- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2018-01-31T14:00:00
The House Financial Services Committee held a hearing this week to solicit expert opinion on how human traffickers exploit U.S. financial markets and what more can be done to strike back.
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2024-07-24T17:54:00Z By Neil Hodge
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
2024-03-13T12:10:00Z By Gwendolyn Hassan, CW guest columnist
Supply chain and ethics and compliance professionals could take a page out of the social media influencer playbook and look to collaborate with suppliers more to create their own win-win scenarios.
2024-02-14T21:32:00Z By Jeff Dale
Bank Secrecy Act reporting data disclosed by the Financial Crimes Enforcement Network revealed a significant spike in the use of cryptocurrency to finance human trafficking.
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