- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Bills aiming to keep human trafficking off the nation’s roadways roadways passed in the Senate this week. Next up: a legislative effort seeking to attack the problem of Internet-facilitated human trafficking, the Stop Enabling Sex Traffickers Act of 2017.
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A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
Supply chain and ethics and compliance professionals could take a page out of the social media influencer playbook and look to collaborate with suppliers more to create their own win-win scenarios.
Bank Secrecy Act reporting data disclosed by the Financial Crimes Enforcement Network revealed a significant spike in the use of cryptocurrency to finance human trafficking.
