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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Timothy Bridgeford, Senior Corporate Counsel – FCPA, An;trust, Inves;ga;ons, Tyco, Stephen Liccione, Director of Compliance – The Americas, Con;nental AG 2019-01-15T14:24:31.267
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News and analysis for the well-informed compliance or audit exec.
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2024-07-26T19:49:00Z By Aaron Nicodemus
Three federal banking regulators issued guidance on the risks posed by the use of third-party financial technology firms to deliver bank deposit products and services to customers.
2024-07-26T15:51:00Z By Aaron Nicodemus
The U.K. Financial Conduct Authority issued a fine of $4.5 million (3.5 million pounds) against a U.K.-based subsidiary of crypto platform Coinbase for providing services to high-risk customers in violation of FCA rules.
2024-07-25T14:00:00Z Provided by LogicGate
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
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