- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Egmont Group of Financial Intelligence Units issued its latest Communiqué resulting from its meeting in Monaco last week. Its focus: terrorist financing. The heads (or their designated representatives) of 102 FIUs convened a meeting of its governing body to discuss how the Egmont Group could positively respond to this ...
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Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere.
New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially think. However, there are also concerns that the rules may become muddled across the wide bloc. ...
New rules that push IT firms providing “critical” services to the U.K.’s financial sector to share more data about cyberattacks and resiliency measures have been welcomed by industry experts. However, concerns remain over how suppliers will be classified and how key data might be gathered and shared.
