Starting today, ISSA will publish a regular ISSA Financial Crime Compliance Bulletin. This publication aims to inform our readers on the progress and developments of the securities industry’s implementation of ISSA’s Financial Crime Compliance Principles (FCCP). This year marks the period in which most of the industry participants are implementing FCCP.
As of May 28, 2019, Nivaura Ltd, United Kingdom, joined ISSA as a new member.
Jeffrey Williams, Global Head of Network Management, has been appointed as the new representative of Citigroup in the ISSA Operating Committee.
As of February 13, Tradernet Limited, Cyprus, joined ISSA as a new member.
Paul Ellis, Global Head of Regulatory Product Development, has been appointed as the new representative of HSBC Bank plc in the ISSA Operating Committee.