- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Victoria Lang, HMSHost Corp, Senior Manager Policies & Procedures
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.
By Jeff Dale
Financial technology firm Green Dot Corporation estimates a pending consent order with the Federal Reserve Board will require a payment of between $20 million to $50 million.
By Adrianne Appel
Federal agencies, including the Securities and Exchange Commission, Department of Justice, and Federal Trade Commission, are taking every opportunity to warn firms that how they use—and represent their use of—artificial intelligence could result in violations.
By Kyle Brasseur
The Treasury Department announced its success using artificial intelligence to track down instances of check fraud—a potential preview of the results that might come if the agency applies AI in other enforcement-related circumstances.
Site powered by Webvision Cloud