- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The International Compliance Association announced it has partnered with the International Cyber Threat Task Force to offer a new program in cyber-risk management.
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The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.
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.
