- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Global risk consulting firm Crowe Horwath, through its subsidiaries, reached an agreement to purchase consulting firm BaxterBruce, which has deep specialization in insurance industry risk consulting.
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Crowe Horwath, a public accounting, consulting and technology firm, has recently acquired AbleBridge, a software company that develops and sells industry software solutions built upon the Microsoft Dynamics Customer Relationship Management (CRM) platform.
Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network in issuing a notice of proposed rulemaking that would require financial institutions to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs.
The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly.
