#financial-compliance

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fromwww.caughtoffside.com
5 days ago

Aston Villa on verge of smashing club record

Aston Villa are on track to surpass their club record revenues with 350 million earned last season, demonstrating growth since earning 217.7 million in 2022.
E-Commerce
fromHackernoon
9 months ago

Meet Nexustorage, Minerva, and JobTab: HackerNoon Startups of the Week | HackerNoon

Nexustorage provides scalable storage solutions, Minerva enhances money laundering prevention for financial institutions, and JobTab improves tech hiring transparency.
fromAbove the Law
3 weeks ago

The Law Firm's Guide To Trust Accounting And Three-Way Reconciliation - Above the Law

Managing client funds critically impacts law firm integrity; trust accounting must adhere to strict separation rules.
fromBKReader
3 weeks ago

Brooklyn Men Charged With Profiting Off Confidential Stock Filings

Chen and Zhen allegedly used confidential information to trade shares in companies just before major announcements that sent stock prices soaring, accruing over $1.9 million in profits.
Brooklyn
fromwww.caughtoffside.com
1 month ago

Report: Aston Villa tell agents they are ready to sell star player

Aston Villa are prepared to part ways with star striker Ollie Watkins within the next three days due to urgent financial compliance issues regarding Premier League regulations.
Manchester United
European startups
fromwww.independent.ie
1 month ago

Enterprise Ireland chairman Michael Carey resigns

Michael Carey resigns from state boards over late filings involving his company, East Coast Bakehouse, citing administrative errors and taking personal responsibility.
fromBusiness Matters
2 months ago

Future-Proofing Your SME's Financial Records (and Your Budget)

Modern SMEs heavily utilize cloud accounting for bookkeeping; however, long-term management of financial records poses challenges that must not be overlooked.
Digital life
fromwww.bbc.com
3 months ago

Barcelona lack finances to register Olmo - La Liga

Barcelona cannot register players Dani Olmo and Pau Victor due to financial rule violations, according to La Liga.
fromESPN.com
3 months ago

Barca wrong to register Olmo, Victor - LaLiga

LaLiga stated that Barcelona has never had the salary space to register Dani Olmo or Pau Víctor, questioning the €100 million deal leading to temporary registrations.
FC Barcelona
Boston food
fromBoston.com
4 months ago

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
fromBusiness Matters
9 months ago

What It Takes to Succeed in the AML Field: Essential Skills and Knowledge

A career in Anti-Money Laundering requires a deep understanding of regulations and strong analytical skills to combat financial malpractice.
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