- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
FinTech firm LendingUSA announced the hire of Andrew Cosgrove as its new general counsel and chief compliance officer.
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MoneyGram International, a cross-border P2P payments and money transfers provider, has named Robert Villaseñor general counsel and corporate secretary.
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.
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
