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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2017-08-08T15:30:00
A new survey of bank CCOs conducted by the American Bankers Association shows continued concerns about their regulatory burden and skepticism that piling up rules actually helps.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
Register for free
Receive the CW newsletter and access CPE webcasts.
2022-04-26T19:34:00Z By David Povey, International Compliance Association
Correspondent banking is a vital part of the global economy, but when incorrectly managed can present considerable financial crime risks.
2020-11-25T18:27:00Z By Jaclyn Jaeger
How can true cooperation be achieved when the solution being proposed is essentially to pit high-risk, controversial banking customers against the banks with which they want to do business, wonders Jaclyn Jaeger.
2020-08-11T16:35:00Z By Jaclyn Jaeger
The Basel Committee on Banking Supervision is seeking comment from the financial services industry on its proposed principles for operational resilience that aim to enhance banks’ ability to withstand, adapt to, and recover from potentially severe adverse events.
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