Tag: Peter Warrack

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Peter Warrack, Former Director of AML (Fintech Advisory) and Compliance Officer at the Bank of ...

Added to Collection on: 2018-05-07 00:41:15

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Cryptocurrencies
Bitcoin
Money
Financial technology
Blockchain
Bitfinex
Economy
Money laundering
Everipedia
Association of Certified Anti-Money Laundering Specialists
Peter Warrack

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Peter Warrack Joins Bitfinex As Chief Compliance Officer

Added to Collection on: 2018-05-07 00:18:45

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Cryptocurrencies
Money
Financial technology
Finance
Bitfinex
Economy
Real estate investment trust
Chief compliance officer
Peter Warrack

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Peter Warrack Joins Bitfinex as CCO to Help Expand & Fight Fraud

Added to Collection on: 2018-05-08 00:30:00

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Cryptocurrencies
World Wide Web
Digital media
Bitfinex
Crime
Money laundering
Regulatory compliance
Everipedia
Bank of Montreal
Association of Certified Anti-Money Laundering Specialists
Financial crime
Peter Warrack

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New Appointment Promises Big Things For This Crypto-Exchange

Added to Collection on: 2018-05-08 23:22:30

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Cryptocurrencies
Money
Bitfinex
Economy
Exonumia
Everipedia
iQ
Cryptocurrency exchange
Peter Warrack

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Bitfinex Appoints Chief Compliance Officer

Added to Collection on: 2018-05-08 09:07:30

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Cryptocurrencies
World Wide Web
Digital media
Bitfinex
Economy
Money laundering
Regulatory compliance
Everipedia
iQ
Bank of Montreal
Association of Certified Anti-Money Laundering Specialists
Financial crime
Jean-Louis van der Velde
Peter Warrack

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Peter Warrack named BItfinex chief compliance officer

Added to Collection on: 2018-05-08 06:41:15

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Cryptocurrencies
Technology
Blockchain
Bitfinex
Economy
Law
Money laundering
Bank of Montreal
Association of Certified Anti-Money Laundering Specialists
Chief compliance officer
Peter Warrack

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