Tag Archives: aml

Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

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Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

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Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

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Switzerland Awards First AML/KYC Licence To Bitcoin Company

Payment21’s has become the first Bitcoin company to gain full regulatory compliance from Switzerland’s financial regulator. In a blog post Tuesday, announced it had a licence as a so-called Directly Subordinated Financial Intermediary (DSFI). This represents supervision by the Swiss Financial Market Supervisory Authority (FINMA) as a compliant partner in AML and KYC regulation, according to Coin Telegraph. Moving Media GmbH has now reached a […]

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Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

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