- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Joe Mont2016-07-06T15:00:00
Fouad Khalifeh, the group chief compliance officer for Fransabank, has utilized his expertise in risk management to allow his bank to thrive, despite the many geopolitical risk challenges that surround him.
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JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle’s network and causing customers to lose $870 million, the CFPB alleged.
USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
When lawmakers slam the U.K.’s chief financial regulator as “incompetent,” it not only opens the doors for others to pile criticism on it, but it sparks a debate about how the organization can be improved–or removed.
