- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The leader of LexisNexis Risk Solutions' global anti-money laundering solutions strategy discusses trends in AML, risk management technology, and the evolution of FinTech compliance.
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Speculation that anti-money laundering fines might shrink in the current political climate were proven very wrong in recent days.
If sanctions are the top enforcement priority for the Department of Justice, companies have got the message, according to a recent study.
The issues of working in high-risk regions have always been there, but recent dynamic events and circumstances have added unique challenges.
