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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
AML challenges amid rise of shell companies
This session discusses the ease of forming a shell company, how to identify money laundering through a shell company, recent trends, and more. Speakers include Ola Tucker of Commonwealth Trust Company and Brian Waterman of Citibank. Moderated by John Walsh.
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ArticleBill to expose shell companies passes House vote
A proposed bill to crack down on anonymous shell companies passed a House of Representatives vote Tuesday and will progress to the Senate.
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PremiumAn Amsterdam discussion on increased role of CCOs
Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC professionals for Compliance Week Europe Oct. 15-16 in Amsterdam to discuss how they’re making sense of the constantly changing regulatory landscape.
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