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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2021-07-07T20:56:00
The Financial Crimes Enforcement Network named Michele Korver its first-ever chief digital currency advisor.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2022-02-22T15:16:00Z By Jennifer Lee, CW guest columnist
Jennifer Lee, head of compliance at Anchorage Digital, highlights the launch of the Travel Rule Universal Solution Technology as “the clearest sign yet that digital asset players, as an industry, not as individual companies, truly care about compliance.”
2021-08-16T20:40:00Z By Aaron Nicodemus
Many in the cryptocurrency space would prefer Gary Gensler and the SEC leave the sector to function without much regulation, but experts predict he’ll take a heavy-handed approach.
2021-08-04T15:31:00Z By Kyle Brasseur
The Treasury Department has launched a public search for a new permanent director of the Financial Crimes Enforcement Network after the acting head of the agency announced his intentions to step down.
2024-11-29T11:17:00Z By CW Staff
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.
2024-11-29T11:09:00Z By CW Staff
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer.
2024-11-29T11:01:00Z By CW Staff
Ally Financial announced that Stephanie Richard has been appointed chief risk officer.
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