Tag: Compliance
JP Morgan Chase to pay additional $100m penalty to US regulator over trade surveillance data gaps
Additional $100 Million Penalty: JP Morgan Chase is set to pay an additional $100 million penalty to an unnamed US regulator over alleged...
Former Thomson Reuters exec David Larson named Feedzai’s new CFO
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its new Chief Financial Officer (CFO).
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Delta Capita buys Client On-Boarding solution from LSEG
Acquisition Details: UK-based Delta Capita has acquired Client On-Boarding, an end-to-end KYC client lifecycle management compliance solution, from the London Stock Exchange Group...
PPRO names Bronwyn Boyle as new chief information security officer
Appointment of Bronwyn Boyle as CISO: PPRO, a digital payments infrastructure firm based in London, has appointed industry veteran Bronwyn Boyle as its...
Fintech BPO South Africa: PITON-Global on CX, Data Security, and Compliance Outsourcing
In the rapidly evolving landscape of financial technology (fintech), companies are increasingly turning to business process outsourcing (BPO) in South Africa to enhance operational...
UK fintech Gresham Technologies to be acquired by STG Partners for £147m
Acquisition Details:UK fintech Gresham Technologies is set to be acquired by Alliance Bidco Ltd (Bidco), a company indirectly owned by US-based private...