Setting the Career Path for Compliance Officers
The Compliance Week 2012 conference is now part of history, and we had a fantastic three days of panel discussions, keynote addresses, product demonstrations and case studies. More than 450 people attended, and you can read plenty of coverage of the event in this week's newsletter and our print magazine ...
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News BriefNasdaq: A majority of financial firms plan to use AI in compliance this year
About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.
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ArticleBoard chair of Puerto Rico bank helped its collapse by siphoning millions
The board chair of a failed Puerto Rican bank played a key role in its $92 million collapse by robbing it of more than $13.6 million, the Department of Justice said Monday. Juan Francisco Ramirez, board chair of Nodus International Bank, pleaded guilty to stealing the millions, agreed to forfeiture ...