Tag: ethics

In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.

GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.

An investor who've previously backed FinTech companies is facing a revolt due to his ties with convicted sex offender Jeffrey Epstein.