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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 ,

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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Washington Department of Financial Institutions Approves

Bankcard International Group proudly announces that their cannabis PIN Debit payment services have been approved by the Washington State DFI, expanding. ....

United States , British Columbia , Nick Bendge , Brett Taylor , Joe Zahaitis , Bankcard International Group Cannabis , Bankcard International Group , Washington State Department Of Financial Institutions , International Group , Washington State Department , Washington State , Sparket Cannabis Market , Port Angeles , Certified Anti Money Laundering , Banking Executives ,