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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Metalogix: New 'Storage Expert' Product Reduces Storage Costs
Metalogix, a provider of unified cloud software to migrate, manage and secure content across enterprise collaboration platforms, announced the release of Storage Expert, a new product designed to enable Microsoft SharePoint Administrators to drive increased application and content performance, while dramatically reducing storage costs. Storage Expert is available immediately and ...
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News BriefRobinhood pays $30M in fines, restitution for faulty AML program, customer disclosures
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.
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OpinionWhy are CFOs struggling to stay compliant?
CFOs are tasked with overseeing an organization’s entire financial processes, not least ensuring that financial operations remain compliant with the multitude of global regulations. It’s a heavy burden to carry that might be alleviated slightly with the help of artificial intelligence, writes Markus Hornburg, head of compliance at Basware.
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News BriefDismissal of CFPB’s Zelle case marks shift to ‘collective effort’ in consumer protection
The Trump administration isn’t slowing down its efforts to defang the Consumer Financial Protection Bureau, with lawsuits dropped against a handful of big banks and financial services firms, most notably a case previously accusing payments app Zelle of failing to secure its network.