- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Financial technology organization Evolve Bank & Trust announced it appointed Peter Moenickheim as chief risk officer.
Most recently, Moenickheim served as chief risk officer for Gateway First Bank. He has held similar positions with Ocwen Financial, Santander Consumer, and JPMorgan Chase.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Mobile health applications and similar technology must notify customers following a data breach or risk violating the Federal Trade Commission’s Health Breach Notification Rule, under a broad update approved by the agency.
TikTok is suspending new features amid an inquiry by the European Commission into its compliance with the Digital Services Act, all while responding to a U.S. ban just signed into law.
A commissioner at the Commodity Futures Trading Commission is calling for the agency to launch initiatives addressing the use—and misuse—of artificial intelligence tools in commodities markets.
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