- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Klass Capital this week announced the acquisition of Resolver, a risk-based corporate performance, compliance, and assurance software provider. The transaction includes Resolver’s GRC product line and their company operations. Details inside.
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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.
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