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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2024-02-05T13:54:00
Royal Bank of Canada announced Amanda Norton, former Wells Fargo executive vice president and chief risk officer, was appointed to its board of directors.
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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.
2024-12-13T16:47:00Z By Aaron Nicodemus
When the DOJ released its revised Evaluation of Corporate Compliance Programs, it turned some heads. Tucked into a section on risk assessments was a strongly worded series of questions that appeared to shoulder compliance teams with the responsibility for ensuring the safe use of AI tools by their firms.
2024-12-13T14:55:00Z By Neil Hodge
London has long had the dubious reputation of being the world’s money laundering capital and it looks like it’s a title it is likely to retain for some time yet.
2024-12-12T19:59:00Z By Neil Hodge
The U.K. will struggle to shed its reputation as one of the world’s biggest conduits for dirty money due to a combination of patchy intelligence-sharing and poorly resourced enforcement agencies, experts told Compliance Week.
2024-12-12T09:08:00Z By CW Staff
Orla Mining announced the appointment of Dr. Silvana Costa as the company’s new chief sustainability officer, effective Jan. 13.
2024-12-12T08:59:00Z By CW Staff
Housing organisation Habitat for Humanity International welcomed Tim Phillips as the organization’s new chief legal officer.
2024-12-12T08:51:00Z By CW Staff
Equiom, which supports international corporations, high net worth individuals and families worldwide, announced the appointment of Naveed Shah as chief risk officer.
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