- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Cryptocurrency platform Binance.US announced the appointment of Martin Grant, former chief compliance and ethics officer at the Federal Reserve Bank of New York, to its board of directors for BAM Management US Holdings.
Grant currently serves as global head of regulatory affairs and integrity at JST Digital. Prior to that, he worked for more than 30 years at the Federal Reserve Bank of New York.
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TD Bank said it set aside $450 million to settle regulatory and law enforcement investigations into its anti-money laundering and Bank Secrecy Act programs.
The Public Company Accounting Oversight Board published the full results of its 2022 inspection for Big Four firm KPMG after its initial report contained more than two dozen redactions.
Despite significant issues outside the control of most chief compliance officers, some regulators have signaled more individual liability cases are to be expected. Will accepting the wrong job, in hindsight, make it your last?
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