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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2015-05-19T12:00:00Z By Jaclyn Jaeger
Good news for compliance officers in existential crisis: A majority of CCOs are now part of the senior management teams at their businesses, and they have more authority than ever before. Those are two among many findings of the 2015 Compliance Trends Report, the annual survey of compliance leaders conducted ...
2014-11-17T11:15:00Z By Matt Kelly
Image: Corporate compliance executives, we need your help: Please take our annual Compliance Trends survey, to give us the latest insights on corporate compliance programs today. The data you provide will be analyzed and then reported in the Compliance Trends 2015 report, the annual benchmarking study Compliance Week publishes with ...
2024-07-02T13:50:00Z By Aaron Nicodemus
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
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