- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Montreal-based Laurentian Bank announced the appointment of Christian De Broux as chief risk officer, effective June 17.
The move comes with the upcoming retirement of William Mason, executive vice president and chief risk officer.
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Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his suspension of one of the law’s anti-money laundering requirements.
The Trump administration isn’t slowing down its efforts to defang the Consumer Financial Protection Bureau, with lawsuits dropped against a handful of big banks and financial services firms, most notably a case previously accusing payments app Zelle of failing to secure its network.
TD Bank leadership called its response to anti-money laundering program lapses its “top priority” as federal regulators named their choice of a compliance monitor to oversee a top-to-bottom rebuild of its AML program.
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