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ACAMS Launches Scholarship Program in France to Commemorate the Chapter's 10th Anniversary and Support Rising Anti-Financial Crime Talent

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月曜日, 5月 6, 2024

WASHINGTON, May 6, 2024 /PRNewswire/ -- For 10 years, the ACAMS France chapter has been uniting professionals to end financial crime and fight back against criminals who threaten the essence of our economies and communities.

Key Points: 
  • The ACAMS Scholarship France will recognize and reward 10 talented anti-financial crime (AFC) professionals by equipping them with the skills, strategies and peer connections to excel in their careers.
  • As part of this commitment, ACAMS will provide five CAMS Scholarships to AFC practitioners in France who are seeking the CAMS credential.
  • The ACAMS France Chapter was founded in 2013 to facilitate cooperation between private and public sector professionals in deterring financial crime.
  • ACAMS scholarships have been awarded to more than 100 professionals worldwide and attracting hundreds of applicants in over 100 nations.

NJII Welcomes Thomas Murphy, Michael Chirico, Tom Villani to the Leadership Team

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火曜日, 4月 30, 2024

NEWARK, N.J., April 30, 2024 /PRNewswire-PRWeb/ -- New Jersey Innovation Institute (NJII), a New Jersey Institute of Technology (NJIT) subsidiary, today announced three new additions to the growing leadership team. NJII welcomes Thomas Murphy as Director of Defense Manufacturing Technology, Michael Chirico as Compliance Officer, and Thomas Villani as Assistant Vice President of Artificial Intelligence and Machine Learning in the Entrepreneurship Division.

Key Points: 
  • NJII welcomes Thomas Murphy as Director of Defense Manufacturing Technology, Michael Chirico as Compliance Officer, and Thomas Villani as Assistant Vice President of Artificial Intelligence and Machine Learning in the Entrepreneurship Division.
  • NJII welcomes Thomas Murphy as Director of Defense Manufacturing Technology, Michael Chirico as Compliance Officer, and Thomas Villani as Assistant Vice President of Artificial Intelligence and Machine Learning in the Entrepreneurship Division.
  • NJII President, Dr. Michael Johnson comments, "As the Gateway to Innovation in New Jersey, these new additions to the team position NJII for strength and growth as we expand innovative methodologies such as Artificial Intelligence (AI)."
  • "As NJII continues to grow, we are delighted to onboard industry experts to further advance our mission," said NJII President, Dr. Michael Johnson.

OneTrust Announces Keynote Speaker Lineup and Sessions for TrustWeek 2024

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月曜日, 4月 29, 2024

ATLANTA, April 29, 2024 /PRNewswire/ -- OneTrust, the market-defining leader for trust intelligence, today announced the keynote and speaker lineup for its annual customer and partner event, TrustWeek, taking place May 20-22, 2024, in Austin, Texas. This year's event will host leaders and luminaries, trust experts and practitioners, customers, and partners to explore critical initiatives across first-party data; data and AI innovation; third-party, data, IT, and enterprise risks; and the complex regulatory landscape.

Key Points: 
  • See speakers from Generation Investment Management, Novartis, Match Group, Adobe, and more on the TrustWeek stage
    ATLANTA, April 29, 2024 /PRNewswire/ -- OneTrust, the market-defining leader for trust intelligence , today announced the keynote and speaker lineup for its annual customer and partner event, TrustWeek , taking place May 20-22, 2024, in Austin, Texas.
  • "With TrustWeek, our mission is to bring together experts in data privacy, responsible AI, security and risk, and ethics and compliance to help move the trust industry forward," said Lisa Campbell, Chief Marketing Officer at OneTrust.
  • Therefore, it's more critical than ever to provide this forum to uncover insights, share experiences, and strategize best practices.
  • TrustWeek 2024 offers a robust agenda delivering expert insight and actionable learnings to help organizations navigate trends in the fast-evolving trust landscape.

Plooto Stacks C-Suite With Power Players from Google, Versapay, and Chargebee

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水曜日, 5月 1, 2024

Recently recognized on both the Deloitte Fast 500™ North America and Fast 50™ Canada lists, Plooto has cemented a leadership team with deep fintech experience.

Key Points: 
  • Recently recognized on both the Deloitte Fast 500™ North America and Fast 50™ Canada lists, Plooto has cemented a leadership team with deep fintech experience.
  • In 2023, Plooto made key executive hires to lead marketing, risk, and strategic partnerships, with impressive stints at Varo Bank, Xero, Xoom, and PayPal on their collective resumes.
  • “We remain laser focused on helping SMBs attain financial growth by making robust payment operations and cashflow management solutions accessible.
  • Christopher is poised to navigate a highly regulated financial ecosystem in Canada and globally as Plooto expands its channel partners, platform capabilities, and customer base.

SALT iConnections New York 2024 Speaker Lineup Unveiled for May Flagship Event

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金曜日, 4月 19, 2024

NEW YORK, April 19, 2024 /PRNewswire/ -- SALT , a premier global thought leadership forum focused on innovation and investing, and iConnections , a leading financial technology platform for alternative investors, today announced the preliminary lineup of speakers for the third annual SALT iConnections New York , taking place May 20-21, 2024 at The Glasshouse in New York City.

Key Points: 
  • NEW YORK, April 19, 2024 /PRNewswire/ -- SALT , a premier global thought leadership forum focused on innovation and investing, and iConnections , a leading financial technology platform for alternative investors, today announced the preliminary lineup of speakers for the third annual SALT iConnections New York , taking place May 20-21, 2024 at The Glasshouse in New York City.
  • SALT iConnections will convene over 1,000 institutional asset owners, asset managers and entrepreneurs for two days of content and curated capital introductions powered by iConnections.
  • The event is projected to have over 2,500 manager meetings and a 2:1 LP:GP attendance ratio.
  • "In a climate of high inflation and global uncertainties, SALT iConnections New York is a pivotal hub for allocators and managers," emphasized Ron Biscardi, Co-Founder and CEO of iConnections.

Novus Black Sets Sail for Global Expansion with Launch of Novus Black Atlantic

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火曜日, 4月 9, 2024

Essex, England--(Newsfile Corp. - April 9, 2024) - Novus Black has announced its plan to expand from the UK to the global market.

Key Points: 
  • Essex, England--(Newsfile Corp. - April 9, 2024) - Novus Black has announced its plan to expand from the UK to the global market.
  • Global Appeal: With partnerships in the pipeline across regions including the Atlantic, the Emirates, and India, Novus Black's appeal is inherently global.
  • As part of its plan for expansion, Novus Black has recently introduced a new financial director with decades of experience in finance and investment.
  • We want the clients of Novus Black Atlantic to understand that with their investments come hopes, aspirations, and sometimes, uncertainties.

BTCC Exchange and Red Eagle Foundation Host Successful Golf Day with Frank Lampard, Raising £31,000 for Charity

Retrieved on: 
水曜日, 4月 3, 2024

LONDON, April 03, 2024 (GLOBE NEWSWIRE) -- BTCC Exchange, one of the world's longest continuously operating cryptocurrency exchanges, proudly co-hosted Red Eagle Foundation’s charity golf day as headline sponsor on March 28th.

Key Points: 
  • LONDON, April 03, 2024 (GLOBE NEWSWIRE) -- BTCC Exchange , one of the world's longest continuously operating cryptocurrency exchanges, proudly co-hosted Red Eagle Foundation’s charity golf day as headline sponsor on March 28th.
  • The event drew over 120 business executives and golf enthusiasts, who competed on the golf course.
  • The event turned out to be a resounding success, raising £31,000 (after accounting for costs) for the Red Eagle Foundation and its beneficiaries.
  • Alex, BTCC Exchange's Head of Operations, expressed his gratitude to the Red Eagle Foundation team, acknowledging their tireless efforts in making this event truly special.

Arizona College of Nursing Appoints New Chief Compliance Officer, Chief Academic Officer

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火曜日, 4月 9, 2024

LAS VEGAS, April 9, 2024 /PRNewswire/ -- Arizona College of Nursing announced two additions to its executive leadership team. Dominick Muracco, J. D., joins the organization as Chief Compliance Officer and General Counsel while Jason Dunne, DNP, MSN, RN, steps into the role of Chief Academic Officer.

Key Points: 
  • Dominick Muracco joins the company as Chief Compliance Officer, while Jason Dunne is named Chief Academic Officer
    LAS VEGAS, April 9, 2024 /PRNewswire/ -- Arizona College of Nursing announced two additions to its executive leadership team.
  • Dominick Muracco, J. D., joins the organization as Chief Compliance Officer and General Counsel while Jason Dunne, DNP, MSN, RN, steps into the role of Chief Academic Officer.
  • As Chief Compliance Officer, Muracco will lead regulatory partnership efforts, including the College's continued compliance and program expansion efforts.
  • Prior to joining Arizona College of Nursing, Muracco served as the Chief Compliance Officer for Hertz.

Ecopetrol Announces Senior Management Changes

Retrieved on: 
土曜日, 4月 6, 2024

BOGOTA, Colombia, April 5, 2024 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces the following senior management changes:

Key Points: 
  • BOGOTA, Colombia, April 5, 2024 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces the following senior management changes:
    Ana Milena López, submitted her voluntary resignation as Corporate Vice President of Finance and Sustainable Value effective on April 12, 2024.
  • Luz Elena Díaz, our Corporate Vice President of Compliance and Compliance Officer, will be leaving her current positions on April 19, 2024.
  • Ecopetrol S.A. would like to extend its gratitude to Ana Milena, Luz Elena and Juan Diego for their valuable work and contributions to the achievements of the Ecopetrol Group, and wish them nothing but success in their new professional endeavors.
  • Ecopetrol is the largest company in Colombia and one of the main integrated energy companies in the American continent  with more than 18,000 employees.

The Wall Street Journal Launches Chief Compliance Officer (CCO) Council

Retrieved on: 
水曜日, 3月 13, 2024

NEW YORK, March 13, 2024 (GLOBE NEWSWIRE) -- The Wall Street Journal has expanded its suite of leadership networks with the launch of a Chief Compliance Officer (CCO) Council .

Key Points: 
  • NEW YORK, March 13, 2024 (GLOBE NEWSWIRE) -- The Wall Street Journal has expanded its suite of leadership networks with the launch of a Chief Compliance Officer (CCO) Council .
  • This exclusive, invitation-only international community will convene and connect the world’s most influential compliance leaders to discuss the issues shaping the increasingly complex risk landscape.
  • Representing a range of businesses and industries, founding members of the WSJ CCO Council include:
    Amanda Archibald, Chief Ethics and Compliance Officer, Equinor ASA
    Cindy Moehring, Founder, Executive Chair, Business Integrity Leadership Initiative, University of Arkansas, board member, former US Chief Ethics and Compliance Officer, Walmart
    Dr. Manuel Liatowitsch, Group General Counsel and Chief Legal Officer, Ringier AG
    Liz Atlee, SVP, Chief Ethics and Compliance Officer, CBRE
    Matt Miner, Executive Vice President, Global Chief Ethics and Compliance Officer, Walmart Inc.
    Nancy Grygiel, Senior Vice President, Worldwide Compliance and Business Ethics and Chief Compliance Officer, Amgen, Inc.
    Members will have access to trusted content, networking experiences, peer-to-peer knowledge sharing and a robust calendar of global events, including the inaugural CCO Council Summit taking place on May 2, 2024, in London.
  • It joins the Journal’s successful existing C-Suite executive memberships: the CEO Council, CFO Network, CIO Network and CMO Network.