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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2021-08-04T15:31:00
The Treasury Department has launched a public search for a new permanent director of the Financial Crimes Enforcement Network after the acting head of the agency announced his intentions to step down.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2021-07-07T20:56:00Z By CW Staff
The Financial Crimes Enforcement Network named Michele Korver its first-ever chief digital currency advisor.
2021-06-30T17:59:00Z By Kyle Brasseur
The Financial Crimes Enforcement Network tipped its hand at changes ahead for the Bank Secrecy Act in announcing the first government-wide list of priorities for anti-money laundering and countering the financing of terrorism.
2021-04-01T16:54:00Z By Aaron Nicodemus
The Financial Crimes Enforcement Network has launched its rulemaking process that will require corporations report the individual or individuals who own and control them, part of an initiative to help U.S. law enforcement fight financial crime.
2024-06-27T18:16:00Z By CW Staff
Jio Financial Services announced the appointment of S. Anantharaman as group chief risk officer of the company.
2024-06-27T18:15:00Z By CW Staff
Biopharmaceutical company OnKure announced the appointment of Rogan Nunn as general counsel and secretary.
2024-06-27T18:13:00Z By CW Staff
Auto and home insurer MAPFRE USA announced that Daniel Olohan, who has served as general counsel and secretary of the company since 2008, has been appointed chief operating officer, effective Aug. 1.
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