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Q&A with Olga Kozak-Anlar of Robinhood Markets
Compliance Week Editor-in-Chief Aaron Nicodemus recently interviewed Olga Kozak-Anlar, Compliance AI Lead at Robinhood Markets Incorporated, about her role at Robinhood and the company’s use of AI.
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Extra-territorial rules: How to navigate global compliance complexity
Sanctions, tariffs, economic crime, big tech, data privacy, and environmental laws are expanding global compliance risks. Tougher penalties now reach deep into supply chains, making even small suppliers accountable to customers or regulators.
NY auto insurers on the hook for $19M for cybersecurity violations
Eight auto insurers failed to meet the requirements of New York’s cybersecurity regulations during widespread online attacks in 2021 and will pay $19 million under consent orders with the New York State Department of Financial Services (NYDFS).
Canada to launch new federal office targeting financial crime and fraud
Canada is creating a new federal office to lead efforts against financial crime. The initiative marks the government’s most significant move yet to modernize its approach to fraud and money laundering.
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Our Advisory Board
A global network of 30+ renowned leaders across industries.
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Lisa Fine
Senior Director, Global Ethics and Compliance
Pearson
Adam Balfour
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Dianna Jones
Director, Legal Compliance, Trade Compliance
Uber
Satnam Lehal
Group Head of Financial Crime Compliance
Marex
Carrie Penman
Chief Risk and Compliance Officer
NAVEX
Mary Shirley
VP, Chief Compliance and Privacy Officer
ScionHealth
Kristy Grant-Hart
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
Justin Ross
VP, Chief Compliance Officer
Sysco
Lisa Fine
Senior Director, Global Ethics and Compliance
Pearson
Adam Balfour
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Dianna Jones
Director, Legal Compliance, Trade Compliance
Uber
Satnam Lehal
Former Chief Compliance Officer
Danske Bank
Carrie Penman
Chief Risk and Compliance Officer
NAVEX
Mary Shirley
VP, Chief Compliance and Privacy Officer
ScionHealth
Kristy Grant-Hart
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
Justin Ross
VP, Chief Compliance Officer
Sysco
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