- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Financial services holding firm CNO Financial Group announced the appointment of Karen DeToro as chief risk officer, in addition to her current duties as chief actuary.
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Insurance firm Horace Mann has appointed Paul Haley as chief risk officer.
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 more than $1 trillion worth of customer transactions.
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
