Compliance Week8h
Inside Cyprus’ efforts to stem money laundering and sanctions evasion
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...
Compliance Week8h
Q&A: Hellenic Bank CCO on progress made in anti-corruption in Cyprus banking sector
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Compliance Week8h
Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Compliance Week8h
UAE-based cyrpto solutions provide Scintilla names CCO
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey ...
Compliance Week8h
Schueller named CCO at Scintilla
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, has named Janey Schueller as its new Chief Compliance Officer (CCO).