- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Barclays announced the appointment of Taalib Shaah as group chief risk officer, subject to regulatory approvals.
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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.
Bioenergy Devco announced the appointment of Richard Gognat as chief legal officer.
