TipRanks on MSN9h
TransUnion Corp. Faces AI Regulatory Challenges: Navigating Compliance and Financial Risks
TransUnion Corp. (TRU) has disclosed a new risk, in the Regulation category. TransUnion Corp. faces a significant business risk due to its ...
JD Supra17h
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
JD Supra21h
DOJ and CISA Issue Proposed Rules Regulating Export of Bulk Sensitive Data
The Department of Justice (DOJ) released a Final Rule restricting certain transfers of Americans’ sensitive personal data to identified countries ...
Hosted on MSN23h
FNB appoints Dr. Oppong-Mensah as Head of Compliance and AMLRO
First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...