- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Alisa Bank appointed Katja Vähäsilta as general counsel and member of the management team, effective Oct. 1.
Vähäsilta moves to Alisa Bank from Nordea Bank, where she has been responsible for the legal affairs of the Nordea Finance business area.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
The U.S. Treasury’s effort to dramatically narrow the focus of the Corporate Transparency Act through “emergency” rulemaking would gut the law’s anti-money laundering efforts, a transparency expert said.
A European Union-wide ban on AI systems with “unacceptable” risk came into force on Feb. 2 as the first provisions of the EU’s AI Act took effect. Problems persist, however, over what the legislation requires and what corporate practices or uses of data may risk flouting the rules.
U.K. lawmakers slammed the country’s chief financial regulator’s hopes of “naming and shaming” firms as part of its efforts to beef up enforcement, denting its credibility in the process and questioning the leadership of its chief executive.
No comments yet