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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aly McDevitt2023-12-05T18:00:00
Money laundering has been a fixture of Hollywood writers for years. Its covert and slippery nature makes for a thrilling ride, and any theatrical glimpses into the high-stakes underworld of financial crime are catnip to the average rubbernecking viewer.
When A-list actors like Meryl Streep take roles in films like “The Laundromat,” people sit up and watch. Entertainment media has helped familiarize the mainstream with the concept of money laundering, however glamorized.
Yet, while television shows like “Ozark” and “Breaking Bad” might have launched a thousand armchair experts on the topic, the fact is “most would be hard-pressed to accurately define money laundering, much less explain how or even why it’s done,” argues Ola Tucker, a compliance professional and author. This state of affairs is perhaps, in part, why she wrote a book that does exactly that.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
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Our lowest price ($1 per day) for one year.
Register for free
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2024-05-22T16:29:00Z By Aly McDevitt
Anne Morriss, co-author of “Move Fast and Fix Things,” advises compliance officers to tap into curiosity, communicativeness, and comfort with discomfort to build organizational trust, fast.
2023-02-16T16:00:00Z By Aly McDevitt
In “Profit from the Source,” four Boston Consulting Group thought leaders argue why procurement should be shaping corporate strategy, not just supporting it. Author Daniel Weise tells Compliance Week why such a transformation would elevate compliance, too.
2022-05-03T12:00:00Z By Aly McDevitt
Legal scholar Joan Williams’s book delivers an avalanche of evidence-based research on structural biases in the workplace and teaches how to course correct broken systems over time by interrupting basic business functions now.
2024-06-17T21:11:00Z By Jeff Dale
Top-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of artificial intelligence, assessing vendor viability and sustainability, understanding the role of procurement in risk ranking, the intersection (or lack thereof) between data privacy and cybersecurity, and many others.
2024-05-16T13:43:00Z By Kyle Brasseur
Regulators and government agencies often speak to the value of empowered corporate compliance programs to advancing their mission. Why not practice what they preach by empowering compliance among their own ranks?
2024-05-15T20:00:00Z By Aaron Nicodemus
Why the wild disparity in the sentences of Binance’s Changpeng Zhao and FTX’s Sam Bankman-Fried? Aaron Nicodemus argues the performance of the compliance teams at the two cryptocurrency exchanges was as big a contrast as the penalties earned by their respective founders.
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