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NEWS: Israeli fintech unicorn Melio appoints Nicholas Passarelli As Chief Compliance Officer

Premium July 30, 2024
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Paul O’Donoghue NICHOLAS Passarelli, a veteran figure in the compliance sector, has been appointed as Chief Compliance Office of Israeli fintech Melio. The company is a leading business-to-business payments platform for small businesses. In September 2021, it raised $250 million in a move which then valued the firm at $4 billion. Melio said Mr…

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

Regulatory Watch News

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