Carrie F. Bekker Executive Portfolio
Carrie F. Rinehart-Bekker
May 19, 2019
May 19, 2019
alternative trading systems , AML , annuities , ASEAN , ATS , blockchain , Blue Sky , broker/dealers , BSA , Caribbean , commodities , Compliance , compliance programs , contracts , corporate , crypto , cyber , due diligence , EMEA , FinCEN , FINRA , fintech , hedge funds , international , investment advisers , IPOs , legal , licensing , M&A , MSB , mutual funds , NYSE , offering documents , offshore , privacy , private placements , prospectuses , registration , RegTech , risk management , SEC , Securities , state , tech implementation , trading exchanges , training , USA PATRIOT Act , variable insurance products , written policies and procedures
BCCP Client Services Portfolio
Carrie F. Rinehart-Bekker
May 19, 2019
May 19, 2019
alternative trading systems , AML , ATS , bitcoin , blockchain , BSA , Compliance , consulting , crypto , FinCEN , FINRA , fintech , ICOs , licensing , MSB , registration , risk management , SEC , smart contracts , state , training
Cargo Preference Blockchain Compliance and Marine Accountability Platform
The Department of Transportation Maritime Administration’s Office of Cargo and Commercial Sealift is responsible for monitoring and assuring compliance wit he Cargo Preference Laws of…
Anthony Shuler
November 20, 2018
November 20, 2018
Cargo , Compliance , government , Mariners , Maritime , Shipping , Transportation
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Cargo , Compliance , government , Mariners , Maritime , Shipping , Transportation
