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Day: January 20, 2025

By Global RADAR 20 January, 2025

Time is Running Out! Secure Your Spot in London at the NTT Data Sanctions Compliance Forum

Are you a compliance professional, risk leader, or executive striving to navigate the ever- evolving complexities of sanctions regulations? Mark your calendar for 27th February 2025 and join NTT DATA for an exclusive in-person event, in London, featuring some of the brightest minds in the sanctions compliance space. This is your opportunity to gain practical […]

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By Global RADAR 20 January, 2025

Cash App To Pay >$250 Million to Settle with State, Government Regulators Over Compliance Failures

In a landmark decision, the U.S. Consumer Financial Protection Bureau (CFPB) recently levied a major penalty against popular money-transfer application Cash App over lax security protocols. The popular peer-to-peer (P2P) payment app’s parent company Block came under fire last week after a regulatory investigation into the firm’s dealings found that the company was operated “irresponsibly” […]

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