Monday 23rd December 2024
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey


Warning: Undefined array key "y" in /var/www/archive.comsuregroup.com/wp-content/themes/comsure/category.php on line 8

FinCEN Holds Individual CCO Accountable for AML Compliance Failures

Thomas Haider, former chief compliance officer at Moneygram, won’t be on anyone’s AML Compliance payroll for the next three years—and his wallet is also a quarter-million dollars lighter. The terms of Haider’s settlement with FinCEN were announced yesterday. In a case closely watched by the Compliance industry, FinCEN announced yesterday that Thomas Haider has agreed […]

Read More
WP2Social Auto Publish Powered By : XYZScripts.com