Compliance Officer news and trends

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

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

Interviews & Exclusives
Trulioo GM On Where KYC Falls Short

January 03, 2018
Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business — are secure. In fact, KYC is but one of a long string of acronyms on the checklist for businesses across verticals, and here’s another one: know your business (KYB). KYB — […]