compliance officer

Trulioo GM On Where KYC Falls Short
Trulioo GM On Where KYC Falls Short
January 03, 2018  |  Security & Fraud

Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...

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ITBIT Hires First Chief Compliance Officer for Digital Currency
ITBIT Hires First Chief Compliance Officer for Digital Currency
May 09, 2014  |  News

The digital currency exchange hires its first Chief Compliance Officer from PayPal and new Director to focus on U.S. operations.

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