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KordaMentha expands financial crime division

Two specialists have joined following the merger of Murray Waldren and KordaMentha, the demand for financial crime services has increased.

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Karla Thomas appointed at Rawlinson & Hunter

Karla Thomas has joined Rawlinson & Hunter as head of risk and compliance. She joins the firm with more than 20 years of experience in the regulatory and compliance industry, with her most recent .

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Karla Thomas appointed at Rawlinson & Hunter

Karla Thomas has joined Rawlinson & Hunter as head of risk and compliance. She joins the firm with more than 20 years of experience in the regulatory and compliance industry, with her most recent .

Karla-thomas
Rawlinson-hunter
Alex-whittaker
Association-of-certified-anti
Channel-islands
Certified-anti-money-laundering
Employment

Washington Department of Financial Institutions Approves Bankcard International Group's PIN Debit Payment Services for Cannabis Dispensaries

Washington Department of Financial Institutions Approves Bankcard International Group's PIN Debit Payment Services for Cannabis Dispensaries
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