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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2017-11-28T15:30:00
Currencycloud, an international payments platform based in London, has appointed Tanya Ziv as its new chief compliance officer and money laundering reporting officer.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-11-29T09:47:00Z By CW Staff
Perigon Wealth Management announced it has hired Jonathan Robbins as general counsel and chief compliance officer.
2024-11-28T08:25:00Z By CW Staff
Cross-border payments network Thunes announced the appointment of Peter Cohen as its new chief compliance officer.
2024-11-21T16:25:00Z By Neil Hodge
Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation have put a premium on handling data responsibly and ensuring that artificial intelligence does not cause harm.
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