- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
India-based Bank of Maharashtra announced the appointment of Subhasish Roy as chief risk officer.
Previously, Roy worked with IDBI Bank for more than 23 years and handled various portfolios in risk management and retail and corporate banking. He has also worked with Canara Bank and IFCI.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
The U.S. Supreme Court extended the statute of limitations for businesses attempting to challenge some federal regulations, allowing regulated entities a longer timeline to appeal a decision.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
No comments yet