Binance announced plans to grow its compliance team by 34% by the end of 2024. This means they’ll have a workforce of over 1,000 people focused on regulatory standards, including 645 full-time ...

Here are some strategies for helping your team adopt new compliance tech: Champions. Identify the people responsible for training, understanding and using your new compliance software.

According to Ensign’s report at the board’s Feb. 23 meeting, Code Compliance plans to create a partnership between its staff and the design review board, starting with targeting enforcement.

Building A Multidisciplinary Team Building multi-skilled teams within our industry requires a nuanced approach. Leaders should actively seek and nurture a variety of skills and viewpoints.

CIFC Asset Management LLC (“CIFC”), an alternative credit specialist serving institutional investors globally with approximately $40 billion in assets ...

The addition of Micki to the CompliancePro Solutions team will further the company’s growth with compliance departments, as well as continuing to help reduce an organization’s privacy and ...

Cryptocurrency exchange Binance plans on doubling its compliance team by year's and said it will "humbly welcome more capable talents" as it faces a blizzard of global regulatory probes.

The team investments in technology development have complemented these compliance breakthroughs, granting the OFUYC trading platform enhanced adaptability to evolving market conditions. According to ...

The webinar will take place on Jan. 9 from 2:00-3:00 P.M. ET. The Compliance Team has announced Steve Madsen, CEO and founder of RxERP, will discuss the approaching 2025 Drug Supply Chain Security ...