×
Menu
Search

In the News

Home > BSA/AML Consulting > Page 38

Categories

Archives

Mar 26th, 2020

CFPB Provides Flexibility During COVID-19 Pandemic

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) today announced that it is providing needed flexibility to enable…

Mar 16th, 2020

New York Woman Gets 13 Years in Jail for Funding ISIS with…

A New York woman has been sentenced to 13 years’ imprisonment for funding the Islamic State of Iraq…

Jan 4th, 2020

New Jersey Hit Uber With A $650 Million Tax Bill For Misclassifying…

New Jersey’s Department of Labor and Workforce Development has hit Uber with a massive $650 million bill. The…

Dec 11th, 2019

Everything You Need to Know About African Fintech Right Now

Africa-focused financial technology startups are, by far, the tech rave of the moment. In each of the last…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.