Search Results for: regulatory compliance
Guild Mortgage Extends Commitment to Diversity, Equity and Inclusion for Hispanic Homebuyers
Partnership with National Association of Hispanic Real Estate Professionals (NAHREP) Aids Lender’s Efforts to Reach and Support Growing Hispanic Demographic Guild Mortgage , a growth-oriented mortgage lending company originating and servicing residential loans since 1960, is partnering with the National Association of Hispanic Real Estate Professionals, as it continues to......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News:Â Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
OneSpan Launches Virtual Room Enabling Secure Face-to-Face Transactions
Purpose-built, high-assurance solution blends the simplicity of a consumer video collaboration app with bank-grade identity and authentication security OneSpan, the digital agreements security company, announced the general availability of its secure Virtual Room cloud service which enables organizations to deliver live, high-touch assistance to their customers in a high-assurance virtual environment.......
Latham Adds Leading Financial Institutions Regulation Partner in New York
Arthur Long brings significant experience advising on complex bank regulatory compliance matters and regulatory aspects of transactions. Latham & Watkins LLP is pleased to announce that Arthur Long has joined the firm’s New York office as a partner in the Corporate Department, and as a member of the Capital Markets & Public Company Representation Practices and......
Chia Network Expands Leadership Team Adding Thomas Chow as Chief Legal Officer
Chia Network, Inc. founded by Bram Cohen to provide an open-source, public blockchain optimized for real-world adoption, today announced the addition of Thomas Chow as Chief Legal Officer (CLO) to lead the Legal, Human Resources, and Policy verticals of the organization. Latest Fintech News: Panacea Financial Announces Partnership with American Academy of Periodontology......
Digital Banking Platform Cogni Expands Executive Team To Integrate Web3 and Financial Services
Pioneer fintech appoints Crypto Expert to spearhead Web3 expansion and regulatory compliance Cogni, the lifestyle-focused banking platform bridging the gap between Web2 and Web3, has announced a new addition to its leadership team. Simon Grunfeld, a seasoned product innovator in the cryptocurrency and NFT industries, is joining Cogni as VP......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Sepideh Rowland as a Senior Managing Director and Gabriel Hidalgo as a Managing Director. Latest Fintech News:Â Blockchain Protocol for Metaverses, Meta0, to Launch at Gamescom Ms. Rowland, who......