Sudden Resignation from State's Seafood Regulator Questioned by Industry Leader
Tim Donovan stood down from the SFPA – the State’s seafood industry regulator - in early February
Source: afloat.ie
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ComplyAdvantage Releases 2022 State Of Financial Crime Report
Designed as a strategic roadmap for compliance teams, the comprehensive annual report covers financial crime insights related to SARs, cybercrime, geopolitical hotspots, crypto regulations and, the
Source: finanznachrichten.de
Bethel- St. Clair Rotarians assist with Wreaths Across America cleanup
From Dec. 15-18, thousands of volunteers participated in the Wreaths Across America sponsored annual placement of Holiday wreaths on approximately 16,000 gravesites at the National Cemetery of the Alleghenies in
Source: thealmanac.net
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive hires that include Nabeel Vilcassim as the company’s Chief Financial Officer (CFO) and Oliver Furniss as Chief Product Officer (CPO).
Source: businesswireindia.com
Sea Fisheries Protection Authority Publishes New Three Year Strategy
The strategy published late this week was developed in consultation with stakeholders
Source: afloat.ie