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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
Deloitte Names U.S. Financial Services Industry Leader
Deloitte this month named Kenny Smith, currently a vice chairman of the firm, as U.S. leader of its financial services industry group. In addition, Deloitte announced that a number of high-powered new professionals have joined Deloitte’s U.S. financial services industry team. Details inside.
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Deloitte names new AML and economic sanctions leaders
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OpinionWhy are CFOs struggling to stay compliant?
CFOs are tasked with overseeing an organization’s entire financial processes, not least ensuring that financial operations remain compliant with the multitude of global regulations. It’s a heavy burden to carry that might be alleviated slightly with the help of artificial intelligence, writes Markus Hornburg, head of compliance at Basware.
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EventCW Ethics & Compliance Summit will offer framework for ethical artificial intelligence use
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