investment-business-division , Commission-supervisory-risk-committee , International-compliance-association-in-governance , Institute-of-risk-management , Financial-services-commission , Services-commission , Mrs-tashel-martin-jackson , Managing-director

Ten things I'd like to see happen in 2024 | Opinion

Ten things I'd like to see happen in 2024 | Opinion
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Switzerland , Swiss , Gary-gensler , Mark-uyeda , Nicole-argentieri , Commodity-futures-trading-commission , Department-of-justice , Exchange-commission , Signature-bank , European-union , Credit-suisse , Silicon-valley-bank

Business News - December 2023 - Jersey, Guernsey, Offshore Isles

The online presence of BL magazine, the premier source for business news.

Jersey , Guernsey , Bahrain , Channel-islands , Guernsey-general- , Keith-mcandrew , Simon-kildahl , Sarah-hodgson , Abtullatif-al-zayani , Lientjie-booysen , Chris-griffin , Deputy-kristina-moore

Consumer Duty: What are the next steps?

Consumer Duty: What are the next steps?
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Nisha-arora , Investment-association , International-compliance-association , Firms-prudential-regime , Consumer-duty , Consumer-understanding-outcome ,

Aberdein Considine beefs up wealth management arm

Law firm Aberdein Considine (AC) has hired a compliance director, Sally Collie, for its wealth management business.

Kemnay , Aberdeenshire , United-kingdom , Scotland , Jen-paice , William-hill , Sally-collie , International-compliance-association , Financial-planning-group , Welcome-financial-services , Kemnay-academy , Insurance-institute