Compliance Risk Concepts @C_R_Concepts
Helping clients maintain balanced #compliance operational #riskmanagement programs & meet #regulatory expectations- @JWMIchaels company compliance-risk.com New York, NY Joined February 2013-
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Great Scott! This is heavy. #MemeMonday #ComplianceMeme #Meme #ComplianceJoke #ComplianceHumor #Compliance #ComplianceProfessionals #ComplianceConsulting
The recent FTC ban on noncompetes is generating mixed feedback among RIAs. Our CEO and Managing Partner Mitch Avnet weighed in on what compliance complications firms need to consider safeguarding against. #FTC #Noncompete #Compliance financial-planning.com/news/barely-ou…
The #SEC is setting out its stall to host the second annual Emerging Trends in Asset Management conference. The government regulator’s Division of Investment Management will lead the event on Thursday, May 16, 2024. #Regulation #Compliance #Regulatory entrepreneur.com/finance/sec-to…
The Financial Industry Regulatory Authority has more enforcement cases related to #RegulationBestInterest “in the pipeline,” as the disciplinary actions “have been increasing,” Bill St. Louis, head of #FINRA enforcement, said in a recent blog post. thinkadvisor.com/2024/04/22/fin…
⏰ As a 2024 priority, investment advisers should expect Marketing Rule compliance to continue to be under the microscope in examinations this year. Click below to read more in our latest Regulatory News Update! #SEC #Compliance #RegulatoryNews compliance-risk.com/regulatory-new…
And We’re All Out Of Bubble Gum. #MemeMonday #ComplianceMeme #ComplianceJoke #ComplianceHumor #ComplianceConsulting #ComplianceProfessionals #ComplianceSolutions #RiskManagement
An arbitration panel has awarded $250,000 in damages to a former J.P. Morgan Securities advisor who alleged that the brokerage firm defamed him in the U5 document that detailed his separation from the firm. #JPMorgan #Arbitration #Brokerage #FINRA barrons.com/advisor/articl…
Last week the SEC announced that it had settled charges against 5 more registered investment advisers for Marketing Rule violations, resulting in $200,000 in combined penalties. Read more: 🔗 compliance-risk.com/sec-charges-fi… #SEC #InvestmentAdvisers #Compliance #MarketingRule
CRC assists Money Services Businesses throughout the introduction or expansion of their operations by facilitating registration with FinCEN, and all applicable state Money Transmitter Licenses (MTLs). Learn more: 🔗 compliance-risk.com/service/money-… #Compliance #FinancialRegulation
A Barclays unit agreed to pay $700,000 to settle allegations levied by FINRA that its research analysts violated conflict-of-interest rules and the firm failed to supervise their trades sufficiently. #FINRA #Regulation #Compliance #ComplianceNews complianceweek.com/regulatory-enf…
Compliance chiefs at #Binance, #Coinbase, and #Kraken said they continue to invest in compliance controls and staffing as they seek to move on from settlements with U.S. regulators over various #compliance failures. 📲 wsj.com/articles/top-c…
🔎 Whether your firm produces equity or fixed-income research, CRC offers support to clients to review and clear research to avoid securities law violations, gun jumping, and delays in publications. Learn more: 🔗 compliance-risk.com/service/resear… #ResearchCompliance #ComplianceServices
The SEC won a jury verdict in its groundbreaking insider-trading case, which sought to bar employees from using non-public information about their own company to place bets on rival stocks. #SEC #InsiderTrading #LegalNews #RegulatoryCompliance bloomberg.com/news/articles/…
Discover what sets CRC apart through the eyes of our clients. 💬 #ClientTestimonial #CRCClientStories #ComplianceProfessionals #ComplianceManagement #ComplianceMatters #ComplianceSolutions #TestimonialShowcase
FINRA levied a $500,000 fine against Dawson James and suspended its CEO for failing to preserve and review over 10,900 business-related text messages. #FINRA #BrokerDealer #Compliance #Regulation #Regulatory thinkadvisor.com/2024/04/08/fin…
A financial firm’s decision to disclose recordkeeping rule violations directly to the SEC can potentially reduce the fine it receives by a significant amount, a senior enforcement official said. #SEC #Regulation #Compliance #SECuritiesLaw #Regulatory wsj.com/articles/sec-s…
“Our mission is to protect you.” #Compliance #ComplianceMeme #ComplianceJoke #ComplianceHumor #ComplianceConsulting #ComplianceProfessionals #ComplianceSupport
The annual two-day "SEC Speaks" event kicked off Tuesday, offering clues to what the priorities will be for the Securities and Exchange Commission in the coming year. #SEC #Compliance #RiskManagement #ComplianceConsulting #SECSpeaks #ComplianceNews cnbc.com/amp/2024/04/02…
Stay ahead of the curve with CRC's Monthly Regulatory Summary! Our latest covers key updates from #FINRA, #SEC, #NFA, and #FinCEN, helping you navigate the ever-changing #compliance landscape. Strengthen your #regulatory initiatives and stay informed! compliance-risk.com/monthly-regula…
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.Bruce Weinstein, PhD @TheEthicsGuy
5K Followers 5K Following @Forbes Contrib (opinions my own) | International Speaker on AI Ethics & Ethical Leadership | Online courses for #ethics continuing ed: #cpe #pdc #cme #cpa #aiMatt Kelly @compliancememe
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310 Followers 1K Following Onsighting — is to climb a rockface without having seen the terrain. To me, that’s a lot like active investing… and lifeRichard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.Adam Turteltaub @AdamTurteltaub
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7K Followers 1K Following Leading online publication providing personalized, practical & data-driven governance insights through news, analysis, in-house research reports, events & moreDebra Sabatini Hennel.. @debsabhen
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273 Followers 3K Following A proud Indian & Hindu... Nation First !! Krishnastu Bhagavaan Swayam! Be on the Right side of the table! Tweets personal. RTs Not endorsement📺 #Coinbase made its Wall Street debut on Wednesday! Our Founder and CEO Mitch Avnet joined KTVU to talk about the milestone moment and what it means for the future of #cryptocurrency. Watch the video here: ktvu.com/video/922083
👨💻 #TechnologyJobs: Our client is a publicly traded and growing childcare provider that is looking to add 4 Software Engineers to their team! #NowHiring #Careers #Hiring execusource.com/wp-content/plu…
A good read breaking down the SEC's new enhanced regulatory framework standard of conduct for broker dealers. bit.ly/2YdzGZp
Tired of navigating the shaky waters of compliance? Read @C_R_Concepts' post about how #technology simplifies the complex world of achieving #compliance: ow.ly/6dRF50uG4Fw
If you are in DC for the annual FINRA Conference, check out our Compliance Risk Concepts ("CRC") colleagues @C_R_Concepts and the team! lnkd.in/exr82ve
Still trying to get up to speed after several years in compliance? The Back To Basics Compliance Program at the @FINRA Annual Conference can help. Register now! #StarCompliance #Booth 49 #FinraAC hubs.ly/H0hryKJ0
Are you coming to @FINRA's Annual Conference in May? See how we make it easy to archive all your email, social media, and #mobile device data into one central archive, while staying compliant. Reg now: bddy.me/2UB7eeg #FinraAC #fintech #archiving #InfoGov
These guys keep compliance at the forefront, going to be interesting sessions.
🛩 🗺 Heading to Hearsay Summit 2019? Join Mitch Avnet & Deep Kingra from @HearsaySystems for Compliance Track: Taking a platform approach to address regulatory requirements. Hope to see you there! bit.ly/2TsqPBD #compliance #fintach
🌟 What better way to celebrate the Holidays with our work family than with a 🧘meditation session at @inscapelife in The Dome and an amazingly delicious 🍽 lunch at @boccanyc. Here's a 15 sec recap. Enjoy! #jwmc #holidayparty #teamgoals #ilovemyworkfamily
Learn more about IFP's partnership with Compliance Risk Concepts and their ongoing assistance with our broker-dealer filing. bit.ly/2KtBIKP
Focus on creating a better brand experience for your clients and the user experience will follow. ifpartners.com/blog-series-tr…
3...2..1 🚀 To commemorate our 5-year anniversary, today we are proudly launching the newly upgraded @C_R_Concepts website! Check out the aerial video footage of the #NYC skyline & team photos in our new state-of-the-art office space: goo.gl/iuEX9j #websitelaunch
Great work @dillon_avnet and @C_R_Concepts #compliancecrusader
It's a bird. It's a plane. It's the #ComplianceCrusader! Take a short journey behind the mask & inside the intrigue surrounding our company mascot, the Compliance Crusader. 🎬 Director :: @dillon_avnet #CatchTheComplianceCrusader #turningriskintoreward bit.ly/2Oxz1K9
I had the honor of directing this branded short documentary. I’m very proud of it and I’d like to thank @C_R_Concepts and @ethanconway_ for helping me make this video. A lot of time and effort went into this. Check it out! #CatchTheComplianceCrusader #turningriskintoreward
It's a bird. It's a plane. It's the #ComplianceCrusader! Take a short journey behind the mask & inside the intrigue surrounding our company mascot, the Compliance Crusader. 🎬 Director :: @dillon_avnet #CatchTheComplianceCrusader #turningriskintoreward bit.ly/2Oxz1K9
Go Big & Go Broad! @TimSparapani frmr Dir of #PublicPolicy at Facebook & Founder of SPQR Strategies shares his expertise & unsolicited advice for the Competition & Consumer Protection in the 21st Century hearings: bit.ly/2xOmCLJ #FTCHearings #jwmichaels @HLawrenceBrown
The Compliance Crusaders have begun their journey! But where in NY are they? Be the first to identify their location & become the proud owner of your very own #CRCCrusader! #CatchTheComplianceCrusader #TheComplianceCrusaderProject #turningriskintoreward
A wise man said, "Without continual growth, words like improvement, achievement, and success have no meaning". And grow we have! Check out our new website: bit.ly/2ONJQLx #JWMichaels #JWMC #ExecutiveRecruiting #RecruitingLife
❓Where are the #ComplianceCrusaders? Be the first to comment the location & win a Crusader of your choice. TIME is running out! Here's how it all started bit.ly/2Nf1djH 🖼 :: @dillon_avnet #CatchTheComplianceCrusader #TheComplianceCrusaderProject #turningriskintoreward
🎬 On The Road To Success:: In this video Julian DeZao, Cameron Pierce and Jessica Natbony share their background and the road to success that lead to #JWMichaels. #jwmcteam#roadtosuccess #recruitinglife bit.ly/2ELMtts
What makes us so unique in a crowded #recruiting industry? Our diverse & collaborative culture of experienced professionals. 🎬 Peter Zeldin, Gina Zelko, Richard Zakin Learn more: bit.ly/2BxpMWe #jwmichaels #executivesearch #jwmc