Tag : anti-money laundering

Leadership, Strategy & Decision Making

Ecopetrol Announces Changes in Senior Management

PR Newswire
by PR Newswire0100
Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that the Board of Directors appointed Rodolfo Mario García Paredes as Acting Corporate Compliance Director and Interim Anti-Money Laundering Compliance...
Regulatory Compliance & Risk Management

ThetaRay & Spayce Partner to Fight Financial Crime with AI

Business Wire
by Business Wire0118
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global...