- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
FTI Consulting, a global business advisory firm, announced that Anthony Ferrante, former Director for Cyber Incident Response at the U.S. National Security Council and Supervisory Special Agent at the Federal Bureau of Investigation, has joined the firm’s Global Risk & Investigations Practice within its Forensic & Litigation Consulting segment as ...
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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.
Nearly three-quarters of compliance professionals at investment firms have made testing for off-channel and electronic communications surveillance a top priority in mock exams, according to a new poll, with more than half calling it the “hottest” topic of discussion.
