The OCG Compliance Team is thrilled to announce the restructure and transition of to a department assignment model, which was effective November 15, 2024. This new structure standardizes roles and ...

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.

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 ...

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

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.

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.

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 ...

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.

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 ...