- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
GCM Grosvenor, one of the world’s largest independent alternative asset management firms, announced the appointment of Amy Wierenga as chief risk officer..
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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.
