Tag: financial compliance
CFPB Imposes $25 Million Fine on Wise: What You Need to Know
Understanding the Implications of the Recent CFPB Penalty Against WiseHighlights: The Consumer Financial Protection Bureau (CFPB) has fined Wise $25 million for alleged violations.The...
DOO Clearing Taps Aurum Solutions to Automate Reconciliations
UK-Based FX Broker Enhances Compliance and Efficiency with Next-Gen Software
Highlights:Integration of Aurum’s automation software for faster, accurate reconciliations.
Compliance with Client Asset Sourcebook...