Kroll announced the appointment of four new Directors in its Cyber Security and Investigations practice – Devon Ackerman, Mari DeGrazia, Ron Dormido, and Ray Manna. Each of these individuals is a highly accomplished cyber security professional with deep subject matter expertise developed through years of experience handling complex and high profile cyber security incidents for the Federal Bureau of Investigation (FBI), the U.S. Army Intelligence and Security Command, or private enterprise.
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-Liquidity Finance LP hires Cristiano Leao, who is joining from BTG Pactual, as the specialist trading firm continues to expand its Emerging Markets bond trading platform across geographies. Liquidity launched its US operations in 2013 and has built a strong team of experienced market professionals and a global institutional client base.
Cashfloat.co.uk has been awarded Full Authorization status in the highly regulated High Cost Short Term Credit sector, by the Financial Conduct Authority (FCA).
The Financial Conduct Authority (FCA) aims to protect consumers of the UK’s financial services industry, ensuring businesses are run with integrity and with the consumers’ best interests at heart.
Barclays and Planixs are collaborating in the creation of an improved global intraday liquidity and funding capability. The latest module has gone live and is providing more timely data and enhanced visibility of intraday positions across Barclays’ key locations.
Barclays is using Realiti® across its global operations to: perform intraday liquidity management; optimise funding and forecasting activities, and deliver regulatory compliance with the Basel committee’s BCBS248 intraday monitoring regime.
Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.
VocaLink, the international payment systems provider, today announces a five year deal with UnionPay International, which will enable UnionPay cardholders to access ATMs in the UK and continental Europe.












