- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Recently filed, bipartisan legislation seeks to further engage and empower financial institutions when it comes to identifying and reporting suspicions of human trafficking.
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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.
Financial Institutions, the parent company of Five Star Bank, announced the promotion of Senior Vice President and Technology Services Director Scott Bader to senior vice president and chief information security officer.
