- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Deloitte this month named Kenny Smith, currently a vice chairman of the firm, as U.S. leader of its financial services industry group. In addition, Deloitte announced that a number of high-powered new professionals have joined Deloitte’s U.S. financial services industry team. Details inside.
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Frederick Curry has been named Deloitte Advisory anti-money laundering (AML) and economic sanctions practice leader. Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader. They succeed Alison Clew who will retire in May.
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous monitoring. Compliance isn’t a one-and-done activity, but sometimes organizational incentives and goals fail to prioritize the importance of this.
A company culture geared to “win business at any cost” encouraged employees of New York-based aerospace manufacturer Moog to pay bribes in India to win contracts, the Securities and Exchange Commission alleged.
