Jersey Compliance Officers Association conference
The Jersey Compliance Officers Association (JCOA) is holding a conference for its members on Friday 27th September. This conference is ...
Tag: Compliance
Jersey-based MYCDD delivers ‘always-on’ due diligence
Jersey-headquartered regtech and digital due diligence company MYCDD has rolled out a new feature to make it easier for global ...
Aspida Group strengthens senior leadership team.
Independent Compliance, Risk Management support and advisory provider, Aspida Group, have appointed Mark Chammings as head of its Financial Crime ...
Ocorian acquires London-based compliance and regulatory solutions provider Newgate
Ocorian, the diversified financial services group with four areas of expertise, Fund Services, Corporate Services, Capital Markets and Private Client ...