Regions | Compliance Week

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Russia

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Interactive Brokers to pay $11.8M to settle thousands of U.S. sanction violations
OFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarch

Canada

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FINTRAC hits British Columbia crypto firm with record $125M penalty for AML failures
Canada to launch new federal office targeting financial crime and fraud
FTC raises antitrust concerns over $1.57B Circle K deal, orders divestitures
For addressing the risks and rewards of AI, Adam Ennamli is Innovator of the Year
PCAOB fines KPMG units $3.4M, PwC Singapore $1.5M for audit, independence violations
Regs name TD Bank’s compliance monitor; so far, bank has spent $138M improving AML program

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