Compliance Week Editor-in-Chief Aaron Nicodemus recently interviewed Olga Kozak-Anlar, Compliance AI Lead at Robinhood Markets Incorporated, about her role at Robinhood and the company’s use of AI.
Aaron Nicodemus
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass.
Email: aaron.nicodemus@complianceweek.com
LinkedIn: Follow
Provided by
Compliance Week National Conference
Join 500+ senior ethics, compliance, legal, audit, and governance professionals — together with regulators, board members, investors, and leading service providers — at the industry’s most trusted gathering.
This year’s Compliance Week National builds on our strategic combination with the Ethics & Compliance Initiative (ECI), delivering access to exclusive research, peer perspectives, and practical tools to strengthen your program.
Posted inNational Compliance Officer Day
National Compliance Officer Day 2025 – What does the job mean to you?
Compliance officers do not have easy jobs. They’ve got to navigate ever-changing regulations, follow trends in their own industry and other parts of the world, while also managing the internal culture of their organizations. It’s a lot of responsibility and a lot of pressure.
Posted inRegulatory Enforcement
Hong Kong securities regulator hits repeat offender Deutsche Bank with $3M fine
Deutsche Bank has agreed to pay a $3 million fine and has returned $5 million in fee overcharges to customers as part of a resolution with Hong Kong’s financial services regulator.
Posted inAML
FinCEN again delays U.S. ban on three Mexican financial institutions
The order barring three Mexican financial institutions from doing business with U.S. financial institutions has been delayed until October.
Posted inFrom the Archive
Aaron Nicodemus named Compliance Week’s Editor-in-Chief
In covering the compliance industry for the past five years at Compliance Week, I’ve learned a few things.
Posted inRisk Management
Risks for corporations doing business in Mexico have skyrocketed under Trump
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
Posted inSanctions
NY plastics manufacturer fined $6.8M for underpaying customs duties on imported Chinese resin
Recent enforcement actions by U.S. agencies overseeing customs payments and export control laws indicate increased scrutiny of business transactions between U.S. and Chinese companies.
Posted inRegulatory Policy
Florida law makes it easier for employers to sue employees who signed noncompete agreements
Companies in Florida may want to revise noncompete agreements made with highly compensated employees to take advantage of provisions in Florida’s new noncompete law, which took effect July 1.
Posted inAccounting & Auditing
Williams leaves PCAOB four years before her term was supposed to end
Continuing a Trump administration practice of firing independent regulators, the head of the Public Accounting Oversight Board has been sent packing.
