- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Stax Payments appointed Valentin Neiconi as chief risk officer.
Most recently, Neiconi was the head of fraud and risk North America for Adyen. He also serves as part of Visa’s risk executive council.
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The European Commission has adopted proposals for radical simplifications to the EU’s trailblazing environmental regulations. The commissioners argue that this is a pragmatic response to changing global economics and indicates that they have listened to the concerns of smaller businesses that are struggling to comply with onerous and conflicting rules. ...
Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.
Two executives at New York-based Momentum Advisors, including the firm’s chief compliance officer, allegedly misappropriated more than $220,000, the Securities and Exchange Commission said.
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