Sentinels deepens UK presence with new CCO appointment
RegTech firm Sentinels has appointed Adrian Jenkins to the role of chief commercial officer.
Zeidler widens APAC reach with new management addition
Zeidler Group has expanded its operations in Asia Pacific with the appointment of Grant Daubeny as business development manager.
Zeidler names ex-BNY Mellon Legal Counsel as director
Zeidler Group has appointed Serena Goldberg to the position of director to support the expansion of the company’s legal services division.
Zeidler bolsters workforce with new senior business development hire
Zeidler Group has appointed Alexandra Milongo to the role of senior business development manager.
Hawk AI adds AML veteran as US general manager
RegTech Hawk AI has appointed AML and fraud industry stalwart Steve Liu as its general manager for the US.
Eventus names new EMEA managing director
Eventus Systems has appointed Nick Wallis to the role of managing director for the Europe, Middle East and Africa region.
Eventus names software engineering veteran as CTO
Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.
Zeidler makes organisational revamp with new appointments
Zeidler Group has updated its leadership and organisational infrastructure to help further connect the company’s wide-ranging capabilities to advance future growth.
Regnology taps new chief executive on the back of recent rebranding
RegTech firm Regnology has appointed Rob Mackay to the role of CEO following the company’s recent renaming from BearingPoint RegTech.
How can firms assess the risks associated with a politically exposed person?
A recent webinar by Alessa by Tier 1 Financial Solutions has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.
